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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 9
  • 1
    Denholm, Graham Ross
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
    Denholm, Graham Ross
    Individual (11 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Lindsey, Ronald Gordon
    Engineer born in November 1933
    Individual (5 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 3
    Wilkinson, Thomas
    Chartered Engineer born in October 1946
    Individual (10 offsprings)
    Officer
    1994-04-26 ~ 2006-04-21
    OF - Director → CIF 0
  • 4
    Laws, Terence
    Engineer born in June 1936
    Individual (4 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 5
    Wade, Sarah
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
    Wade, Sarah
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 6
    Laws, Margaret
    Individual (4 offsprings)
    Officer
    ~ 1994-04-26
    OF - Secretary → CIF 0
  • 7
    Mcgiveron, Edward
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 8
    Brown, Lawrence Joseph
    Born in May 1955
    Individual (10 offsprings)
    Officer
    1994-04-26 ~ now
    OF - Director → CIF 0
    Brown, Lawrence Joseph
    Individual (10 offsprings)
    Officer
    1994-04-26 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 9
    ROYSTON LIMITED
    - now 01384241
    ROYSTON MARINE LIMITED - 2005-06-13
    NAZEBURY LIMITED - 1979-12-31
    Unit3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROYSTON MARINE LIMITED

Period: 2005-06-13 ~ now
Company number: 01669450 01384241
Registered names
ROYSTON MARINE LIMITED - now 01384241
HEPAURA LIMITED - 1985-05-07
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28

  • ROYSTON MARINE LIMITED
    Info
    ROYSTON (N.V.C.) LIMITED - 2005-06-13
    HEPAURA LIMITED - 2005-06-13
    Registered number 01669450
    Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne NE6 3PF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-05 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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