logo
explain how to read the page

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 6
  • 1
    Rubens, Joost Marc Edmond
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Maes, Florent Sebastian
    Born in December 1983
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dove-seymour, Benjamin David
    Born in June 1977
    Individual (26 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Hooybergs, Dirk Jozef Dymphna
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Gary John
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Simon Mark
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Wade, Stephanie Joy
    Individual
    Officer
    1994-09-15 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 2
    Skagerfalt, Sten Haken
    Company Director born in March 1938
    Individual
    Officer
    1998-04-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Gray, Michael
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 4
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2013-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Cigrang, Camille
    Director born in August 1934
    Individual
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
    Cigrang, Camille Catherine Leon
    Director born in August 1934
    Individual
    Officer
    1999-11-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 6
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 7
    Van Malderen, Paul Jan Florentine
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Bruers, Georges
    Diretor born in August 1934
    Individual
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 10
    Walker, Gary John
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    2003-01-01 ~ 2013-05-27
    OF - Director → CIF 0
  • 11
    SPARKLEDUST GM LIMITED - now
    SGM MANAGEMENT CONSULTING LIMITED - 2020-09-24
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6 GBP2021-03-31
    Officer
    1998-04-07 ~ 1999-07-05
    PE - Director → CIF 0
  • 12
    8, Pater Beckstraat, B-8000 Kortrijk, Belgium
    Corporate
    Officer
    2009-03-06 ~ 2018-12-20
    PE - Director → CIF 0
  • 13
    SECRETARY-NOMINEES LIMITED - now
    OPALGOLD LIMITED - 1990-06-22
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2020-03-31
    Officer
    ~ 1994-09-15
    PE - Secretary → CIF 0
  • 14
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-11 ~ 2005-04-26
    PE - Director → CIF 0
    2009-03-31 ~ 2010-07-01
    PE - Director → CIF 0
  • 15
    St Amandsstraat 95, B-1853 Strombeek-bever, Belgium
    Corporate
    Officer
    1998-04-07 ~ 2004-05-11
    PE - Director → CIF 0
  • 16
    JUDGEMENTDAY LIMITED - 2005-05-03
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate
    Officer
    2005-04-30 ~ 2009-03-31
    PE - Director → CIF 0
parent relation
Company in focus

CLDN PORTS LIMITED

Previous names
C.RO PORTS LIMITED - 2022-04-04
CLDN PORTS LIMITED - 2011-12-01
COBELFRET LIMITED - 2010-12-29
KABOS HOLDINGS UK LIMITED - 2007-07-27
COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
QUESTRADE LIMITED - 1991-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-69,853 GBP2024-01-01 ~ 2024-12-31
-51,354 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-69,853 GBP2024-01-01 ~ 2024-12-31
-51,354 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
91,147 GBP2024-01-01 ~ 2024-12-31
100,888 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
21,294 GBP2024-01-01 ~ 2024-12-31
49,534 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
21,294 GBP2024-01-01 ~ 2024-12-31
36,754 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
118,000,100 GBP2024-12-31
63,000,100 GBP2023-12-31
Debtors
Current
1,814,965 GBP2024-12-31
1,770,258 GBP2023-12-31
Cash at bank and in hand
361 GBP2024-12-31
741 GBP2023-12-31
Current Assets
1,815,326 GBP2024-12-31
1,770,999 GBP2023-12-31
Net Current Assets/Liabilities
1,760,253 GBP2024-12-31
1,738,959 GBP2023-12-31
Net Assets/Liabilities
119,760,353 GBP2024-12-31
64,739,059 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,450 GBP2024-01-01 ~ 2024-12-31
17,600 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,091 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,324 GBP2024-01-01 ~ 2024-12-31
11,650 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
118,000,100 GBP2024-12-31
63,000,100 GBP2023-12-31
Cost valuation
118,000,100 GBP2024-12-31
63,000,100 GBP2023-12-31
Amounts Owed By Related Parties
1,804,161 GBP2024-12-31
1,769,824 GBP2023-12-31
Other Debtors
3,148 GBP2024-12-31
434 GBP2023-12-31
Prepayments
7,656 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,814,965 GBP2024-12-31
1,770,258 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,000,100 shares2024-12-31
62,000,100 shares2023-12-31
Related profiles found in government register
  • CLDN PORTS LIMITED
    Info
    C.RO PORTS LIMITED - 2022-04-04
    CLDN PORTS LIMITED - 2022-04-04
    COBELFRET LIMITED - 2022-04-04
    KABOS HOLDINGS UK LIMITED - 2022-04-04
    COBELFRET UK (HOLDINGS) LIMITED - 2022-04-04
    QUESTRADE LIMITED - 2022-04-04
    Registered number 02659496
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1991-11-01 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • C.RO PORTS LIMITED
    S
    Registered number 02659496
    130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 1
  • C.RO PORTS LIMITED
    S
    Registered number 02659496
    The Quadrangle 2nd, Floor, 180 Wardour Street, London, United Kingdom, W1F 8FY
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 2
  • C.RO PORTS LIMITED
    S
    Registered number 02659496
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CDMW LIMITED - 2011-12-02
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAPEGOOD LIMITED - 1991-11-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    117,095,062 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CDMR IPSWICH LIMITED - 2011-12-01
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ 2014-11-13
    CIF 2 - Director → ME
  • 2
    C.RO PORTS LONDON LIMITED - 2022-04-04
    CDMR PURFLEET LIMITED - 2011-12-01
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,711,500 GBP2024-12-31
    Officer
    1998-04-07 ~ 2019-10-21
    CIF 1 - Director → ME
  • 3
    CAPEGOOD LIMITED - 1991-11-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    117,095,062 GBP2024-12-31
    Officer
    1998-04-07 ~ 2004-05-11
    CIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.