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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 9
  • 1
    Prentis, Nigel Brian
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bazley, Martin Lloyd
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Mohan, Carolyn Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Steans, Mark
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Makepeace, Clive Arnold
    Born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Julian Richard
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Ohlson, Christopher Mark
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Laughton-scott, Charlie Gilbert Foster
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
  • 9
    DE FACTO 1950 LIMITED - 2012-07-04
    icon of address28, Bedford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,611 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 20
  • 1
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1991-03-01
    OF - Nominee Director → CIF 0
  • 3
    Ahlas, Lars Peter Richard
    Insurance Broker born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Lee Man Sang, Paul
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-05-11
    OF - Secretary → CIF 0
    icon of calendar 2001-03-01 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 7
    Makepeace, Clive Arnold
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2021-10-06
    OF - Secretary → CIF 0
  • 8
    Harvey, Peter James
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 9
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 10
    Haines, Robert
    Pension Consultant born in February 1945
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Long, Mark Vincent
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2012-11-05
    OF - Director → CIF 0
  • 12
    Puttergill, Graham Fraser
    Insurance Broker born in March 1949
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 13
    Edmends, Michelle Helen
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-13
    OF - Secretary → CIF 0
    icon of calendar 2009-09-24 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 14
    Murphy, Bernard
    Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ 1999-09-08
    OF - Director → CIF 0
  • 15
    Taylor, Kevin Rohan
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 16
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 17
    Ledsam, Charles Edmund Royden
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 18
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 19
    Docherty, Helen
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-01 ~ 1991-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARTLAND SHIPPING SERVICES LIMITED

Previous names
BARKER LONGSTAFF LIMITED - 2000-06-16
HSBC SHIPPING SERVICES LIMITED - 2012-11-07
HSBC SHIPBROKERS LIMITED - 2001-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets
161,377 GBP2023-12-31
Property, Plant & Equipment
12,388 GBP2024-12-31
25,073 GBP2023-12-31
Fixed Assets - Investments
268,826 GBP2024-12-31
268,826 GBP2023-12-31
Fixed Assets
281,214 GBP2024-12-31
455,276 GBP2023-12-31
Debtors
Current
821,124 GBP2024-12-31
778,541 GBP2023-12-31
Cash at bank and in hand
1,072,678 GBP2024-12-31
2,265,331 GBP2023-12-31
Current Assets
1,893,802 GBP2024-12-31
3,043,872 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-735,745 GBP2024-12-31
Net Current Assets/Liabilities
1,158,057 GBP2024-12-31
1,151,840 GBP2023-12-31
Total Assets Less Current Liabilities
1,439,271 GBP2024-12-31
1,607,116 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-652,501 GBP2024-12-31
-509,826 GBP2023-12-31
Net Assets/Liabilities
786,770 GBP2024-12-31
1,097,290 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
786,768 GBP2024-12-31
1,097,288 GBP2023-12-31
Equity
786,770 GBP2024-12-31
1,097,290 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
596,130 GBP2024-12-31
596,130 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
596,130 GBP2024-12-31
434,753 GBP2023-12-31
Intangible Assets
Goodwill
161,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,459 GBP2024-12-31
55,145 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
30,072 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,071 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
12,388 GBP2024-12-31
25,073 GBP2023-12-31
Investments in Subsidiaries
268,825 GBP2024-12-31
268,825 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
251,268 GBP2024-12-31
479,181 GBP2023-12-31
Other Debtors
Current
569,856 GBP2024-12-31
299,360 GBP2023-12-31
Trade Creditors/Trade Payables
Current
169,548 GBP2024-12-31
211,893 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
Taxation/Social Security Payable
Current
53,177 GBP2024-12-31
134,966 GBP2023-12-31
Other Creditors
Current
513,020 GBP2024-12-31
1,544,973 GBP2023-12-31
Creditors
Current
735,745 GBP2024-12-31
1,892,032 GBP2023-12-31
Other Remaining Borrowings
Non-current
652,501 GBP2024-12-31
509,826 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,190 GBP2023-12-31
  • HARTLAND SHIPPING SERVICES LIMITED
    Info
    BARKER LONGSTAFF LIMITED - 2000-06-16
    HSBC SHIPPING SERVICES LIMITED - 2000-06-16
    HSBC SHIPBROKERS LIMITED - 2000-06-16
    Registered number 02587345
    icon of address28 Bedford Street, London WC2E 9ED
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.