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 5
  • 1
    Kourakos, William
    Private Investor born in March 1955
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Hendriksen, Christian
    Managing Director born in September 1990
    Individual (3 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Mr Christian Hendriksen
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2020-05-05 ~ now
    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 directors → CIF 0
  • 3
    Kanji, Hussein
    Venture Capitalist born in October 1976
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Kendall, Mark
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Hendriksen, Frederik
    Director born in September 1990
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mr Frederik Hendriksen
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2020-05-05 ~ now
    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 directors → CIF 0
Ceased 2
  • 1
    Ballsdon, Edward James
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-05-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 2
    Schwartzberg, Harris
    Self Employed born in April 1967
    Individual
    Officer
    2022-05-20 ~ 2025-02-06
    OF - Director → CIF 0
parent relation
Company in focus

RESPIRED LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-05-05 ~ 2020-12-31
Intangible Assets
50,603 GBP2021-12-31
9,706 GBP2020-12-31
Fixed Assets - Investments
108,671 GBP2021-12-31
44,983 GBP2020-12-31
Fixed Assets
159,274 GBP2021-12-31
54,689 GBP2020-12-31
Debtors
Current
932,663 GBP2021-12-31
723,516 GBP2020-12-31
Cash at bank and in hand
11,208 GBP2021-12-31
26,187 GBP2020-12-31
Current Assets
943,871 GBP2021-12-31
749,703 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-217,649 GBP2021-12-31
-245,491 GBP2020-12-31
Net Current Assets/Liabilities
726,222 GBP2021-12-31
504,212 GBP2020-12-31
Net Assets/Liabilities
885,496 GBP2021-12-31
558,901 GBP2020-12-31
Equity
Called up share capital
11 GBP2021-12-31
11 GBP2020-12-31
Share premium
286,821 GBP2021-12-31
286,821 GBP2020-12-31
Other miscellaneous reserve
64,799 GBP2021-12-31
Retained earnings (accumulated losses)
533,865 GBP2021-12-31
272,069 GBP2020-12-31
Equity
885,496 GBP2021-12-31
558,901 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
261,796 GBP2021-01-01 ~ 2021-12-31
272,069 GBP2020-05-05 ~ 2020-12-31
Profit/Loss
261,796 GBP2021-01-01 ~ 2021-12-31
272,069 GBP2020-05-05 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
11 GBP2020-05-05 ~ 2020-12-31
Issue of Equity Instruments
11 GBP2020-05-05 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
26,364 GBP2021-12-31
5,365 GBP2020-12-31
Intangible Assets - Gross Cost
53,708 GBP2021-12-31
10,523 GBP2020-12-31
Development expenditure
11,809 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,246 GBP2021-12-31
559 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,105 GBP2021-12-31
817 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,288 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,118 GBP2021-12-31
4,806 GBP2020-12-31
Development expenditure
11,809 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
896,290 GBP2021-12-31
516,264 GBP2020-12-31
Other Debtors
Current
9,792 GBP2021-12-31
3,488 GBP2020-12-31
Prepayments/Accrued Income
Current
26,581 GBP2021-12-31
203,764 GBP2020-12-31
Trade Creditors/Trade Payables
Current
13,415 GBP2021-12-31
Amounts owed to group undertakings
Current
107,933 GBP2021-12-31
149,375 GBP2020-12-31
Corporation Tax Payable
Current
68,656 GBP2021-12-31
65,706 GBP2020-12-31
Other Creditors
Current
22,010 GBP2021-12-31
22,010 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,635 GBP2021-12-31
8,400 GBP2020-12-31
Creditors
Current
217,649 GBP2021-12-31
245,491 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,956,896 shares2021-12-31
107,956,896 shares2020-12-31
Related profiles found in government register
  • RESPIRED LIMITED
    Info
    Registered number 12586496
    296-302 Lincoln House, 6th Floor, High Holborn, London WC1V 7JH
    Private Limited Company incorporated on 2020-05-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • RESPIRED LIMITED
    S
    Registered number 12586496
    Flat 6, 28 Percy Street, London, United Kingdom, W1T 2DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lincoln House 296-302 High Holborn, Floor 6, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.