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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
Active 7
Ceased 39
  • 1
    Kemp, Brian Richard Calvert
    Chartered Engineer born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 2
    Nolan, Niall Joseph
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Grout, Patricia Ann
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 4
    Walker, Gary John
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2013-06-11
    OF - Director → CIF 0
  • 5
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2006-08-23
    OF - Director → CIF 0
  • 7
    Davies, Angie Michael
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 2003-03-21
    OF - Director → CIF 0
  • 8
    Catt, Richard John
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Burkitt, James Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 10
    Alcock, Robert Harding
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 11
    Coode-adams, John Giles Selby
    Investment Banker born in August 1938
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    icon of calendar 2001-01-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 12
    Neville, Thomas
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-10-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Foreman, Philip Frank, Sir
    Engineer born in March 1923
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 16
    Keane, Adrian Spencer
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 17
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2002-03-20
    OF - Director → CIF 0
  • 18
    Shaw, James Norman
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 19
    Bruers, Georges Jules
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 20
    Jarvis, Alan Geoffrey
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 21
    Parsons, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 22
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-27 ~ 2015-01-14
    OF - Director → CIF 0
  • 23
    Roberts, Roy Ernest James
    Chartered Engineer born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-09
    OF - Director → CIF 0
  • 24
    Bracke, Freddy Achiel
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2009-11-23
    OF - Director → CIF 0
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    icon of calendar 2010-06-18 ~ 2013-05-27
    OF - Director → CIF 0
  • 25
    Cook, Peter Charles Henry
    Chartered Accountant born in June 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 26
    Stephens, Edwin Barrie
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Young, Gavin Macarthur
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 28
    Davies, Derek Lewis
    Engineer born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 29
    Lewis, Michael David
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2013-05-27
    OF - Director → CIF 0
  • 30
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-11-30
    OF - Director → CIF 0
    icon of calendar 2021-03-11 ~ 2024-03-29
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 31
    Cigrang, Christian Leon
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ 2007-10-11
    OF - Director → CIF 0
  • 32
    Grout, Patricia Ann, Mrs.
    Administrative Assistant born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 33
    Cooper, William Gareth
    Managing Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    icon of calendar 2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Felker, James Murfin
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 35
    Barker, John Purslove
    Chartered Engineer born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 36
    Lloyd, Richard Ernest Butler, Sir
    Banker born in December 1928
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Freeman, Edwin
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2006-08-23
    OF - Director → CIF 0
  • 38
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2009-08-21
    PE - Director → CIF 0
    2009-08-21 ~ 2010-06-24
    PE - Director → CIF 0
  • 39
    icon of addressThe Quadrangle, 180 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    121,492 GBP2024-04-30
    Officer
    2007-11-30 ~ 2009-03-31
    PE - Director → CIF 0
parent relation
Company in focus

CLDN PORTS HUMBER LIMITED

Previous names
SIMON GROUP LIMITED - 2022-04-04
SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
17,381 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-698,852 GBP2024-01-01 ~ 2024-12-31
-782,649 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-678,117 GBP2024-01-01 ~ 2024-12-31
-782,649 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,056,526 GBP2024-01-01 ~ 2024-12-31
3,303,492 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
92,566,110 GBP2024-01-01 ~ 2024-12-31
3,232,248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
92,737,427 GBP2024-01-01 ~ 2024-12-31
4,946,086 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
92,737,427 GBP2024-01-01 ~ 2024-12-31
-6,516,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
62,045,150 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets - Investments
58,156,993 GBP2024-12-31
58,156,993 GBP2023-12-31
Fixed Assets
122,439,497 GBP2024-12-31
66,295,449 GBP2023-12-31
Debtors
35,846,826 GBP2024-12-31
42,744,677 GBP2023-12-31
Cash at bank and in hand
9,734 GBP2024-12-31
1,217,652 GBP2023-12-31
Current Assets
35,856,560 GBP2024-12-31
43,962,329 GBP2023-12-31
Net Current Assets/Liabilities
25,311,555 GBP2024-12-31
43,718,176 GBP2023-12-31
Net Assets/Liabilities
147,751,052 GBP2024-12-31
110,013,625 GBP2023-12-31
Equity
Called up share capital
52,079,921 GBP2024-12-31
52,079,921 GBP2023-12-31
52,079,921 GBP2022-12-31
Share premium
13,672,909 GBP2024-12-31
13,672,909 GBP2023-12-31
13,672,909 GBP2022-12-31
Retained earnings (accumulated losses)
40,983,455 GBP2024-12-31
3,246,028 GBP2023-12-31
9,762,569 GBP2022-12-31
Equity
147,751,052 GBP2024-12-31
110,013,625 GBP2023-12-31
116,530,166 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
92,737,427 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-55,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-55,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
18,888 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
138,942 GBP2024-01-01 ~ 2024-12-31
163,006 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,164 GBP2024-01-01 ~ 2024-12-31
14,106 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
153,001 GBP2024-01-01 ~ 2024-12-31
189,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Director Remuneration
42,500 GBP2024-01-01 ~ 2024-12-31
50,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
17,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
299,357 GBP2024-01-01 ~ 2024-12-31
-1,216,919 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
23,141,528 GBP2024-01-01 ~ 2024-12-31
760,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
18,418 GBP2024-12-31
2,440 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
62,066,474 GBP2024-12-31
2,440 GBP2023-12-31
Land and buildings
60,791,123 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,460 GBP2024-12-31
2,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,324 GBP2024-12-31
2,436 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,864 GBP2024-01-01 ~ 2024-12-31
Other
24 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,864 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
60,772,259 GBP2024-12-31
Other
15,958 GBP2024-12-31
4 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
58,156,993 GBP2023-12-31
Investments in Subsidiaries
58,156,993 GBP2024-12-31
58,156,993 GBP2023-12-31
Trade Debtors/Trade Receivables
150 GBP2024-12-31
150 GBP2023-12-31
Amounts Owed By Related Parties
18,241,966 GBP2024-12-31
41,085,619 GBP2023-12-31
Other Debtors
17,911 GBP2024-12-31
15,427 GBP2023-12-31
Prepayments
16,260,051 GBP2024-12-31
17,376 GBP2023-12-31
Debtors
Current
35,846,826 GBP2024-12-31
42,744,677 GBP2023-12-31
Cash and Cash Equivalents
9,734 GBP2024-12-31
1,217,652 GBP2023-12-31
Trade Creditors/Trade Payables
58,794 GBP2024-12-31
59,802 GBP2023-12-31
Amounts Owed to Related Parties
197,771 GBP2024-12-31
129,593 GBP2023-12-31
Dividend per share (interim)
0.2642024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CLDN PORTS HUMBER LIMITED
    Info
    SIMON GROUP LIMITED - 2022-04-04
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2022-04-04
    Registered number 00052665
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1897-05-24 (128 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CLDN PORTS HUMBER LIMITED
    S
    Registered number 00052665
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SIMON-CARVES LIMITED - 2001-05-29
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PRECIS (1729) LIMITED - 1999-09-28
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    icon of addressClough Lane, North Killingholme, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    FORREST NORTHERN LIMITED - 1991-10-02
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.