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 3
  • 1
    Couch, James Andrew
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leary, Michael Ronald
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    GREENWICH MARITIME HOLDINGS LIMITED
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -69,402 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hymas, Kevin
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2019-12-29
    OF - Director → CIF 0
  • 2
    Mccann, Alan John
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Wood, John Philip Leslie
    Director born in January 1949
    Individual (1 offspring)
    Officer
    ~ 2018-06-11
    OF - Director → CIF 0
    Wood, John Philip Leslie
    Individual (1 offspring)
    Officer
    ~ 2018-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SHERATON INTERNATIONAL SHIPPING LTD

Previous names
SHERATON INTERNATIONAL SHIPPING PLC - 2007-11-08
MIFINE LIMITED - 1985-10-10
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,618 GBP2016-12-31
876 GBP2015-12-31
Fixed Assets
11,618 GBP2016-12-31
876 GBP2015-12-31
Debtors
1,074,140 GBP2016-12-31
494,612 GBP2015-12-31
Cash at bank and in hand
653,073 GBP2016-12-31
212,303 GBP2015-12-31
Current Assets
1,727,213 GBP2016-12-31
706,915 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-1,603,991 GBP2016-12-31
-825,132 GBP2015-12-31
Net Current Assets/Liabilities
123,222 GBP2016-12-31
-118,217 GBP2015-12-31
Total Assets Less Current Liabilities
134,840 GBP2016-12-31
-117,341 GBP2015-12-31
Net Assets/Liabilities
134,840 GBP2016-12-31
-117,341 GBP2015-12-31
Equity
Called up share capital
50,000 GBP2016-12-31
50,000 GBP2015-12-31
Retained earnings (accumulated losses)
84,840 GBP2016-12-31
-167,341 GBP2015-12-31
Equity
134,840 GBP2016-12-31
-117,341 GBP2015-12-31
Average Number of Employees
142016-01-01 ~ 2016-12-31
112015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,530 GBP2016-12-31
94,530 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
108,544 GBP2016-12-31
94,530 GBP2015-12-31
Plant and equipment
14,014 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
93,654 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
93,654 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,803 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings, Owned/Freehold
469 GBP2016-01-01 ~ 2016-12-31
Owned/Freehold
3,272 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,803 GBP2016-12-31
Furniture and fittings
94,123 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,926 GBP2016-12-31
Property, Plant & Equipment
Plant and equipment
11,211 GBP2016-12-31
Furniture and fittings
407 GBP2016-12-31
876 GBP2015-12-31
Bank Overdrafts
-327,025 GBP2016-12-31
-259,615 GBP2015-12-31

  • SHERATON INTERNATIONAL SHIPPING LTD
    Info
    SHERATON INTERNATIONAL SHIPPING PLC - 2007-11-08
    MIFINE LIMITED - 1985-10-10
    Registered number 01943990
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1985-09-03 and dissolved on 2023-08-18 (37 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.