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
    Shah, Bharatkumar Laxmichand
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2008-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Bharatkumar Shah
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Purohit, Dipak
    Consultant born in December 1957
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parekh, Bhagwan Mulji
    Individual (1 offspring)
    Officer
    2001-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Parekh, Suryakant Mulji
    Businessman born in January 1955
    Individual
    Officer
    2001-06-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Morjaria, Suryakant Keshavji
    Company Director born in April 1944
    Individual
    Officer
    1994-09-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 3
    Mehta, Ashish
    Individual
    Officer
    1997-05-29 ~ 2001-06-02
    OF - Secretary → CIF 0
  • 4
    Grayston, Nigel John
    Business born in September 1952
    Individual
    Officer
    1997-05-29 ~ 2001-06-02
    OF - Director → CIF 0
  • 5
    Sandhu, Hardial
    Trader born in April 1939
    Individual
    Officer
    1995-02-20 ~ 1997-05-29
    OF - Director → CIF 0
  • 6
    Prasad, Nishi
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    1995-07-07 ~ 1996-06-15
    OF - Director → CIF 0
  • 7
    Prasad, Ajit, Dr
    Accountant born in January 1949
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 1996-06-15
    OF - Director → CIF 0
    Prasad, Ajit
    Accountant
    Individual (19 offsprings)
    Officer
    1994-09-01 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-09-01 ~ 1994-09-01
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-01 ~ 1994-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CEEKAY SHIPPING AND MARINE SERVICES LIMITED

Previous name
REXNELL LIMITED - 1995-03-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-06-30
Debtors
90,120 GBP2016-09-30
Cash at bank and in hand
88,589 GBP2017-06-30
1,354 GBP2016-09-30
Current Assets
88,589 GBP2017-06-30
91,474 GBP2016-09-30
Creditors
Current
88,442 GBP2017-06-30
4,966 GBP2016-09-30
Net Current Assets/Liabilities
147 GBP2017-06-30
86,508 GBP2016-09-30
Total Assets Less Current Liabilities
147 GBP2017-06-30
86,508 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-06-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
47 GBP2017-06-30
86,408 GBP2016-09-30
Equity
147 GBP2017-06-30
86,508 GBP2016-09-30
Amounts Owed by Group Undertakings
Current
90,120 GBP2016-09-30
Amounts owed to group undertakings
Current
85,900 GBP2017-06-30
Other Taxation & Social Security Payable
Current
1,906 GBP2016-09-30
Other Creditors
Current
2,542 GBP2017-06-30
3,060 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
-461 GBP2016-10-01 ~ 2017-06-30
Dividends Paid
Retained earnings (accumulated losses)
-85,900 GBP2016-10-01 ~ 2017-06-30
  • CEEKAY SHIPPING AND MARINE SERVICES LIMITED
    Info
    REXNELL LIMITED - 1995-03-28
    Registered number 02963958
    114-116 Goodmayes Road, Ilford, Essex IG3 9UZ
    Private Limited Company incorporated on 1994-09-01 and dissolved on 2018-01-09 (23 years 4 months). The company status is Dissolved.
    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.