logo
explain how to read the page

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
    Pilbrow, Nicholas David
    Born in September 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Emson, Colin Jack
    Born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ now
    OF - Director → CIF 0
    Mr Colin Jack Emson
    Born in July 1941
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    icon of address1, Vicarage Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ashworth, Gwilym Owen
    Marine Consultant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-08-09
    OF - Director → CIF 0
  • 2
    Starkey, William Robert
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Hudson, Catherine Lucy
    Personal Assistant born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 5
    Bottomley, John Michael
    Director born in November 1944
    Individual (65 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1996-09-27
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (65 offsprings)
    icon of calendar 1997-04-04 ~ 2014-04-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 6
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    O'neill, Hugh Patrick
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Emson, Henry James
    Company Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-08-27
    OF - Director → CIF 0
    icon of calendar 2015-12-02 ~ 2016-09-20
    OF - Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-18 ~ 1996-07-18
    PE - Nominee Secretary → CIF 0
  • 10
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    icon of addressMillbank Tower, 21-24 Millbank, 17th Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROBERT FRASER MARINE LIMITED

Previous name
ROBERT FRASER ASSETS LIMITED - 2007-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
137,600 GBP2024-12-31
137,600 GBP2023-12-31
Net Current Assets/Liabilities
137,600 GBP2024-12-31
137,600 GBP2023-12-31
Equity
Called up share capital
65,002 GBP2024-12-31
65,002 GBP2023-12-31
Retained earnings (accumulated losses)
72,598 GBP2024-12-31
72,598 GBP2023-12-31
Equity
137,600 GBP2024-12-31
137,600 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
137,600 GBP2024-12-31
137,600 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,002 shares2024-12-31
65,002 shares2023-12-31

Related profiles found in government register
  • ROBERT FRASER MARINE LIMITED
    Info
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    Registered number 03226588
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-18 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • ROBERT FRASER MARINE LIMITED
    S
    Registered number missing
    icon of addressOne America Square, Crosswall, London, Uk, EC3N 2SG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressOne America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    CIF 14 - Director → ME
  • 2
    icon of addressC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ now
    CIF 4 - Director → ME
  • 3
    icon of address32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    CIF 6 - Director → ME
  • 4
    icon of address32 Cornhill, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ now
    CIF 1 - Director → ME
  • 5
    icon of address19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -778 GBP2024-07-31
    Officer
    icon of calendar 2010-07-07 ~ now
    CIF 9 - Director → ME
  • 6
    icon of addressMillbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    CIF 12 - Director → ME
  • 7
    icon of address19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,486 GBP2024-11-30
    Officer
    icon of calendar 2010-11-18 ~ now
    CIF 11 - Director → ME
  • 8
    ENIGMA MARINE LIMITED - 2009-09-29
    icon of addressC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    CIF 2 - Director → ME
  • 9
    icon of addressBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    CIF 21 - Director → ME
  • 10
    icon of addressBegbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    CIF 3 - Director → ME
  • 11
    IMPERIAL ZHENG LIMITED - 2009-10-22
    icon of addressC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    CIF 8 - Director → ME
  • 12
    icon of addressC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    CIF 5 - Director → ME
  • 13
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    icon of calendar 2012-11-14 ~ now
    CIF 10 - Director → ME
  • 14
    icon of addressBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    CIF 22 - Director → ME
  • 15
    icon of addressBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    CIF 19 - Director → ME
  • 16
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    CIF 18 - Director → ME
  • 17
    icon of addressOne America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 17 - Director → ME
  • 18
    icon of addressOne America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 16 - Director → ME
  • 19
    icon of addressOne America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    CIF 15 - Director → ME
  • 20
    icon of addressC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    CIF 23 - Director → ME
  • 21
    icon of addressC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    CIF 7 - Director → ME
Ceased 2
  • 1
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ 2014-08-21
    CIF 13 - Director → ME
  • 2
    icon of address17 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    icon of calendar 2010-06-21 ~ 2016-03-10
    CIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.