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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 8
  • 1
    Van Malderen, Paul Jan
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Gary John
    Born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Castle, Nigel
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Dove-seymour, Benjamin David
    Born in June 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, Simon Mark
    Born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Rubens, Joost Marc Edmond
    Born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Maes, Florent Sebastian
    Born in December 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    CAPEGOOD LIMITED - 1991-11-25
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    117,095,062 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Gray, Michael
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 2
    Walker, Gary John
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2013-06-11
    OF - Director → CIF 0
  • 3
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Wade, Stephanie Joy
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 5
    Vranken, Jan
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1998-04-07
    OF - Director → CIF 0
  • 6
    Bruers, Georges
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 7
    Hansen, Finn
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1996-08-08
    OF - Director → CIF 0
  • 8
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Cigrang, Camille
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
    Cigrang, Camille Catherine Leon
    Director born in August 1934
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 10
    Lewis, Michael David
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Van Bellingen, Frank Luc Renaat
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2001-05-23
    OF - Director → CIF 0
  • 12
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2001-05-23
    OF - Director → CIF 0
  • 13
    Lauwers, Mieke Joke
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 14
    MARITIME ADVISORY SERVICES LTD
    icon of addressThe Quadrangle, 2nd Floor, 180 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    121,492 GBP2024-04-30
    Officer
    2005-04-30 ~ 2009-03-31
    PE - Director → CIF 0
  • 15
    icon of addressThe 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
  • 16
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,770 GBP2017-04-30
    Officer
    1999-07-05 ~ 2004-09-24
    PE - Director → CIF 0
  • 17
    icon of address2nd Floor The Quadrangle, 180 Wardour Street, London
    Corporate
    Officer
    1994-12-15 ~ 1995-12-14
    PE - Director → CIF 0
  • 18
    CLDN PORTS LIMITED - now
    QUESTRADE LIMITED - 1991-11-25
    C.RO PORTS LIMITED
    - 2022-04-04
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET LIMITED - 2010-12-29
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    CLDN PORTS LIMITED - 2011-12-01
    icon of address130, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    119,760,353 GBP2024-12-31
    Officer
    1998-04-07 ~ 2019-10-21
    PE - Director → CIF 0
  • 19
    icon of addressThe Quadrangle, 2nd Floor 180 Wardour Street, London
    Corporate
    Officer
    2004-05-19 ~ 2008-02-12
    PE - Director → CIF 0
  • 20
    icon of addressDokter Lauwersstraat, 12, 8500 Kortrijk, Belgium
    Corporate
    Officer
    2009-03-06 ~ 2018-12-20
    PE - Director → CIF 0
  • 21
    SECRETARY-NOMINEES LIMITED - now
    OPALGOLD LIMITED - 1990-06-22
    icon of addressThe 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
  • 22
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ 2010-07-01
    PE - Director → CIF 0
  • 23
    icon of addressSt Amandsstraat 95, Strombeek Bever, 1853, Belgium
    Corporate
    Officer
    2003-05-01 ~ 2009-09-24
    PE - Director → CIF 0
parent relation
Company in focus

CLDN PORTS LONDON LIMITED

Previous names
CDMR PURFLEET LIMITED - 2011-12-01
C.RO PORTS LONDON LIMITED - 2022-04-04
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
31,234,894 GBP2024-01-01 ~ 2024-12-31
30,209,262 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,114,084 GBP2024-01-01 ~ 2024-12-31
-16,280,236 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,120,810 GBP2024-01-01 ~ 2024-12-31
13,929,026 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,326,825 GBP2024-01-01 ~ 2024-12-31
-12,261,467 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,998,610 GBP2024-01-01 ~ 2024-12-31
1,809,557 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
255,459 GBP2024-01-01 ~ 2024-12-31
