logo
explain how to read the page

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 11
  • 1
    Nielsen, Sebastian Gundorff
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lyngsgaard, Jacob Lise
    Senior Portfolio Manager, Pfa Asset Management A/S born in September 1981
    Individual (4 offsprings)
    Officer
    2017-06-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Kragh, Karen
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Nielsen, Jeanette Bomholdt
    Associate - Infrastructure Equity & Credit born in August 1989
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2024-02-05
    OF - Director → CIF 0
    2024-02-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Sorensen, Ulrik Lindow
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Krogsgaard, Christian
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Cade, Mark Alan
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Burbidge, James Edward
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Larsen, Peter Tind
    Head Of Alternative Investments Pfa Asset Man A/S born in April 1980
    Individual (7 offsprings)
    Officer
    2017-06-22 ~ 2024-02-05
    OF - Director → CIF 0
  • 10
    Bernardi, Nicole Brigitte Rebsdorf
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PFA NEPTUNE HOLDING (UK) LIMITED

Period: 2017-06-19 ~ now
Company number: 10826056
Registered name
PFA NEPTUNE HOLDING (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PFA NEPTUNE HOLDING (UK) LIMITED
    Info
    Registered number 10826056
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • PFA NEPTUNE HOLDING (UK) LIMITED
    S
    Registered number 10826056
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANNO 2017 JOINT HOLDING (UK) LIMITED
    10827562
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.