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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Ashford, Martin John Goodall
    Shipbroker born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Palmer, James William
    Ship Broker born in September 1968
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 3
    Harmsworth, Richard James
    Shipbroker born in June 1970
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 4
    Hickling, Michael James
    Shipbroker born in December 1939
    Individual (18 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Fowle, Charles Arthur
    Shipbroker born in October 1955
    Individual (8 offsprings)
    Officer
    (before 1991-05-18) ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Burgess, Alan George
    Shipbroker born in February 1935
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Sayer, Richard John
    Shipbroker born in May 1943
    Individual (13 offsprings)
    Officer
    2002-10-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Hubbard, Nicholas Brian Fortescue
    Ship Broker born in July 1959
    Individual (16 offsprings)
    Officer
    2009-05-15 ~ 2010-05-18
    OF - Director → CIF 0
  • 9
    Gallagher, Michael Francis
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
    Gallagher, Francis
    Ship Broker born in December 1953
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 10
    Morton, Thomas Devenish
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Demby, Anthony Edward
    Accountant born in September 1959
    Individual (26 offsprings)
    Officer
    2006-11-07 ~ 2014-03-18
    OF - Director → CIF 0
    Demby, Anthony Edward
    Individual (26 offsprings)
    Officer
    2006-06-27 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 12
    Butler, David George
    Accountant born in August 1958
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Ellefsen, Halvor
    Shipbroker born in April 1965
    Individual (7 offsprings)
    Officer
    2012-02-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Fleet, Grahame Stuart
    Ship-Broker born in March 1955
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    Black, Henri Richard
    Ship Broker born in May 1976
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Bell, Nigel Claude
    Shipbroker born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Parmenter, Terrence George
    Ship Broker born in March 1964
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ 2006-03-13
    OF - Director → CIF 0
  • 18
    Bartleet, Peter Hiron
    Shipbroker born in February 1957
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Wilson, Hamish Ian Whitelaw
    Individual (4 offsprings)
    Officer
    1991-08-06 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 20
    Cook, Jonathan
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Secretary → CIF 0
  • 21
    Whick, Daniel Matthew
    Ship Broker born in June 1972
    Individual (7 offsprings)
    Officer
    2016-11-22 ~ 2023-12-04
    OF - Director → CIF 0
  • 22
    Rokison, Neil Edward
    Ship-Broker born in July 1963
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 23
    Moore, Alan Arthur Edward
    Ship Broker born in February 1964
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 24
    Miller, Sean Martin
    Ship Broker born in January 1982
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 25
    Hall, James Alec
    Shipbroker born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Deakin, Jon Norman
    Consultant born in March 1933
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Spencer, Peter Kenneth
    Shipbroker born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1998-01-15
    OF - Director → CIF 0
  • 28
    Savage, John David
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 29
    Amato, Keith Anthony
    Ship Broker born in November 1953
    Individual (11 offsprings)
    Officer
    2012-04-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Bees, Timothy Henry
    Chartered Accountant born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1991-07-26
    OF - Director → CIF 0
    Bees, Timothy Henry
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1991-07-26
    OF - Secretary → CIF 0
  • 31
    Gonzalez, Louis
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 32
    Drayton, Michael Kenneth
    Shipbroker born in June 1950
    Individual (14 offsprings)
    Officer
    (before 1991-05-18) ~ 2007-05-31
    OF - Director → CIF 0
  • 33
    Huang, Jiulong
    Ship Broker born in June 1973
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2010-05-27
    OF - Director → CIF 0
    2010-05-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 34
    Sharpe, John Michael
    Accountant born in July 1947
    Individual (7 offsprings)
    Officer
    1998-10-23 ~ 2006-06-27
    OF - Director → CIF 0
    Sharpe, John Michael
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 35
    Royle, Edward John
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 36
    Andersen, Bjorn
    Shipbroker born in March 1968
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 37
    Romer-lee, Simon William
    Ship Broker born in October 1976
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-06-04
    OF - Director → CIF 0
    Romer-lee, Simon William
    Ship Broker
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IFCHOR GALBRAITHS UK LIMITED

Period: 2023-08-22 ~ now
Company number: 00924579
Registered names
IFCHOR GALBRAITHS UK LIMITED - now
GALBRAITH'S LIMITED - 2023-08-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-25,000 GBP2024-01-01 ~ 2024-12-31
-28,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
13,000 GBP2024-12-31
16,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
5,000 GBP2023-12-31
7,000 GBP2022-12-31
Equity
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
612024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Wages/Salaries
16,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Current
14,000 GBP2024-12-31
16,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
1,000 GBP2024-12-31
More than five year
1,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-12-31
Related profiles found in government register
  • IFCHOR GALBRAITHS UK LIMITED
    Info
    GALBRAITH'S LIMITED - 2023-08-22
    GALBRAITH WRIGHTSON LIMITED - 2023-08-22
    Registered number 00924579
    Bridgegate House, 124-126 Borough High Street, London SE1 1BL
    PRIVATE LIMITED COMPANY incorporated on 1967-12-13 (58 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • IFCHOR GALBRAITHS UK LIMITED
    S
    Registered number 00924579
    Bridgegate House, 124-126 Borough High Street, London, United Kingdom, SE1 1BL
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARITIME CARBON SOLUTIONS LIMITED
    13722617
    Bridgegate House, 124-126 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 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.