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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 4
  • 1
    Nielsen, Jens Holger
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kledal, Robert Steen
    President born in February 1969
    Individual (18 offsprings)
    Officer
    2017-12-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Joergensen, Soeren Juul
    Executive Vice President born in March 1974
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Skipper, Anders
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GARRETS HOLDING LIMITED

Period: 2017-12-01 ~ now
Company number: 11092376
Registered name
GARRETS HOLDING LIMITED - now 07954872
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GARRETS HOLDING LIMITED
    Info
    Registered number 11092376
    2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • GARRETS HOLDING LIMITED
    S
    Registered number 11092376
    27-43 Eastern Road, South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • GARRETS HOLDING LTD
    S
    Registered number 11092376
    27-43, Eastern Road, 3rd Floor, 3rd Floor, St James House, Romford, Essex, United Kingdom, RM1 3NH
    Limited By Shares in England And Wales 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
    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
    2018-03-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GARRETS INTERNATIONAL LIMITED
    - now 02819450 02671623
    GARRETS MARINE SERVICES LIMITED - 2009-04-08
    2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, England
    Active Corporate (21 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.