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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Skipper, Anders
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Nielsen, Jens Holger
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Joergensen, Soeren Juul
    Vice President born in March 1974
    Individual (4 offsprings)
    Officer
    2011-04-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Kledal, Robert Steen
    President born in February 1969
    Individual (18 offsprings)
    Officer
    2011-04-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Lund, Morten
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 6
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2014-04-24 ~ 2016-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WRIST HOLDING UK LIMITED

Period: 2016-06-27 ~ now
Company number: 07604840
Registered names
WRIST HOLDING UK LIMITED - now
FFW 140411 LIMITED - 2011-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WRIST HOLDING UK LIMITED
    Info
    WRIST EUROPE (UK) LIMITED - 2016-06-27
    FFW 140411 LIMITED - 2016-06-27
    Registered number 07604840
    2nd Floor, South Wing, St. James House, 27-43 Eastern Road, Romford, Essex RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • WRIST HOLDING UK LIMITED
    S
    Registered number 07604840
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, England, RM1 3NH
    Company in Companies House, United Kingdom
    CIF 1
  • WRIST EUROPE (UK) LIMITED
    S
    Registered number 07604840
    11, Staple Inn, London, United Kingdom, WC1V 7QH
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GARRETS BIDCO 2 LIMITED
    - now 07954872 07954873
    GARRETS (HOLDINGS) LIMITED
    - 2017-11-30 07954872 11092376
    GARRETS TOPCO LIMITED - 2012-07-05
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-03-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STRACHANS LIMITED
    - now SC062092
    JOHN STRACHAN & SONS (WHOLESALE GROCERS) LIMITED - 1992-04-01
    54 Windmill Street, Peterhead
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.