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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 18
  • 1
    Rosicki, Pawel
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1999-04-13 ~ 2001-10-29
    OF - Director → CIF 0
  • 2
    Kossak, Teodor Wojciech
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1993-07-24 ~ 1999-04-13
    OF - Director → CIF 0
  • 3
    Molenda, Piotr
    Born in October 1972
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2015-08-17
    OF - Director → CIF 0
  • 4
    Dmochowski, Wojciech Krzyszof
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1993-07-31
    OF - Director → CIF 0
  • 5
    Glaas, Arkadiusz
    Born in November 1970
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Kubinski, Zenon
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Rosinski, Janysz
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1991-06-30
    OF - Director → CIF 0
  • 8
    Szczesniak, Pawel
    Born in June 1976
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 9
    Dabrowski, Henryk
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1992-10-24
    OF - Director → CIF 0
  • 10
    Latanowicz, Tomasz
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1999-04-13 ~ now
    OF - Director → CIF 0
    Mr Tomasz Latanowicz
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Mojsa, Mieczyslaw
    Born in August 1948
    Individual (4 offsprings)
    Officer
    (before 1991-06-19) ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Baron, Andrzej
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Smith, Michael William
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2002-06-20
    OF - Secretary → CIF 0
  • 14
    Davis, Madeleine Rose
    Born in May 1950
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1999-04-13
    OF - Director → CIF 0
  • 15
    Biskupski, Artur Jerzy
    Born in April 1963
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2007-04-03
    OF - Director → CIF 0
  • 16
    Leary, Michael Ronald
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1992-06-01 ~ 1994-03-04
    OF - Director → CIF 0
  • 17
    Latanowicz, Adam
    Born in June 1988
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 18
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, Great Britain
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2002-06-20 ~ 2015-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED

Period: 1941-01-28 ~ now
Company number: 00365070
Registered name
GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED - now
Recent 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
    5 St John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 1941-01-28 (85 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED
    S
    Registered number missing
    28-42 Banner Street, London, EC1Y 8QE
    CIF 1
  • GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED
    S
    Registered number missing
    5, St. John's Lane, London, United Kingdom, EC1M 4BH
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    13 BRONDESBURY PARK MANAGEMENT LIMITED
    06659799 04429243... (more)
    13 Brondesbury Park, London
    Active Corporate (3 parents)
    Officer
    2008-07-30 ~ 2009-05-12
    CIF 2 - Director → ME
  • 2
    PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED
    02831476
    6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-07-17 ~ 2000-03-10
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.