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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
    Thorsteinsson, Baldvin
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Parlevliet, Dirk-jan
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    MACKINNONS LIMITED
    14, Carden Place, Aberdeen, Scotland
    Dissolved Corporate (39 offsprings)
    Officer
    2006-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    J. MARR (FISHING) LIMITED - now
    CITY STEAM FISHING COMPANY LIMITED(THE) - 1987-04-01
    The Orangery, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    19,450 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gretarsson, Haraldur
    Director born in December 1968
    Individual
    Officer
    2006-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Keane, Simon Andrew
    Individual
    Officer
    2002-01-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Parlevliet, Diederik
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Atkins, Nigel Douglas
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 2015-04-05
    OF - Director → CIF 0
  • 5
    Marr, Charles Roger
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Van Der Plas, Jan Cornelis
    Director born in April 1954
    Individual
    Officer
    2006-01-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 7
    Baxter, Anthony
    Individual
    Officer
    1997-06-09 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 8
    Marr, James Geoffrey
    Director born in January 1963
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Sandell, Jane Vanessa
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2015-04-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Clayton, Colin
    Individual
    Officer
    ~ 1997-06-09
    OF - Secretary → CIF 0
  • 11
    Baldvinsson, Thorsteinn Mar
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2019-11-20
    OF - Director → CIF 0
parent relation
Company in focus

ARMANA LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
877,257 GBP2024-12-31
877,257 GBP2023-12-31
Total Assets Less Current Liabilities
877,257 GBP2024-12-31
877,257 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
876,257 GBP2024-12-31
876,257 GBP2023-12-31
Equity
877,257 GBP2024-12-31
877,257 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
50,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
877,257 GBP2024-12-31
877,257 GBP2023-12-31

  • ARMANA LIMITED
    Info
    Registered number 02114924
    The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire HU13 0LH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-24 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.