59,937 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-20 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,254,049 GBP2024-01-01 ~ 2024-12-31
1,869,494 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,694,945 GBP2024-01-01 ~ 2024-12-31
1,476,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,572,145 GBP2024-12-31
5,186,109 GBP2023-12-31
Total Inventories
285,228 GBP2024-12-31
260,184 GBP2023-12-31
Debtors
Current
12,256,739 GBP2024-12-31
11,237,671 GBP2023-12-31
Cash at bank and in hand
101,799 GBP2024-12-31
99,958 GBP2023-12-31
Current Assets
12,643,766 GBP2024-12-31
11,597,813 GBP2023-12-31
Net Current Assets/Liabilities
8,943,728 GBP2024-12-31
7,447,475 GBP2023-12-31
Total Assets Less Current Liabilities
14,515,873 GBP2024-12-31
12,633,584 GBP2023-12-31
Net Assets/Liabilities
13,711,500 GBP2024-12-31
12,016,555 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,348,786 GBP2024-01-01 ~ 2024-12-31
1,441,569 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,420,425 GBP2024-01-01 ~ 2024-12-31
7,405,704 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
768,668 GBP2024-01-01 ~ 2024-12-31
763,507 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,868,779 GBP2024-01-01 ~ 2024-12-31
8,791,134 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
492024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Average Number of Employees
1832024-01-01 ~ 2024-12-31
1882023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,500 GBP2024-01-01 ~ 2024-12-31
28,830 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
187,337 GBP2024-01-01 ~ 2024-12-31
351,148 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
563,512 GBP2024-01-01 ~ 2024-12-31
439,705 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
812,816 GBP2024-12-31
624,896 GBP2023-12-31
Deferred Tax Liabilities
804,373 GBP2024-12-31
617,029 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
155,979 GBP2024-12-31
133,662 GBP2023-12-31
Motor vehicles
586,816 GBP2024-12-31
493,826 GBP2023-12-31
Other
14,791,170 GBP2024-12-31
14,083,779 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,533,965 GBP2024-12-31
14,711,267 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-24,844 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,850 GBP2024-01-01 ~ 2024-12-31
Other
-1,157,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,187,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,109 GBP2024-12-31
88,054 GBP2023-12-31
Motor vehicles
359,807 GBP2024-12-31
298,747 GBP2023-12-31
Other
9,532,904 GBP2024-12-31
9,138,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,961,820 GBP2024-12-31
9,525,158 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,896 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
65,908 GBP2024-01-01 ~ 2024-12-31
Other
1,276,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,348,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-24,841 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,848 GBP2024-01-01 ~ 2024-12-31
Other
-882,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-912,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
86,870 GBP2024-12-31
45,608 GBP2023-12-31
Motor vehicles
227,009 GBP2024-12-31
195,079 GBP2023-12-31
Other
5,258,266 GBP2024-12-31
4,945,422 GBP2023-12-31
Other types of inventories not specified separately
285,228 GBP2024-12-31
260,184 GBP2023-12-31
Trade Debtors/Trade Receivables
849,926 GBP2024-12-31
777,836 GBP2023-12-31
Amounts Owed By Related Parties
7,307,884 GBP2024-12-31
4,357,899 GBP2023-12-31
Other Debtors
361,144 GBP2024-12-31
164,965 GBP2023-12-31
Prepayments
860,045 GBP2024-12-31
877,014 GBP2023-12-31
Trade Creditors/Trade Payables
1,753,461 GBP2024-12-31
1,649,332 GBP2023-12-31
Amounts Owed to Related Parties
445,733 GBP2024-12-31
427,792 GBP2023-12-31
Taxation/Social Security Payable
176,968 GBP2024-12-31
177,615 GBP2023-12-31
Other Creditors
318,964 GBP2024-12-31
314,993 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
804,373 GBP2024-12-31
617,029 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
8,478,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
379,372 GBP2024-12-31
Between two and five year
1,591,414 GBP2024-12-31
More than five year
842,069 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,812,855 GBP2024-12-31
  • CLDN PORTS LONDON LIMITED
    Info
    CDMR PURFLEET LIMITED - 2011-12-01
    C.RO PORTS LONDON LIMITED - 2011-12-01
    PURFLEET THAMES TERMINAL LIMITED - 2011-12-01
    SWIFTMOOR LIMITED - 2011-12-01
    Registered number 02535265
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1990-08-29 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.