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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 4
  • 1
    Miltiadis Marinakis
    Born in November 1999
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sims-stirling, Justin
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Pankaj Ramesh Khanna
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    icon of calendar 1991-07-25 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 17
  • 1
    La Monte, Marc Anthony
    Shipping born in December 1963
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Haines, Kathleen Cribbin
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Dehn, Torstein
    Managing Director born in February 1956
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Tammara, Charles Nicholas
    Chief Financial Officer born in April 1947
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Edmondson, John Michael
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    George Economou
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Gronseth, Glenn Carl
    Ship Broker born in November 1958
    Individual
    Officer
    icon of calendar 1991-07-25 ~ 1993-06-13
    OF - Director → CIF 0
    Gronseth, Glenn Carl
    Shipbroker born in November 1958
    Individual
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Logan, John Edward
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Snedker, Matthew John
    Shipbroker born in September 1965
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 10
    Heidenreich, Per
    President born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Brennan, Timothy Patrick
    Corporate President born in May 1965
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 12
    Haughin, Eric Christopher
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 13
    Mcmillan, Donald William
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-13 ~ 1991-07-25
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1585, Broadway Avenue, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-13 ~ 1991-07-25
    PE - Nominee Director → CIF 0
  • 17
    icon of addressC/o The Trust Company Of The Marshall Islands, Inc, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate
    Person with significant control
    2017-08-29 ~ 2020-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEIDMAR UK LIMITED

Previous names
HEIDENREICH MARINE (UK) LIMITED - 2007-03-20
ONLYDETAIL LIMITED - 1991-08-30
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52290 - Other Transportation Support Activities
77342 - Renting And Leasing Of Freight Water Transport Equipment
Brief company account
Turnover/Revenue
2,030,392 GBP2024-01-01 ~ 2024-12-31
1,761,108 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,863,449 GBP2024-01-01 ~ 2024-12-31
1,616,199 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
167,647 GBP2024-01-01 ~ 2024-12-31
145,412 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
167,647 GBP2024-01-01 ~ 2024-12-31
145,412 GBP2023-01-01 ~ 2023-12-31
Debtors
7,776,982 GBP2024-12-31
7,635,563 GBP2023-12-31
Cash at bank and in hand
26,084 GBP2024-12-31
42,140 GBP2023-12-31
Current Assets
7,803,066 GBP2024-12-31
7,677,703 GBP2023-12-31
Creditors
Current
160,031 GBP2024-12-31
202,315 GBP2023-12-31
Net Current Assets/Liabilities
7,643,035 GBP2024-12-31
7,475,388 GBP2023-12-31
Total Assets Less Current Liabilities
7,643,035 GBP2024-12-31
7,475,388 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,618,035 GBP2024-12-31
7,450,388 GBP2023-12-31
7,304,976 GBP2022-12-31
Equity
7,643,035 GBP2024-12-31
7,475,388 GBP2023-12-31
7,329,976 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
167,647 GBP2024-01-01 ~ 2024-12-31
145,412 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
167,647 GBP2024-01-01 ~ 2024-12-31
145,412 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,776,982 GBP2024-12-31
7,635,563 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,814 GBP2024-12-31
83,446 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,844 GBP2024-12-31
35,785 GBP2023-12-31
Other Creditors
Current
86,373 GBP2024-12-31
83,084 GBP2023-12-31

  • HEIDMAR UK LIMITED
    Info
    HEIDENREICH MARINE (UK) LIMITED - 2007-03-20
    ONLYDETAIL LIMITED - 2007-03-20
    Registered number 02620077
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-13 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.