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 7
  • 1
    Van Malderen, Paul Jan
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Maes, Florent Sebastian
    Company Director born in December 1983
    Individual (25 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dove-seymour, Benjamin David
    Solicitor born in June 1977
    Individual (25 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Simon Mark
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Rubens, Joost Marc Edmond
    Company Director born in February 1976
    Individual (12 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Gary John
    Company Director born in July 1965
    Individual (25 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 7
    CAPEGOOD LIMITED - 1991-11-25
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    67,374,549 GBP2023-12-31
    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
Ceased 23
  • 1
    Bruers, Georges
    Director born in August 1934
    Individual
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 2
    Van Bellingen, Frank Luc Renaat
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Hansen, Finn
    Company Director born in May 1950
    Individual
    Officer
    1996-03-25 ~ 1996-08-08
    OF - Director → CIF 0
  • 4
    Gray, Michael
    Director born in May 1948
    Individual (19 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 5
    Cigrang, Camille
    Director born in August 1934
    Individual
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
    Cigrang, Camille Catherine Leon
    Director born in August 1934
    Individual
    Officer
    1999-11-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 6
    Wade, Stephanie Joy
    Company Secretary
    Individual
    Officer
    1994-09-15 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 7
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2013-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2001-05-23
    OF - Director → CIF 0
  • 9
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Lauwers, Mieke Joke
    Company Director born in February 1977
    Individual
    Officer
    2014-01-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 11
    Vranken, Jan
    Company Director born in March 1954
    Individual
    Officer
    1996-03-25 ~ 1998-04-07
    OF - Director → CIF 0
  • 12
    Lewis, Michael David
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Walker, Gary John
    Company Director born in July 1965
    Individual (25 offsprings)
    Officer
    2000-08-01 ~ 2013-06-11
    OF - Director → CIF 0
  • 14
    CLDN PORTS LIMITED - now
    C.RO PORTS LIMITED
    - 2022-04-04
    CLDN PORTS LIMITED - 2011-12-01
    COBELFRET LIMITED - 2010-12-29
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    QUESTRADE LIMITED - 1991-11-25
    130, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    64,739,059 GBP2023-12-31
    Officer
    1998-04-07 ~ 2019-10-21
    PE - Director → CIF 0
  • 15
    2nd Floor The Quadrangle, 180 Wardour Street, London
    Corporate
    Officer
    1994-12-15 ~ 1995-12-14
    PE - Director → CIF 0
  • 16
    Dokter Lauwersstraat, 12, 8500 Kortrijk, Belgium
    Corporate
    Officer
    2009-03-06 ~ 2018-12-20
    PE - Director → CIF 0
  • 17
    SECRETARY-NOMINEES LIMITED - now
    OPALGOLD LIMITED - 1990-06-22
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2020-03-31
    Officer
    ~ 1994-09-15
    PE - Secretary → CIF 0
  • 18
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Corporate
    Officer
    1999-07-05 ~ 2004-09-24
    PE - Director → CIF 0
  • 19
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2005-04-26
    PE - Director → CIF 0
    2008-03-31 ~ 2010-07-01
    PE - Director → CIF 0
  • 20
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Corporate
    Officer
    2005-04-30 ~ 2009-03-31
    PE - Director → CIF 0
  • 21
    The Quadrangle, 2nd Floor 180 Wardour Street, London
    Corporate
    Officer
    2004-05-19 ~ 2008-02-12
    PE - Director → CIF 0
  • 22
    St Amandsstraat 95, Strombeek Bever, 1853, Belgium
    Corporate
    Officer
    2003-05-01 ~ 2009-09-24
    PE - Director → CIF 0
  • 23
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ 2010-07-01
    PE - Director → CIF 0
parent relation
Company in focus

CLDN PORTS LONDON LIMITED

Previous names
C.RO PORTS LONDON LIMITED - 2022-04-04
CDMR PURFLEET LIMITED - 2011-12-01
PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
SWIFTMOOR LIMITED - 1991-02-15
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Turnover/Revenue
30,209,262 GBP2023-01-01 ~ 2023-12-31
29,830,856 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,280,236 GBP2023-01-01 ~ 2023-12-31
