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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
Active 9
  • 1
    Michael Mogens Halbye
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Agnete Kirk Kristiansen
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holm, Anders Esmarch
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Soren Thorup Sorensen
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hans Severin Hansen
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bogelund, Trine
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomas Kirk Kristiansen
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Bech Trebbien, Kasper
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ now
    OF - Director → CIF 0
  • 9
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    O'flaherty, David
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2017-01-10
    OF - Director → CIF 0
  • 2
    Birkwald, Nikolaj
    Senior Investment Manager, Kirkbi A/S born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Schleicher, Thomas Lau
    Chief Investment Officer, Kirkbi A/S born in March 1973
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Mr Kjeld Kirk Kristiansen
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kristensen, Sidsel Marie
    Vice President, Head Of Legal Kirkbi A/S born in August 1975
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2016-10-18
    OF - Director → CIF 0
parent relation
Company in focus

KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

Previous name
KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
    Info
    KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    Registered number 09986226
    icon of address13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
    S
    Registered number 09986226
    icon of address13th Floor, One Angel Court, London, England, EC2R 7HJ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Howick Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.