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
Ms Francesca Bogazzi
Born in June 1969Individual (1 offspring)Person with significant control
2020-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Colombo, Andrea
Born in January 1966Individual (8 offsprings)Officer 2001-02-16 ~ nowOF - Director → CIF 0 - 3
Bogazzi, Enrico, Dottore
Born in July 1940Individual (5 offsprings)Officer 2009-11-10 ~ nowOF - Director → CIF 0Mr Enrico Bogazzi
Born in July 1940Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
9
- 1
Ware, Roy Terence
Shipbroker born in August 1957Individual (1 offspring)Officer 2001-02-16 ~ 2017-11-03OF - Director → CIF 0 - 2
Hobson, Philip James
English Solicitor born in March 1934Individual (1 offspring)Officer ~ 1995-08-18OF - Director → CIF 0 - 3
Lloyd, Michael William Aubrey
Solicitor born in September 1948Individual (11 offsprings)Officer 2001-01-04 ~ 2006-03-21OF - Director → CIF 0Lloyd, Michael William Aubrey
SolicitorIndividual (11 offsprings)Officer 2009-02-26 ~ 2014-12-31OF - Secretary → CIF 0 - 4
Brickell, Haydn Edward
Solicitor born in October 1940IndividualOfficer 1995-08-18 ~ 2001-02-16OF - Director → CIF 0 - 5
Boesgaard, Giorgio Ernesto Ejner Laurberg Jensen Trave
Danish Geral Consul born in June 1942Individual (1 offspring)Officer 2001-02-16 ~ 2017-10-01OF - Director → CIF 0Mr Giorgio Boesgaard
Born in June 1942Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard
Born in June 1942Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-05-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Tanganelli, Stefano
Shipbroker born in February 1961IndividualOfficer 2001-02-16 ~ 2009-06-19OF - Director → CIF 0 - 7
Box, Jeffrey Richard
Director born in February 1945IndividualOfficer 2009-06-20 ~ 2014-01-02OF - Director → CIF 0 - 8
Bogazzi, Enrico, Dottore
Ship Agent born in July 1940Individual (5 offsprings)Officer 2001-02-16 ~ 2009-11-03OF - Director → CIF 0Dottore Enrico Bogazzi
Born in July 1940Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 9
DOUGHTY NOMINEES LIMITED
- nowCOINDATE LIMITED - 1985-04-22
5-7 St Helens Place, LondonDissolved Corporate (2 parents)Officer~ 2009-02-24PE - Secretary → CIF 0
Company in focus
NAVALMAR (UK) LIMITED
Previous names
PRIZELONG LIMITED - 1990-10-22
SHAMROCK LINERS (UK) LIMITED - 2001-04-03
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investment Property
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Fixed Assets - Investments
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Fixed Assets
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Debtors
10,000 GBP2023-12-31
6,000 GBP2022-12-31
Cash at bank and in hand
18,000 GBP2023-12-31
17,000 GBP2022-12-31
Current Assets
29,000 GBP2023-12-31
23,000 GBP2022-12-31
Equity
Called up share capital
7,000 GBP2023-12-31
7,000 GBP2022-12-31
7,000 GBP2021-12-31
Retained earnings (accumulated losses)
35,000 GBP2023-12-31
29,000 GBP2022-12-31
29,000 GBP2021-12-31
Equity
42,000 GBP2023-12-31
28,000 GBP2021-12-31
Profit/Loss
7,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
14,000 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000 GBP2023-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Owned/Freehold, Land and buildings
1,000 GBP2022-12-31
Investments in Subsidiaries
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Amounts invested in assets
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Trade Debtors/Trade Receivables
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
6,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
8,000 GBP2023-12-31
9,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
NAVALMAR (UK) LIMITED
InfoPRIZELONG LIMITED - 1990-10-22SHAMROCK LINERS (UK) LIMITED - 1990-10-22Registered number 02537210Beulah Hall 2 Beulah Road, Wimbledon, London SW19 3SBPRIVATE LIMITED COMPANY incorporated on 1990-09-05 (35 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0
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.