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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 7
  • 1
    Dubro, Surinder
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Loncke, Larsen Jan
    Individual (9 offsprings)
    Officer
    2025-05-15 ~ 2026-02-14
    OF - Secretary → CIF 0
  • 3
    Watts, Nichola Claire
    Individual (9 offsprings)
    Officer
    2026-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Winther Almind, Brian
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Ridsdale, Gary Maurice
    Individual (48 offsprings)
    Officer
    2021-03-01 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 6
    630, Hovedgaden, Hedehusene, Denmark
    Corporate (4 offsprings)
    Person with significant control
    2021-02-15 ~ 2022-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-02-20 ~ 2024-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Dsv Building, Hovedgaden 630, 2640, Hedehusene, Denmark
    Corporate (19 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Has significant influence or controlCIF 0
    2022-02-16 ~ 2024-02-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DSV REAL ESTATE THRAPSTON LIMITED

Period: 2021-08-19 ~ now
Company number: 13202292
Registered names
DSV REAL ESTATE THRAPSTON LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • DSV REAL ESTATE THRAPSTON LIMITED
    Info
    DSV REAL ESTATE KETTERING LIMITED - 2021-08-19
    Registered number 13202292
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex CO12 4QG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.