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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 2
  • 1
    Latanowicz, Tomasz
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ now
    OF - Director → CIF 0
    Mr Tomasz Latanowicz
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Latanowicz, Adam
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Mojsa, Mieczyslaw
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Kubinski, Zenon
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Baron, Andrzej
    Shipping born in October 1958
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Rosinski, Janysz
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 5
    Glaas, Arkadiusz
    Insurance born in November 1970
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Leary, Michael Ronald
    Shipping born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1994-03-04
    OF - Director → CIF 0
  • 7
    Dabrowski, Henryk
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1992-10-24
    OF - Director → CIF 0
  • 8
    Smith, Michael William
    Individual
    Officer
    icon of calendar ~ 2002-06-20
    OF - Secretary → CIF 0
  • 9
    Molenda, Piotr
    Insurance/Reinsurance Manager born in October 1972
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2015-08-17
    OF - Director → CIF 0
  • 10
    Davis, Madeleine Rose
    Born in May 1950
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1999-04-13
    OF - Director → CIF 0
  • 11
    Kossak, Teodor Wojciech
    Shipping born in April 1946
    Individual
    Officer
    icon of calendar 1993-07-24 ~ 1999-04-13
    OF - Director → CIF 0
  • 12
    Rosicki, Pawel
    Chartering born in February 1959
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2001-10-29
    OF - Director → CIF 0
  • 13
    Szczesniak, Pawel
    Banker Asset Manager born in June 1976
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 14
    Biskupski, Artur Jerzy
    Vice President born in April 1963
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2007-04-03
    OF - Director → CIF 0
  • 15
    Dmochowski, Wojciech Krzyszof
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 16
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address8, Baden Place, Crosby Row, London, Great Britain
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-06-20 ~ 2015-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
86,720 GBP2024-12-31
88,668 GBP2023-12-31
Debtors
11,068 GBP2024-12-31
10,231 GBP2023-12-31
Current assets - Investments
377,103 GBP2024-12-31
376,809 GBP2023-12-31
Cash at bank and in hand
203,457 GBP2024-12-31
192,027 GBP2023-12-31
Current Assets
591,628 GBP2024-12-31
579,067 GBP2023-12-31
Creditors
Current
14,804 GBP2024-12-31
25,236 GBP2023-12-31
Net Current Assets/Liabilities
576,824 GBP2024-12-31
553,831 GBP2023-12-31
Total Assets Less Current Liabilities
663,544 GBP2024-12-31
642,499 GBP2023-12-31
Equity
Called up share capital
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Share premium
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Capital redemption reserve
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
503,544 GBP2024-12-31
482,499 GBP2023-12-31
Equity
663,544 GBP2024-12-31
642,499 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
125,583 GBP2023-12-31
Furniture and fittings
80,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
205,894 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,045 GBP2024-12-31
77,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,174 GBP2024-12-31
117,226 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,266 GBP2024-12-31
2,468 GBP2023-12-31
Land and buildings, Long leasehold
86,200 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
184 GBP2024-12-31
187 GBP2023-12-31
Prepayments/Accrued Income
Current
10,884 GBP2024-12-31
10,044 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,068 GBP2024-12-31
Amounts falling due within one year, Current
10,231 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,387 GBP2024-12-31
18,841 GBP2023-12-31
Corporation Tax Payable
Current
4,417 GBP2024-12-31
125 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
6,270 GBP2023-12-31

Related profiles found in government register
  • GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED
    Info
    Registered number 00365070
    icon of address5 St John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 1941-01-28 (84 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED
    S
    Registered number missing
    icon of address5, St. John's Lane, London, United Kingdom, EC1M 4BH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address13 Brondesbury Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,631 GBP2024-12-31
    Officer
    icon of calendar 2008-07-30 ~ 2009-05-12
    CIF 1 - Director → ME

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