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
Active 3
  • 1
    Van Crombrugge, Benny
    Director born in March 1987
    Individual (5 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 2
    Eriksson, Jimmy
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 3
    Vretenvagen 10, 171 54, Solna, Stockholm County, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ward, Fiona Jeanette
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2024-04-04
    OF - director → CIF 0
    Mrs Fiona Jeanette Ward
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Craig Ian
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2024-04-04
    OF - director → CIF 0
    Mr Craig Ian Ward
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEFIBWAREHOUSE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • DEFIBWAREHOUSE LTD
    Info
    Registered number 09006448
    Ground Floor Excalibur House, 630 Liverpool Road, Irlam, Manchester, Lancashire M44 5AD
    Private Limited Company incorporated on 2014-04-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.