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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bogazzi, Enrico, Dottore
    Born in July 1940
    Individual (11 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
    2001-02-16 ~ 2009-11-03
    OF - Director → CIF 0
    Mr Enrico Bogazzi
    Born in July 1940
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    Dottore Enrico Bogazzi
    Born in July 1940
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Colombo, Andrea
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Ware, Roy Terence
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Brickell, Haydn Edward
    Born in October 1940
    Individual (4 offsprings)
    Officer
    1995-08-18 ~ 2001-02-16
    OF - Director → CIF 0
  • 5
    Box, Jeffrey Richard
    Born in February 1945
    Individual (1 offspring)
    Officer
    2009-06-20 ~ 2014-01-02
    OF - Director → CIF 0
  • 6
    Ms Francesca Bogazzi
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Boesgaard, Giorgio Ernesto Ejner Laurberg Jensen Trave
    Born in June 1942
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Giorgio Boesgaard
    Born in June 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard
    Born in June 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr Luca Hirtz
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Lloyd, Michael William Aubrey
    Born in September 1948
    Individual (20 offsprings)
    Officer
    2001-01-04 ~ 2006-03-21
    OF - Director → CIF 0
    Lloyd, Michael William Aubrey
    Individual (20 offsprings)
    Officer
    2009-02-26 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 10
    Tanganelli, Stefano
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Hobson, Philip James
    Born in March 1934
    Individual (6 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-08-18
    OF - Director → CIF 0
  • 12
    DOUGHTY NOMINEES LIMITED
    - now 01892503
    COINDATE LIMITED - 1985-04-22 01892503
    5-7 St Helens Place, London
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    (before 1991-09-30) ~ 2009-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVALMAR (UK) LIMITED

Period: 2001-04-03 ~ now
Company number: 02537210
Registered names
NAVALMAR (UK) LIMITED - now
PRIZELONG LIMITED - 1990-10-22
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Fixed Assets - Investments
18,000 GBP2024-12-31
17,000 GBP2023-12-31
Fixed Assets
23,000 GBP2024-12-31
21,000 GBP2023-12-31
Debtors
21,000 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
14,000 GBP2024-12-31
18,000 GBP2023-12-31
Current Assets
35,000 GBP2024-12-31
29,000 GBP2023-12-31
Net Current Assets/Liabilities
23,000 GBP2024-12-31
21,000 GBP2023-12-31
Total Assets Less Current Liabilities
46,000 GBP2024-12-31
42,000 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Retained earnings (accumulated losses)
39,000 GBP2024-12-31
35,000 GBP2023-12-31
29,000 GBP2022-12-31
Equity
46,000 GBP2024-12-31
42,000 GBP2023-12-31
29,000 GBP2022-12-31
Profit/Loss
6,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
17,000 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Amounts invested in assets
18,000 GBP2024-12-31
17,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,000 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments/Accrued Income
Current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
12,000 GBP2024-12-31
8,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
  • NAVALMAR (UK) LIMITED
    Info
    SHAMROCK LINERS (UK) LIMITED - 2001-04-03
    PRIZELONG LIMITED - 2001-04-03
    Registered number 02537210
    Beulah Hall 2 Beulah Road, Wimbledon, London SW19 3SB
    PRIVATE LIMITED COMPANY incorporated on 1990-09-05 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.