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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 7
  • 1
    Bullman, Joseph Patrick
    Company Director born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-02-18
    OF - Director → CIF 0
    Bullman, Joseph Patrick
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 1998-08-19
    OF - Secretary → CIF 0
  • 2
    Bullman, Edgar John
    Company Director born in August 1930
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-07-11
    OF - Director → CIF 0
  • 3
    Bullman, Anthony
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Bullman, Anthony William
    Company Director born in June 1963
    Individual (9 offsprings)
    Officer
    1993-09-22 ~ 2007-12-17
    OF - Director → CIF 0
    Bullman, Anthony William
    Individual (9 offsprings)
    Officer
    1998-08-19 ~ 2007-12-17
    OF - Secretary → CIF 0
    Mr Anthony Bullman
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Czarnowski, Victoria Emily
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Bullman, Charles Edgar
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    1993-09-22 ~ 2017-05-11
    OF - Director → CIF 0
    Mr Charles Edgar Bullman
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    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
  • 6
    Vallance-owen, Colin David
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2015-03-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    COMPDIR MARINE LIMITED 03557280
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    2007-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPSEC MARINE LIMITED

Period: 1978-10-23 ~ now
Company number: 01395384
Registered name
COMPSEC MARINE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2025-12-31
100 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-12-31
100 GBP2024-12-31
Related profiles found in government register
  • COMPSEC MARINE LIMITED
    Info
    Registered number 01395384
    The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    PRIVATE LIMITED COMPANY incorporated on 1978-10-23 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • COMPSEC MARINE LIMITED
    S
    Registered number missing
    Estate House North Farm, High Road, Loughton, Essex, IG10 4JH
    CIF 1
  • COMPSEC MARINE LIMITED
    S
    Registered number missing
    Sterling House, Langston Road, Loughton, Essex, IG10 3FA
    CIF 2
  • COMPSEC MARINE LIMITED
    S
    Registered number 1395384
    Sterling House, Langston Road, Loughton, Essex, England, IG10 3FA
    AT REGISTERED OFFICE
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BARKING STONE LIMITED
    03179618
    27a Maxwell Road, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-03-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    BULLMAN HOLDINGS LIMITED
    02924744
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-05-03 ~ now
    CIF 10 - Secretary → ME
  • 3
    GORDON ALISON LIMITED
    03615549
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    1998-08-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    GRAYSPUR LIMITED
    00965315
    Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-29) ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    GRAYSPUR MARINE LIMITED
    03619016
    Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-08-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    HANWELL STUDIOS LIMITED
    09330066
    Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    LAURELIN INVESTMENTS (UK) LIMITED
    16151507
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-12-24 ~ now
    CIF 9 - Secretary → ME
  • 8
    PACU LIMITED
    - now 02912156
    EARLSTREE LIMITED - 1994-04-29
    Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1994-05-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    PASEC GROUP LIMITED
    - now 00564460
    MANSTON T.S. LIMITED
    - 1982-07-09 00564460
    Torrington House, 47 Holywell Hill, St Albans
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    TEN COURTLAND MANAGEMENT LIMITED
    01798255
    Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    VIKROM & CO. LIMITED
    03348318
    Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1997-04-09 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.