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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
    Van Ecke, Maxime Leon J.
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Van De Gaer, Christof
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Dishman, James David
    Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 2000-11-24
    OF - Director → CIF 0
    Dishman, James David
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    King, Beverley Anne
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1998-02-13
    OF - Director → CIF 0
  • 3
    Saverys, Marc
    Ship Owner born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Chapman, Lynn
    Operations Manager born in October 1952
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Rodgers, Patrick Joseph
    Businessman born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2019-05-09
    OF - Director → CIF 0
    Mr Patrick Joseph Rodgers
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Gallagher, Brian James
    Head Of Investor Relations born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Brian James Gallagher
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Larkin, Cara Michaela Maria Goretta
    Office Manager born in May 1971
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Quayle, Brian Stanley
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1997-04-07
    OF - Director → CIF 0
    Quayle, Brian Stanley
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 9
    Staring, Alexander Marie Winand, Captain
    Self Employed born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Sessou-diop, Pauline Aovi
    General Manager born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 11
    Costain, John Andrew
    Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2004-03-31
    OF - Director → CIF 0
    Costain, John Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 12
    Cunningham, Tracy Ann
    Born in March 1969
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1996-02-09
    OF - Nominee Director → CIF 0
  • 13
    De Brabandere, Patrick
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Lee, Jonathan Iain Hugh
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    icon of address4, More London Riverside, London
    Corporate (1 offspring)
    Officer
    1996-01-26 ~ 1996-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EURONAV (UK) AGENCIES LIMITED

Previous names
EUROPEAN ACCOUNTING SERVICES LIMITED - 1998-12-30
LAWGRA (NO.342) LIMITED - 1996-02-13
EXMAR (UK) SHIPPING COMPANY LIMITED - 2000-11-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,380 GBP2022-12-31
Fixed Assets
20,380 GBP2022-12-31
Debtors
Current
534,182 GBP2023-12-31
886,323 GBP2022-12-31
Cash at bank and in hand
617,484 GBP2023-12-31
857,750 GBP2022-12-31
Current Assets
1,151,666 GBP2023-12-31
1,744,073 GBP2022-12-31
Net Current Assets/Liabilities
1,018,241 GBP2023-12-31
1,048,409 GBP2022-12-31
Total Assets Less Current Liabilities
1,018,241 GBP2023-12-31
1,068,789 GBP2022-12-31
Net Assets/Liabilities
1,018,241 GBP2023-12-31
872,771 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
718,241 GBP2023-12-31
572,771 GBP2022-12-31
Equity
1,018,241 GBP2023-12-31
872,771 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,476 GBP2023-12-31
47,476 GBP2022-12-31
Furniture and fittings
74,610 GBP2023-12-31
74,610 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
492,103 GBP2023-12-31
492,103 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
47,476 GBP2022-12-31
Furniture and fittings
74,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
471,723 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
20,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,476 GBP2023-12-31
Furniture and fittings
74,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,103 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,943 GBP2023-12-31
139,733 GBP2022-12-31
Other Debtors
Current
422,875 GBP2023-12-31
463,875 GBP2022-12-31
Prepayments/Accrued Income
Current
109,364 GBP2023-12-31
259,499 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
23,216 GBP2022-12-31
Cash and Cash Equivalents
617,484 GBP2023-12-31
857,750 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,061 GBP2023-12-31
62,649 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
119,364 GBP2023-12-31
633,015 GBP2022-12-31
Creditors
Current
133,425 GBP2023-12-31
695,664 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
275,000 shares2023-12-31
275,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

  • EURONAV (UK) AGENCIES LIMITED
    Info
    EUROPEAN ACCOUNTING SERVICES LIMITED - 1998-12-30
    LAWGRA (NO.342) LIMITED - 1998-12-30
    EXMAR (UK) SHIPPING COMPANY LIMITED - 1998-12-30
    Registered number 03151658
    icon of addressVerde, 10 Bressenden Place, Bressenden Place 10, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.