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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
Active 4
  • 1
    Denholm, Graham Ross
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ now
    OF - Director → CIF 0
    Denholm, Graham Ross
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wade, Sarah
    Born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Lawrence Joseph
    Born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ now
    OF - Director → CIF 0
  • 4
    ROYSTON MARINE LIMITED - 2005-06-13
    NAZEBURY LIMITED - 1979-12-31
    icon of addressUnit3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,239,584 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wilkinson, Thomas
    Chartered Engineer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-26 ~ 2006-04-21
    OF - Director → CIF 0
  • 2
    Millen, Peter
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-24
    OF - Director → CIF 0
  • 3
    Mcgiveron, Edward
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 4
    Laws, Margaret
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Secretary → CIF 0
  • 5
    Wade, Sarah
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 6
    Lindsey, Ronald Gordon
    Engineer born in November 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 7
    Laws, Terence
    Engineer born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 8
    Brown, Lawrence Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 2006-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYSTON MARINE ENGINEERING LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Net Assets/Liabilities
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
10,000 GBP2024-02-29
10,000 GBP2023-02-28

  • ROYSTON MARINE ENGINEERING LIMITED
    Info
    Registered number 01439698
    icon of addressUnit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne NE6 3PF
    PRIVATE LIMITED COMPANY incorporated on 1979-07-25 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.