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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 1
  • Bristow, Louise Amanda
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Mrs Louise Amanda Bristow
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 2
    Sargent, Peter Leslie
    Waterman And Pilot born in June 1942
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Peter Leslie Sargent
    Born in June 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bristow, Louise Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2020-03-31
    OF - Secretary → CIF 0
    Mrs Louise Amanda Bristow
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2025-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sargent, Patricia
    Born in March 1953
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2025-07-31
    OF - Director → CIF 0
    Sargent, Patricia
    Executive Officer
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2017-09-08
    OF - Secretary → CIF 0
    Mrs Patricia Sargent
    Born in March 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-03-27 ~ 1996-03-27
    PE - Director → CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1996-03-27 ~ 1997-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON PORT SERVICES LIMITED

Previous names
PATCHWORK (SOUTHERN) LIMITED - 2003-01-17
PORT OF LONDON SERVICES LIMITED - 2003-10-24
BODYGUARD LIMITED - 1997-02-28
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Property, Plant & Equipment
104 GBP2025-04-30
154 GBP2024-04-30
Debtors
8,328 GBP2025-04-30
16,061 GBP2024-04-30
Cash at bank and in hand
4,723 GBP2025-04-30
7,451 GBP2024-04-30
Current Assets
13,051 GBP2025-04-30
23,512 GBP2024-04-30
Creditors
Current
31,507 GBP2025-04-30
29,476 GBP2024-04-30
Net Current Assets/Liabilities
-18,456 GBP2025-04-30
-5,964 GBP2024-04-30
Total Assets Less Current Liabilities
-18,352 GBP2025-04-30
-5,810 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-18,452 GBP2025-04-30
-5,910 GBP2024-04-30
Equity
-18,352 GBP2025-04-30
-5,810 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,340 GBP2024-04-30
Computers
3,069 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
10,409 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,326 GBP2025-04-30
7,322 GBP2024-04-30
Computers
2,979 GBP2025-04-30
2,933 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,305 GBP2025-04-30
10,255 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4 GBP2024-05-01 ~ 2025-04-30
Computers
46 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
14 GBP2025-04-30
18 GBP2024-04-30
Computers
90 GBP2025-04-30
136 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,887 GBP2025-04-30
15,178 GBP2024-04-30
Other Debtors
Current
371 GBP2025-04-30
883 GBP2024-04-30
Prepayments
Current
70 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
8,328 GBP2025-04-30
Current, Amounts falling due within one year
16,061 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,463 GBP2025-04-30
5,191 GBP2024-04-30
Other Taxation & Social Security Payable
Current
118 GBP2025-04-30
Other Creditors
Current
1,078 GBP2025-04-30
758 GBP2024-04-30
Accrued Liabilities
Current
2,086 GBP2025-04-30
2,027 GBP2024-04-30

  • LONDON PORT SERVICES LIMITED
    Info
    PATCHWORK (SOUTHERN) LIMITED - 2003-01-17
    PORT OF LONDON SERVICES LIMITED - 2003-01-17
    BODYGUARD LIMITED - 2003-01-17
    Registered number 03178597
    icon of addressClavis, Keycol Hill, Newington, Kent ME9 7LE
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.