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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 3
  • 1
    Vogt, Charlotte Jenny
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Vogt, Claire Hannah
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ now
    OF - Director → CIF 0
    Vogt, Claire Hannah
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Vogt, Paul Johan
    Born in December 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ now
    OF - Director → CIF 0
    Mr Paul Johan Vogt
    Born in December 1938
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Chalmers, Alastair Shand
    Shipbroker born in August 1944
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-10-31 ~ 1994-12-08
    PE - Nominee Director → CIF 0
  • 3
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1994-10-31 ~ 1994-12-08
    PE - Nominee Director → CIF 0
    1994-10-31 ~ 1994-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLAS NAVIGATION COMPANY LIMITED

Previous name
A.D. TRADE LIMITED - 1994-12-21
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
5,133,498 GBP2024-12-31
5,591,589 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
5,133,499 GBP2024-12-31
5,591,590 GBP2023-12-31
Debtors
869,857 GBP2024-12-31
935,969 GBP2023-12-31
Net Current Assets/Liabilities
-1,201,716 GBP2024-12-31
-1,230,798 GBP2023-12-31
Total Assets Less Current Liabilities
3,931,783 GBP2024-12-31
4,360,792 GBP2023-12-31
Net Assets/Liabilities
3,102,809 GBP2024-12-31
3,256,836 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
-602,969 GBP2024-12-31
-537,629 GBP2023-12-31
Retained earnings (accumulated losses)
3,705,777 GBP2024-12-31
3,794,464 GBP2023-12-31
3,058,540 GBP2022-12-31
Equity
3,102,809 GBP2024-12-31
3,256,836 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
411,313 GBP2024-01-01 ~ 2024-12-31
735,924 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
411,313 GBP2024-01-01 ~ 2024-12-31
735,924 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,648 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,992,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,310 GBP2024-12-31
48,990 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,859,092 GBP2024-12-31
2,401,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
72,338 GBP2024-12-31
102,658 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
185,330 GBP2023-12-31
Amounts Owed By Related Parties
684,407 GBP2024-12-31
Current
684,406 GBP2023-12-31
Other Debtors
Amounts falling due within one year
185,450 GBP2024-12-31
66,233 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
869,857 GBP2024-12-31
935,969 GBP2023-12-31
Amounts owed to group undertakings
Current
2,033,576 GBP2024-12-31
2,136,851 GBP2023-12-31
Corporation Tax Payable
Current
827 GBP2024-12-31
827 GBP2023-12-31
Other Creditors
Current
37,170 GBP2024-12-31
29,089 GBP2023-12-31
Creditors
Current
2,071,573 GBP2024-12-31
2,166,767 GBP2023-12-31

  • ATLAS NAVIGATION COMPANY LIMITED
    Info
    A.D. TRADE LIMITED - 1994-12-21
    Registered number 02984986
    icon of addressWingate Business Exchange, 64-66 Wingate Square, Office 8, London SW4 0AF
    PRIVATE LIMITED COMPANY incorporated on 1994-10-31 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.