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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 11
  • 1
    Driscoll, Deirdre Margaret
    Ship Broker born in July 1935
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 1994-07-07
    OF - Director → CIF 0
    Driscoll, Deirdre Margaret
    Ship Broker
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 2
    Mr Dominic Driscoll
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Anderson, Peter Leigh
    Director Ships Broker born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Shimwell, Philip
    Shipsbroker born in July 1920
    Individual (4 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Driscoll, Damian
    Born in October 1962
    Individual (7 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
    Mr Damian Driscoll
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sibree, Edward James
    Ships Broker born in November 1927
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Barron, Kenneth John
    Shipsbroker born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Shimwell, Belinda Mary Fidelity
    Ships Broker born in January 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Shimwell, Belinda Mary Fidelity
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 9
    Driscoll, Justin
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2000-04-15 ~ now
    OF - Director → CIF 0
    Mr Justin Driscoll
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Brown, Andrew David
    Shipping Agent born in April 1957
    Individual (37 offsprings)
    Officer
    1999-04-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Driscoll, Barry Lionel Daniel
    Ship Broker born in November 1935
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 2006-05-16
    OF - Director → CIF 0
parent relation
Company in focus

JAMES A.MCLAREN & CO.LIMITED

Period: 1961-03-30 ~ now
Company number: 00688410
Registered name
JAMES A.MCLAREN & CO.LIMITED - now
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Property, Plant & Equipment
1,522 GBP2025-03-31
1,251 GBP2024-03-31
Investment Property
375,000 GBP2025-03-31
375,000 GBP2024-03-31
Fixed Assets - Investments
1,007 GBP2025-03-31
1,007 GBP2024-03-31
Fixed Assets
378,413 GBP2025-03-31
377,842 GBP2024-03-31
Debtors
Current
266,509 GBP2025-03-31
173,245 GBP2024-03-31
Cash at bank and in hand
38,613 GBP2025-03-31
52,566 GBP2024-03-31
Current Assets
305,122 GBP2025-03-31
225,811 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-15,107 GBP2025-03-31
Net Current Assets/Liabilities
290,015 GBP2025-03-31
219,731 GBP2024-03-31
Total Assets Less Current Liabilities
668,428 GBP2025-03-31
597,573 GBP2024-03-31
Net Assets/Liabilities
493,671 GBP2025-03-31
422,721 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
40,217 GBP2025-03-31
39,663 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,217 GBP2025-03-31
39,663 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38,695 GBP2025-03-31
38,412 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,695 GBP2025-03-31
38,412 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,522 GBP2025-03-31
1,251 GBP2024-03-31
Investment Property - Fair Value Model
375,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Dividend per share (interim)
15.002023-04-01 ~ 2024-03-31
Director Remuneration
71,500 GBP2024-04-01 ~ 2025-03-31
67,750 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • JAMES A.MCLAREN & CO.LIMITED
    Info
    Registered number 00688410
    140-148 Borough High Street, London SE1 1LB
    PRIVATE LIMITED COMPANY incorporated on 1961-03-30 (65 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • JAMES A.MCLAREN & COMPANY LTD
    S
    Registered number 00688410
    175-177, Borough High Street, London, England, SE1 1HR
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • JAMES A.MCLAREN LIMITED
    S
    Registered number 00688410
    175-177, Borough High Street, London, England, SE1 1HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARRON MARINE SERVICES LIMITED
    - now 01493385
    BARRON MARINE AGENCY LIMITED - 2000-06-01
    140-148 Borough High Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JAMES A. MCLAREN (SHIPPING) LIMITED
    01334649
    Delta House, 175-177 Borough High Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TADNAMS LTD
    13334015
    175-177 Borough High Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.