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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 17
  • 1
    Cambell, Ian Fraser
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Wheeler, Alan Rodney
    Individual (9 offsprings)
    Officer
    ~ 1997-02-01
    OF - Secretary → CIF 0
  • 3
    Barraclough, Martin Campbell
    Company Director born in January 1936
    Individual (7 offsprings)
    Officer
    2011-01-04 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Stoop, Eliza Mary
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Campbell, David John
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Lewis, Mark Talbot
    Individual (11 offsprings)
    Officer
    1997-05-27 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 7
    Keane, Henry Oliver
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Pritchard-gordon, Veronica
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    ~ 2020-09-17
    OF - Director → CIF 0
  • 9
    Stoop, Ben Michael
    Director born in February 1994
    Individual (4 offsprings)
    Officer
    2010-11-23 ~ 2020-09-17
    OF - Director → CIF 0
  • 10
    Garrett, Thomas Oliver Mcdougall
    Individual (6 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Pritchard Gordon, Giles
    Managing Director born in May 1947
    Individual (12 offsprings)
    Officer
    ~ 2011-10-15
    OF - Director → CIF 0
    Pritchard Gordon, Giles
    Individual (12 offsprings)
    Officer
    1997-02-01 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 12
    Emmott, William Duncan
    Shipbroker born in September 1922
    Individual (3 offsprings)
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 13
    Aird, Rory Charles Macgregor
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2006-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Keane, Lucy Clementine
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
    Keane, Lucy Clementine
    Director born in June 1983
    Individual (5 offsprings)
    2005-12-20 ~ 2020-09-17
    OF - Director → CIF 0
  • 15
    Wingfield Digby, Alice Clare
    Born in July 1974
    Individual (10 offsprings)
    Officer
    1995-07-19 ~ now
    OF - Director → CIF 0
  • 16
    Aird, Emily Kate
    Company Director born in June 1979
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ 2020-09-17
    OF - Director → CIF 0
  • 17
    GILES W. PRITCHARD-GORDON & CO. LIMITED 01136375
    North Lodge, Slaugham Park, Handcross, Haywards Heath, West Sussex, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED

Period: 1981-06-15 ~ now
Company number: 01568144
Registered name
GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Administrative Expenses
-9,334 GBP2024-07-01 ~ 2025-06-30
-9,528 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-9,334 GBP2024-07-01 ~ 2025-06-30
-9,528 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-9,334 GBP2024-07-01 ~ 2025-06-30
-9,528 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Fixed Assets
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Debtors
Current
4,835,471 GBP2025-06-30
4,835,521 GBP2024-06-30
Cash at bank and in hand
59 GBP2025-06-30
9 GBP2024-06-30
Current Assets
4,835,530 GBP2025-06-30
4,835,530 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,866,287 GBP2025-06-30
-4,856,953 GBP2024-06-30
Net Current Assets/Liabilities
-30,757 GBP2025-06-30
-21,423 GBP2024-06-30
Total Assets Less Current Liabilities
-29,757 GBP2025-06-30
-20,423 GBP2024-06-30
Net Assets/Liabilities
-29,757 GBP2025-06-30
-20,423 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-07-01
Retained earnings (accumulated losses)
-30,757 GBP2025-06-30
-21,423 GBP2024-06-30
-11,895 GBP2023-07-01
Equity
-29,757 GBP2025-06-30
-20,423 GBP2024-06-30
-10,895 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-9,334 GBP2024-07-01 ~ 2025-06-30
-9,528 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-9,334 GBP2024-07-01 ~ 2025-06-30
-9,528 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-2,334 GBP2024-07-01 ~ 2025-06-30
-2,382 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
4,835,471 GBP2025-06-30
4,835,521 GBP2024-06-30
Amounts owed to group undertakings
Current
4,857,012 GBP2025-06-30
4,848,003 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
9,275 GBP2025-06-30
8,950 GBP2024-06-30
Creditors
Current
4,866,287 GBP2025-06-30
4,856,953 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED
    Info
    Registered number 01568144
    North Lodge Slaugham Park, Handcross, Haywards Heath RH17 6BG
    PRIVATE LIMITED COMPANY incorporated on 1981-06-15 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • GILES W PRITCHARD-GORDON (SHIPOWNING) LTD
    S
    Registered number 01568144
    North Lodge, Slaugham Park, Handcross, Haywards Heath, West Sussex, England, RH17 6BG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRITCHARD-GORDON TANKERS LIMITED
    - now 02694261
    ELIZA PG LIMITED - 1995-12-06
    ELIZA P-G LIMITED - 1992-03-26
    North Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.