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
    Smith, Graeme Leslie
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Aileen Jean
    Financial Director born in April 1975
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kenneth Leslie
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
    Mr Kenneth Leslie Smith
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Doane, David Kelvin
    Director born in December 1958
    Individual
    Officer
    1996-06-27 ~ 1997-01-01
    OF - Director → CIF 0
  • 2
    Garner, Matthew Jonathan
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 3
    Hamer, David John
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 4
    Smith, Sheila Ann
    Director born in January 1946
    Individual
    Officer
    2007-07-12 ~ 2024-08-14
    OF - Director → CIF 0
    Smith, Sheila Ann
    Individual
    Officer
    2007-07-12 ~ 2024-08-14
    OF - Secretary → CIF 0
    Mrs Sheila Ann Smith
    Born in January 1946
    Individual
    Person with significant control
    2016-07-01 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Adams, Andrea Margaret
    Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Davies, John
    Co Director born in January 1945
    Individual
    Officer
    ~ 1996-05-27
    OF - Director → CIF 0
  • 7
    Berner, Jan
    Director born in October 1955
    Individual
    Officer
    1997-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Gooder, David William
    Co Director born in March 1947
    Individual (7 offsprings)
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
    Gooder, David William
    Individual (7 offsprings)
    Officer
    ~ 1999-12-22
    OF - Secretary → CIF 0
  • 9
    Flynn, James Wilson
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2003-06-18
    OF - Director → CIF 0
  • 10
    Aabelvik, Steinar
    Director born in May 1957
    Individual
    Officer
    2005-12-23 ~ 2007-07-12
    OF - Director → CIF 0
  • 11
    Harrison, Jeremy
    General Manager born in June 1963
    Individual
    Officer
    2003-06-18 ~ 2005-12-23
    OF - Director → CIF 0
parent relation
Company in focus

MARINE LEASING LIMITED

Previous names
SIMRAD LEASING LIMITED - 2007-09-11
SHIPMATE LEASING LIMITED - 2000-01-26
SHIPMATE SCOTLAND LIMITED - 1988-08-05
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Debtors
704,194 GBP2022-06-30
654,586 GBP2021-06-30
Cash at bank and in hand
282,989 GBP2022-06-30
383,952 GBP2021-06-30
Current Assets
987,183 GBP2022-06-30
1,038,538 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-194,116 GBP2022-06-30
-273,643 GBP2021-06-30
Net Current Assets/Liabilities
793,067 GBP2022-06-30
764,895 GBP2021-06-30
Equity
Called up share capital
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Retained earnings (accumulated losses)
783,067 GBP2022-06-30
754,895 GBP2021-06-30
Equity
793,067 GBP2022-06-30
764,895 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30

  • MARINE LEASING LIMITED
    Info
    SIMRAD LEASING LIMITED - 2007-09-11
    SHIPMATE LEASING LIMITED - 2000-01-26
    SHIPMATE SCOTLAND LIMITED - 1988-08-05
    Registered number 02231057
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 1988-03-16 (37 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.