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 4
  • 1
    Johnson, Lucinda Mary
    Director born in July 1956
    Individual (43 offsprings)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
  • 2
    Atwal, Munroop
    Director born in November 1976
    Individual (44 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Aldwych House, 71-91 Aldwych, London, United Kingdom
    Corporate (1 parent, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - director → CIF 0
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - secretary → CIF 0
  • 2
    Baker, Jeffery Harold
    Manager born in January 1953
    Individual
    Officer
    1997-09-08 ~ 2008-05-15
    OF - director → CIF 0
  • 3
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    2015-03-31 ~ 2020-05-06
    OF - director → CIF 0
  • 4
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - secretary → CIF 0
  • 5
    Insley, Paul
    Co. Director born in July 1943
    Individual (6 offsprings)
    Officer
    ~ 1995-12-06
    OF - director → CIF 0
    Insley, Paul
    Director born in July 1943
    Individual (6 offsprings)
    1997-06-03 ~ 1998-05-15
    OF - director → CIF 0
  • 6
    Burgess, Stephen William
    General Manager born in December 1952
    Individual (12 offsprings)
    Officer
    2004-07-20 ~ 2007-01-31
    OF - director → CIF 0
  • 7
    Cook, Graham Arthur
    Accountant born in October 1950
    Individual
    Officer
    1994-01-20 ~ 2003-03-31
    OF - director → CIF 0
    Cook, Graham Arthur
    Individual
    Officer
    ~ 2003-03-31
    OF - secretary → CIF 0
  • 8
    Mackenzie, Ian
    Divisional Director born in March 1956
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1997-08-31
    OF - director → CIF 0
  • 9
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2009-09-30
    OF - director → CIF 0
    Rees, Hywel
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 2002-05-24
    OF - secretary → CIF 0
  • 10
    Salen, Sven Christer
    Company Director born in January 1941
    Individual
    Officer
    ~ 1994-01-20
    OF - director → CIF 0
  • 11
    Page, Michael Leslie
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1995-12-06
    OF - director → CIF 0
  • 12
    Robinson, Dianne Churchill
    Individual
    Officer
    2002-05-24 ~ 2003-07-29
    OF - secretary → CIF 0
  • 13
    Ashman, Mark Adrian
    Chartered Management Accountan born in February 1959
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2001-12-31
    OF - director → CIF 0
  • 14
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - director → CIF 0
  • 15
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-02-25
    OF - director → CIF 0
  • 16
    Edwards, Michael Reginald
    Co Director born in April 1943
    Individual
    Officer
    ~ 1994-01-20
    OF - director → CIF 0
    Edwards, Michael Reginald
    Director born in April 1943
    Individual
    1995-12-06 ~ 1998-05-15
    OF - director → CIF 0
  • 17
    Robinson, David Foster
    Chartered Accountant born in May 1936
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1995-12-06
    OF - director → CIF 0
  • 18
    Chalker, Steven James
    Finance Manager born in January 1974
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-07-20
    OF - director → CIF 0
  • 19
    Allen, Paul James
    Logistics Director born in August 1956
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2004-07-20
    OF - director → CIF 0
  • 20
    Sinclair, Alan Graham
    Co. Director born in August 1946
    Individual
    Officer
    ~ 1997-06-09
    OF - director → CIF 0
  • 21
    Hayward, Trevor John
    Managing Director born in March 1941
    Individual
    Officer
    1994-01-20 ~ 2001-10-31
    OF - director → CIF 0
  • 22
    Alexander, Robert Craig
    Company Director born in April 1942
    Individual
    Officer
    ~ 1994-01-20
    OF - director → CIF 0
  • 23
    Dunn, Dennis
    Port Manager born in August 1940
    Individual
    Officer
    1998-05-15 ~ 2001-12-31
    OF - director → CIF 0
  • 24
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2007-12-17
    OF - secretary → CIF 0
  • 25
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual
    Officer
    2020-05-06 ~ 2022-06-30
    OF - director → CIF 0
parent relation
Company in focus

EXXTOR SHIPPING SERVICES LIMITED

Previous names
EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
EXXTOR GROUP LIMITED - 1994-01-20
TOR LINE LIMITED - 1982-11-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
11,204,347 GBP2016-12-31
11,204,347 GBP2015-12-31
Total Assets Less Current Liabilities
11,204,347 GBP2016-12-31
11,204,347 GBP2015-12-31
Called-up share capital
5,000,000 GBP2016-12-31
5,000,000 GBP2015-12-31
Retained earnings
6,204,347 GBP2016-12-31
6,204,347 GBP2015-12-31
Shareholder's fund
11,204,347 GBP2016-12-31
11,204,347 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
5,000,000 GBP2016-12-31
5,000,000 GBP2015-12-31
  • EXXTOR SHIPPING SERVICES LIMITED
    Info
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    Registered number 00516824
    25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 1953-03-06 (72 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.