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 2
  • 1
    Tremante, Giuliano
    Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Mr Giuliano Tremante
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spencer, Georgina
    Individual (1 offspring)
    Officer
    2024-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2021-12-09 ~ 2023-12-09
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2021-12-09 ~ 2023-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Nuala
    Director born in August 1967
    Individual (741 offsprings)
    Officer
    2024-01-09 ~ 2024-01-10
    OF - Director → CIF 0
    Mrs Nuala Thornton
    Born in August 1967
    Individual (741 offsprings)
    Person with significant control
    2024-01-09 ~ 2024-01-10
    PE - Has significant influence or controlCIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2024-01-09 ~ 2024-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLSBERG LTD

Previous name
REPM LTD - 2024-01-11
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46320 - Wholesale Of Meat And Meat Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Fixed Assets
4,320,231 GBP2025-01-24
1,380,000 GBP2024-04-30
Current Assets
1,124,336 GBP2025-01-24
65,000 GBP2024-04-30
Net Current Assets/Liabilities
1,125,536 GBP2025-01-24
99,596 GBP2024-04-30
Total Assets Less Current Liabilities
5,445,767 GBP2025-01-24
1,479,596 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,250 GBP2025-01-24
Net Assets/Liabilities
5,438,767 GBP2025-01-24
1,479,596 GBP2024-04-30
Equity
5,438,767 GBP2025-01-24
1,479,596 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-01-24
02024-01-01 ~ 2024-04-30

  • CARLSBERG LTD
    Info
    REPM LTD - 2024-01-11
    Registered number 13792572
    The Mclaren Building, The Priory Queensway, Birmingham B4 7LR
    Private Limited Company incorporated on 2021-12-09 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.