-15,969,815 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,929,026 GBP2023-01-01 ~ 2023-12-31
13,861,041 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,261,467 GBP2023-01-01 ~ 2023-12-31
-12,412,313 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,809,557 GBP2023-01-01 ~ 2023-12-31
1,568,891 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
59,937 GBP2023-01-01 ~ 2023-12-31
1,692 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,869,494 GBP2023-01-01 ~ 2023-12-31
1,570,583 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,476,481 GBP2023-01-01 ~ 2023-12-31
1,315,507 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,186,109 GBP2023-12-31
5,699,800 GBP2022-12-31
Total Inventories
260,184 GBP2023-12-31
276,139 GBP2022-12-31
Debtors
Current
11,237,671 GBP2023-12-31
8,047,302 GBP2022-12-31
Cash at bank and in hand
99,958 GBP2023-12-31
33,331 GBP2022-12-31
Current Assets
11,597,813 GBP2023-12-31
8,356,772 GBP2022-12-31
Net Current Assets/Liabilities
7,447,475 GBP2023-12-31
5,106,155 GBP2022-12-31
Total Assets Less Current Liabilities
12,633,584 GBP2023-12-31
10,805,955 GBP2022-12-31
Net Assets/Liabilities
12,016,555 GBP2023-12-31
10,540,074 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,441,569 GBP2023-01-01 ~ 2023-12-31
1,471,682 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,405,704 GBP2023-01-01 ~ 2023-12-31
6,724,569 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
763,507 GBP2023-01-01 ~ 2023-12-31
700,044 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,791,134 GBP2023-01-01 ~ 2023-12-31
7,935,164 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
512023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Average Number of Employees
1882023-01-01 ~ 2023-12-31
1912022-01-01 ~ 2022-12-31
Audit Fees/Expenses
26,750 GBP2023-01-01 ~ 2023-12-31
23,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
351,148 GBP2023-01-01 ~ 2023-12-31
254,660 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
439,705 GBP2023-01-01 ~ 2023-12-31
298,411 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
624,896 GBP2023-12-31
425,443 GBP2022-12-31
Deferred Tax Liabilities
617,029 GBP2023-12-31
265,881 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
133,662 GBP2023-12-31
123,897 GBP2022-12-31
Motor vehicles
493,826 GBP2023-12-31
455,797 GBP2022-12-31
Other
14,083,779 GBP2023-12-31
13,472,821 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,711,267 GBP2023-12-31
14,052,515 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,385 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,000 GBP2023-01-01 ~ 2023-12-31
Other
-276,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-293,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,054 GBP2023-12-31
79,295 GBP2022-12-31
Motor vehicles
298,747 GBP2023-12-31
250,493 GBP2022-12-31
Other
9,138,357 GBP2023-12-31
8,022,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,525,158 GBP2023-12-31
8,352,715 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,142 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
63,249 GBP2023-01-01 ~ 2023-12-31
Other
1,368,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,441,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,383 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,995 GBP2023-01-01 ~ 2023-12-31
Other
-252,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-269,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
45,608 GBP2023-12-31
44,602 GBP2022-12-31
Motor vehicles
195,079 GBP2023-12-31
205,304 GBP2022-12-31
Other
4,945,422 GBP2023-12-31
5,449,894 GBP2022-12-31
Other types of inventories not specified separately
260,184 GBP2023-12-31
276,139 GBP2022-12-31
Trade Debtors/Trade Receivables
777,836 GBP2023-12-31
280,951 GBP2022-12-31
Amounts Owed By Related Parties
4,357,899 GBP2023-12-31
Other Debtors
164,965 GBP2023-12-31
391,386 GBP2022-12-31
Prepayments
877,014 GBP2023-12-31
866,913 GBP2022-12-31
Trade Creditors/Trade Payables
1,649,332 GBP2023-12-31
1,131,450 GBP2022-12-31
Amounts Owed to Related Parties
427,792 GBP2023-12-31
416 GBP2022-12-31
Taxation/Social Security Payable
177,615 GBP2023-12-31
154,578 GBP2022-12-31
Other Creditors
314,993 GBP2023-12-31
715,702 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
617,029 GBP2023-12-31
265,881 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
8,478,000 shares2023-12-31
8,478,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
471,567 GBP2022-12-31
  • CLDN PORTS LONDON LIMITED
    Info
    C.RO PORTS LONDON LIMITED - 2022-04-04
    CDMR PURFLEET LIMITED - 2011-12-01
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    Registered number 02535265
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1990-08-29 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.