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
    Fergusson, George Kent
    Ships Pilot born in July 1965
    Individual (1 offspring)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Fergusson, Simon Kirk
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Fergusson, George Nelson Mcdonald
    Ships Captain born in June 1941
    Individual (1 offspring)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mr George Nelson Mcdonald Fergusson
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fergusson, Sharron Amanda
    Individual (1 offspring)
    Officer
    2019-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sawyer, Christopher David
    Ship Registrar born in November 1951
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Robinson, Trevor
    Solicitor born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2003-03-27
    OF - Director → CIF 0
    Robinson, Trevor
    Individual (1 offspring)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
  • 3
    Travers, Steven
    Solicitor born in May 1956
    Individual (2 offsprings)
    Officer
    1992-01-20 ~ 1992-08-17
    OF - Director → CIF 0
  • 4
    Simpson, Kyffin Donald
    Director born in September 1942
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2003-03-27
    OF - Director → CIF 0
  • 5
    Fergusson, George Nelson Mcdonald
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 6
    Dunn, Charles Christopher William
    Solicitor born in March 1965
    Individual (9 offsprings)
    Officer
    1992-08-11 ~ 1994-09-28
    OF - Director → CIF 0
  • 7
    Baker, Stephen
    Solicitor born in May 1961
    Individual
    Officer
    ~ 1992-01-21
    OF - Director → CIF 0
  • 8
    Howard House 70 Baker Street, Weybridge, Surrey
    Corporate
    Officer
    1994-11-29 ~ 2003-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BARBADOS REGISTRIES SECRETARIAT LIMITED

Previous names
INTERLONDON LIMITED - 1994-06-10
WEST INDIES TRADING CO. LIMITED - 1990-06-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,169 GBP2023-12-31
6,982 GBP2022-12-31
Debtors
1,104,704 GBP2023-12-31
678,906 GBP2022-12-31
Cash at bank and in hand
3,286,347 GBP2023-12-31
2,343,931 GBP2022-12-31
Current Assets
4,391,051 GBP2023-12-31
3,022,837 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,012,776 GBP2023-12-31
-1,960,441 GBP2022-12-31
Net Current Assets/Liabilities
1,378,275 GBP2023-12-31
1,062,396 GBP2022-12-31
Total Assets Less Current Liabilities
1,385,444 GBP2023-12-31
1,069,378 GBP2022-12-31
Net Assets/Liabilities
1,384,036 GBP2023-12-31
1,067,943 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,381,036 GBP2023-12-31
1,064,943 GBP2022-12-31
Equity
1,384,036 GBP2023-12-31
1,067,943 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
50,457 GBP2023-12-31
48,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,288 GBP2023-12-31
41,496 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,792 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
7,169 GBP2023-12-31
6,982 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,037,488 GBP2023-12-31
635,199 GBP2022-12-31
Other Debtors
Amounts falling due within one year
67,216 GBP2023-12-31
43,707 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,104,704 GBP2023-12-31
678,906 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,781,997 GBP2023-12-31
1,696,624 GBP2022-12-31
Other Taxation & Social Security Payable
Current
215,017 GBP2023-12-31
185,132 GBP2022-12-31
Other Creditors
Current
15,762 GBP2023-12-31
78,685 GBP2022-12-31
Creditors
Current
3,012,776 GBP2023-12-31
1,960,441 GBP2022-12-31
  • BARBADOS REGISTRIES SECRETARIAT LIMITED
    Info
    INTERLONDON LIMITED - 1994-06-10
    WEST INDIES TRADING CO. LIMITED - 1990-06-19
    Registered number 02505241
    1 Great Russell Street, London WC1B 3ND
    Private Limited Company incorporated on 1990-05-24 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.