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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 24
  • 1
    Chatfield, Andrew David
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2006-11-21
    OF - Director → CIF 0
    Chatfield, Andrew David
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 2
    Fraser, Henry Ronald
    Born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 2008-11-08
    OF - Director → CIF 0
  • 3
    Arnold, Stephen
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Fraser, Elizabeth
    Born in September 1958
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Gardener, Stephen
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2006-06-03
    OF - Director → CIF 0
    Gardener, Stephen
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 6
    Preston, Jennifer Katharine
    Born in December 1935
    Individual (1 offspring)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
    1993-09-23 ~ 1996-08-29
    OF - Director → CIF 0
  • 7
    Tollford, Oliver
    Born in May 1996
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton-walker, Sarah Alison
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 9
    Fraser, Betty Wynne
    Born in September 1923
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2010-12-03
    OF - Director → CIF 0
  • 10
    Fraser, Michael Ronald
    Born in November 1945
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Gordon, Neil Murray
    Born in July 1913
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1993-09-29
    OF - Director → CIF 0
  • 12
    Martin, Maxine
    Born in June 1968
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 13
    Macdonald, Christopher Duncan
    Born in September 1946
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2017-10-25
    OF - Director → CIF 0
  • 14
    Macdonald, Freda
    Born in September 1950
    Individual (1 offspring)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 15
    Rothwell, Kerry
    Born in September 1969
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2021-10-20
    OF - Director → CIF 0
    Rothwell, Kerry
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 16
    Stone, Valerie June
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2021-04-23 ~ 2021-04-23
    OF - Director → CIF 0
  • 17
    Taylor, Russell
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 18
    Preston, Thomas Davis
    Born in December 1932
    Individual (2 offsprings)
    Officer
    1996-08-29 ~ 2014-06-23
    OF - Director → CIF 0
  • 19
    Malone, Simona Tanya, Doctor
    Born in July 1967
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Malaley, John Patrick
    Born in June 1938
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2015-01-06
    OF - Director → CIF 0
  • 21
    Crawford, Edmund Robert
    Born in May 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1998-02-26
    OF - Director → CIF 0
  • 22
    Hamilton-walker, Simon Grant
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 23
    Van Setten, Lodewijk Dirk
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Van Setten, Lodewijk Dirk
    Individual (6 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 24
    Butler, Helen Veronica
    Born in July 1965
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 2001-09-19
    OF - Director → CIF 0
    Butler, Helen Veronica
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 2001-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIPWARD MANAGEMENT SERVICES LIMITED

Period: 1999-07-15 ~ now
Company number: 01135812
Registered names
SHIPWARD MANAGEMENT SERVICES LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets
1,767 GBP2023-12-31
Current Assets
6,900 GBP2024-12-31
7,606 GBP2023-12-31
Creditors
Current
-4,537 GBP2024-12-31
-5,802 GBP2023-12-31
Net Current Assets/Liabilities
2,363 GBP2024-12-31
1,804 GBP2023-12-31
Total Assets Less Current Liabilities
2,363 GBP2024-12-31
3,571 GBP2023-12-31
Equity
2,363 GBP2024-12-31
3,571 GBP2023-12-31

  • SHIPWARD MANAGEMENT SERVICES LIMITED
    Info
    SHIPWARD MANAGEMENT SERVICES (SHIPBOURNE) LIMITED - 1999-07-15
    Registered number 01135812
    Flat 3, Hamptons Park Road, Hadlow, Tonbridge, Kent TN11 9SR
    PRIVATE LIMITED COMPANY incorporated on 1973-09-24 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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