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
    Sims-stirling, Justin
    Company Director born in May 1987
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Miltiadis Marinakis
    Born in November 1999
    Individual (3 offsprings)
    Person with significant control
    2022-01-03 ~ 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
  • 3
    Mr Pankaj Ramesh Khanna
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    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
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1991-07-25 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 17
  • 1
    Heidenreich, Per
    President born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Logan, John Edward
    Company Director born in October 1940
    Individual
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Dehn, Torstein
    Managing Director born in February 1956
    Individual
    Officer
    1996-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Tammara, Charles Nicholas
    Chief Financial Officer born in April 1947
    Individual
    Officer
    2006-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Haines, Kathleen Cribbin
    Company Director born in February 1955
    Individual
    Officer
    2014-01-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 6
    Mcmillan, Donald William
    Director born in April 1963
    Individual
    Officer
    1996-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Brennan, Timothy Patrick
    Corporate President born in May 1965
    Individual
    Officer
    2006-09-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    George Economou
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    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
  • 9
    La Monte, Marc Anthony
    Shipping born in December 1963
    Individual
    Officer
    2012-05-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 10
    Gronseth, Glenn Carl
    Ship Broker born in November 1958
    Individual
    Officer
    1991-07-25 ~ 1993-06-13
    OF - Director → CIF 0
    Gronseth, Glenn Carl
    Shipbroker born in November 1958
    Individual
    ~ 1996-01-01
    OF - Director → CIF 0
  • 11
    Edmondson, John Michael
    Managing Director born in September 1954
    Individual
    Officer
    2000-08-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Haughin, Eric Christopher
    Managing Director born in November 1966
    Individual
    Officer
    1999-08-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 13
    Snedker, Matthew John
    Shipbroker born in September 1965
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 14
    1585, Broadway Avenue, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-10
    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
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-13 ~ 1991-07-25
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-13 ~ 1991-07-25
    PE - Nominee Director → CIF 0
  • 17
    C/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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
1,761,108 GBP2023-01-01 ~ 2023-12-31
1,406,442 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,616,199 GBP2023-01-01 ~ 2023-12-31
1,287,485 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
145,412 GBP2023-01-01 ~ 2023-12-31
119,270 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,176 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
145,412 GBP2023-01-01 ~ 2023-12-31
118,094 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
145,412 GBP2023-01-01 ~ 2023-12-31
118,094 GBP2022-01-01 ~ 2022-12-31
Debtors
7,635,563 GBP2023-12-31
7,504,834 GBP2022-12-31
Cash at bank and in hand
42,140 GBP2023-12-31
18,708 GBP2022-12-31
Current Assets
7,677,703 GBP2023-12-31
7,523,542 GBP2022-12-31
Creditors
Current
202,315 GBP2023-12-31
164,755 GBP2022-12-31
Net Current Assets/Liabilities
7,475,388 GBP2023-12-31
7,358,787 GBP2022-12-31
Total Assets Less Current Liabilities
7,475,388 GBP2023-12-31
7,358,787 GBP2022-12-31
Creditors
Non-current
28,811 GBP2022-12-31
Net Assets/Liabilities
7,475,388 GBP2023-12-31
7,329,976 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,450,388 GBP2023-12-31
7,304,976 GBP2022-12-31
7,186,882 GBP2021-12-31
Equity
7,475,388 GBP2023-12-31
7,329,976 GBP2022-12-31
7,211,882 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
145,412 GBP2023-01-01 ~ 2023-12-31
118,094 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
145,412 GBP2023-01-01 ~ 2023-12-31
118,094 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,635,563 GBP2023-12-31
7,504,834 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,313 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,446 GBP2023-12-31
33,310 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,785 GBP2023-12-31
35,223 GBP2022-12-31
Other Creditors
Current
83,084 GBP2023-12-31
83,909 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
28,811 GBP2022-12-31
  • HEIDMAR UK LIMITED
    Info
    HEIDENREICH MARINE (UK) LIMITED - 2007-03-20
    ONLYDETAIL LIMITED - 1991-08-30
    Registered number 02620077
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 1991-06-13 (34 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.