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
Bullman, Anthony
Born in June 1963Individual (5 offsprings)Officer2017-05-11 ~ nowOF - Director → CIF 0Mr Anthony Bullman
Born in June 1963Individual (5 offsprings)Person with significant control2017-05-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Czarnowski, Victoria Emily
Born in February 1969Individual (4 offsprings)Officer2023-09-26 ~ nowOF - Director → CIF 0 - 3
Vallance-owen, Colin David
Born in March 1963Individual (4 offsprings)Officer2015-03-02 ~ nowOF - Director → CIF 0 - 4COMPDIR MARINE LIMITEDThe Retreat, 406 Roding Lane South, Woodford Green, EnglandActive Corporate (2 parents, 11 offsprings)Equity (Company account)2 GBP2024-12-31Officer2007-12-17 ~ nowOF - Director → CIF 02007-12-17 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Bullman, Joseph Patrick
Company Director born in June 1933Individual (2 offsprings)Officer~ 1999-02-18OF - Director → CIF 0Bullman, Joseph Patrick
Individual (2 offsprings)Officer~ 1998-08-19OF - Secretary → CIF 0 - 2
Bullman, Anthony William
Company Director born in June 1963Individual (5 offsprings)Officer1993-09-22 ~ 2007-12-17OF - Director → CIF 0Bullman, Anthony William
Individual (5 offsprings)Officer1998-08-19 ~ 2007-12-17OF - Secretary → CIF 0 - 3
Bullman, Charles Edgar
Company Director born in December 1964Individual (3 offsprings)Officer1993-09-22 ~ 2017-05-11OF - Director → CIF 0Mr Charles Edgar Bullman
Born in December 1964Individual (3 offsprings)Person with significant control2016-04-06 ~ 2017-05-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Bullman, Edgar John
Company Director born in August 1930Individual (2 offsprings)Officer~ 1997-07-11OF - Director → CIF 0
Company in focus
COMPSEC MARINE LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
- Registered number 01395384
COMPSEC MARINE LIMITED
InfoThe Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EYPRIVATE LIMITED COMPANY incorporated on 1978-10-23 (47 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 COMPSEC MARINE LIMITED
SRegistered number missingEstate House North Farm, High Road, Loughton, Essex, IG10 4JHCIF 1COMPSEC MARINE LIMITED
SRegistered number missingSterling House, Langston Road, Loughton, Essex, IG10 3FACIF 2COMPSEC MARINE LIMITED
SRegistered number 1395384Sterling House, Langston Road, Loughton, Essex, England, IG10 3FAAT REGISTERED OFFICECIF 3
Offspring entities and appointments
Active
11
- 127a Maxwell Road, Northwood, MiddlesexDissolved Corporate (3 parents)Officer1996-03-28 ~ dissolvedCIF 2 - Secretary → ME
- 2The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,543,756 GBP2025-02-28Officer1994-05-03 ~ nowCIF 10 - Secretary → ME
- 3The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)33,547 GBP2014-12-31Officer1998-08-14 ~ dissolvedCIF 5 - Secretary → ME
- 4Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer~ dissolvedCIF 8 - Secretary → ME
- 5Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer1998-08-14 ~ dissolvedCIF 6 - Secretary → ME
- 6Sterling House, Langston Road, Loughton, EssexDissolved Corporate (4 parents)Officer2014-12-04 ~ dissolvedCIF 4 - Secretary → ME
- 7The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (4 parents)Officer2024-12-24 ~ nowCIF 9 - Secretary → ME
- 8
PACU LIMITED
- nowEARLSTREE LIMITED - 1994-04-29Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer1994-05-03 ~ dissolvedCIF 7 - Secretary → ME - 9
PASEC GROUP LIMITED
- nowMANSTON T.S. LIMITED - 1982-07-09Torrington House, 47 Holywell Hill, St AlbansDissolved Corporate (4 parents)Officer~ dissolvedCIF 1 - Secretary → ME - 10Sterling House, Langston Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Officer2002-12-16 ~ dissolvedCIF 11 - Secretary → ME
- 11Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)143 GBP2016-02-28Officer1997-04-09 ~ dissolvedCIF 3 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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