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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 2
  • 1
    Mathieu, Christophe Bernard Francois
    Born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    INTERCEDE 1797 LIMITED - 2002-07-18
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    icon of addressNew Harbour Road South, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Whotton, Peter John
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 2002-08-02
    OF - Director → CIF 0
  • 2
    Bralsford, David Martin
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2002-08-02
    OF - Director → CIF 0
  • 3
    Thompson, Leith Alexander Rex
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2000-09-06
    OF - Director → CIF 0
    icon of calendar 1998-09-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    Provan, Robert Alexander
    Manager born in September 1949
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2008-10-06
    OF - Director → CIF 0
  • 5
    Walbridge, Jonathan Paul
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    Harrison, Noel
    Group Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2016-09-30
    OF - Director → CIF 0
    Harrison, Noel
    Group Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 7
    Broomfield, Steven George
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 8
    Norman, Roger Brouard
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 2002-08-02
    OF - Director → CIF 0
  • 9
    Bates, Catherine Isabelle
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    Abel, Richard
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Denny, Clive Andrew
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1998-09-14
    OF - Director → CIF 0
  • 12
    Butcher, David Christopher
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1998-09-14
    OF - Director → CIF 0
  • 13
    Edsall, Simon James
    Businessman born in February 1967
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 14
    Fulford, James Simon Richard
    Chief Executive Officer born in July 1961
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-11-05
    OF - Director → CIF 0
  • 15
    Kew, Russell Martin
    Executive Chairman born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Fenton, Michael Dudley
    Shipping Manager born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1998-04-17
    OF - Director → CIF 0
  • 17
    White, Anthony Ross
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1998-07-21
    OF - Director → CIF 0
  • 18
    Clark, Jason Lee
    Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2018-08-23
    OF - Director → CIF 0
  • 19
    Clifford, Craig Robert
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2000-01-24
    OF - Director → CIF 0
  • 20
    Maycock, Stephen Robert
    Accountant born in December 1959
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2006-01-26
    OF - Director → CIF 0
    Maycock, Stephen Robert
    Accountant
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 21
    Napton, John Joe Charles
    Accountant born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 22
    Tindale, Lawrence Victor Dolman
    Director born in April 1921
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-05-14
    OF - Director → CIF 0
  • 23
    Harbord, David Christopher
    Group Finance Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2009-02-13
    OF - Director → CIF 0
    Harbord, David Christopher
    Group Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 24
    Copper, Raffaella Levantesi
    Asset Management born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 25
    Thakore, Ian Terence
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 26
    Kelso, Ashley Henry John
    Asset Manager born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ 2025-04-07
    OF - Director → CIF 0
  • 27
    Hoy, Roland Joseph
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Clifford, Robert Frederick
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2000-09-06
    OF - Director → CIF 0
    icon of calendar 2000-01-24 ~ 2002-03-25
    OF - Director → CIF 0
  • 29
    GIBTOR LIMITED - 1995-11-07
    ENTERPRISE HOLDINGS (UK) LIMITED - 2003-07-05
    icon of addressCondor House, New Harbour Road South, Hamworthy, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    202 GBP2024-03-30
    Person with significant control
    2020-03-06 ~ 2025-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-21 ~ 1995-12-21
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-21 ~ 1995-12-21
    PE - Nominee Director → CIF 0
  • 32
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONDOR MARINE SERVICES LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Turnover/Revenue
860,484 GBP2023-03-26 ~ 2024-03-30
685,253 GBP2022-03-27 ~ 2023-03-25
Cost of Sales
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Gross Profit/Loss
860,484 GBP2023-03-26 ~ 2024-03-30
685,253 GBP2022-03-27 ~ 2023-03-25
Distribution Costs
-782,258 GBP2023-03-26 ~ 2024-03-30
-622,957 GBP2022-03-27 ~ 2023-03-25
Administrative Expenses
-195,397 GBP2023-03-26 ~ 2024-03-30
-706,635 GBP2022-03-27 ~ 2023-03-25
Other operating income
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Operating Profit/Loss
-117,171 GBP2023-03-26 ~ 2024-03-30
-644,339 GBP2022-03-27 ~ 2023-03-25
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Profit/Loss on Ordinary Activities Before Tax
-117,171 GBP2023-03-26 ~ 2024-03-30
-644,339 GBP2022-03-27 ~ 2023-03-25
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-30
0 GBP2023-03-25
Intangible Assets
0 GBP2024-03-30
0 GBP2023-03-25
Property, Plant & Equipment
0 GBP2024-03-30
0 GBP2023-03-25
Fixed Assets - Investments
0 GBP2024-03-30
0 GBP2023-03-25
Fixed Assets
0 GBP2024-03-30
0 GBP2023-03-25
Total Inventories
0 GBP2024-03-30
0 GBP2023-03-25
Debtors
40,475 GBP2024-03-30
40,475 GBP2023-03-25
Cash at bank and in hand
2,506 GBP2024-03-30
118,177 GBP2023-03-25
Current assets - Investments
0 GBP2024-03-30
0 GBP2023-03-25
Current Assets
42,981 GBP2024-03-30
158,652 GBP2023-03-25
Net Current Assets/Liabilities
29,481 GBP2024-03-30
146,652 GBP2023-03-25
Total Assets Less Current Liabilities
29,481 GBP2024-03-30
146,652 GBP2023-03-25
Creditors
Amounts falling due after one year
0 GBP2024-03-30
0 GBP2023-03-25
Net Assets/Liabilities
29,481 GBP2024-03-30
146,652 GBP2023-03-25
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-25
Share premium
0 GBP2024-03-30
0 GBP2023-03-25
Retained earnings (accumulated losses)
29,381 GBP2024-03-30
146,552 GBP2023-03-25
Equity
29,481 GBP2024-03-30
146,652 GBP2023-03-25
Average Number of Employees
92023-03-26 ~ 2024-03-30
92022-03-27 ~ 2023-03-25
Trade Debtors/Trade Receivables
0 GBP2024-03-30
0 GBP2023-03-25
Prepayments/Accrued Income
0 GBP2024-03-30
0 GBP2023-03-25
Other Debtors
40,475 GBP2024-03-30
40,475 GBP2023-03-25
Debtors
Amounts falling due after one year
0 GBP2024-03-30
0 GBP2023-03-25
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-03-30
0 GBP2023-03-25
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-03-30
0 GBP2023-03-25
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-03-30
0 GBP2023-03-25
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-03-30
0 GBP2023-03-25
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,500 GBP2024-03-30
12,000 GBP2023-03-25
Other Creditors
Amounts falling due within one year
0 GBP2024-03-30
0 GBP2023-03-25

  • CONDOR MARINE SERVICES LIMITED
    Info
    Registered number 03142214
    icon of addressCondor Marine Services Limited, New Harbour Road South, Poole, Dorset BH15 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.