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RESPIRED LIMITED
Company number 12586496 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RESPIRED LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RESPIRED LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 12586496
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 May 2020
- Registered office
- London, United Kingdom
- Country of origin
- United Kingdom
- Business
- Manufacture of non-domestic cooling and ventilation equipment; Other engineering activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RESPIRED LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 May 2021) lists 10 shareholders: 10 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RESPIRED LIMITED
RESPIRED LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (10)
Layer 1
Shareholders of RESPIRED LIMITED · statement of 4 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRISTIAN HENDRIKSEN | 46.31% | 50,000,000 | ORDINARY |
| FREDERIK HENDRIKSEN | 46.31% | 50,000,000 | ORDINARY |
| EDWARD BALLSDON | 2.7% | 2,913,947 | ORDINARY |
| CHENG MAN FOK | 1.49% | 1,612,895 | ORDINARY |
| KENG FONG FOK | 1.49% | 1,612,895 | ORDINARY |
| Masked · in the company report | — | — | — |
| SONIA BALLSDON | 0.29% | 311,789 | ORDINARY |
| MARK C. KENDALL REVOCABLE TRUST, DATED 5/15/2013, AS AMENDED | 0.2% | 215,053 | ORDINARY |
| NANNA ENGGAARD BERGMANN | 0.1% | 107,527 | ORDINARY |
| RACHEL KOURAKOS | 0.1% | 107,527 | ORDINARY |
People with significant control · 2 current
Who controls RESPIRED LIMITED
RESPIRED LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Christian Hendriksen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 5 May 2020 | Person · Danish · resident in United Kingdom |
| Mr Frederik Hendriksen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 5 May 2020 | Person · Danish · resident in United States |
Officers · 5 current
Who runs RESPIRED LIMITED
RESPIRED LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HENDRIKSEN, Christian | Director | 5 May 2020 | Danish | United Kingdom |
| HENDRIKSEN, Frederik | Director | 25 November 2020 | Danish | United States |
| KANJI, Hussein | Director | 4 May 2022 | American | England |
| KENDALL, Mark | Director | 7 February 2025 | American | United States |
| KOURAKOS, William | Director | 18 May 2022 | American | United States |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLSDON, Edward James | Director | 15 May 2021 | 9 January 2025 |
| SCHWARTZBERG, Harris | Director | 20 May 2022 | 6 February 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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