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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 11
  • 1
    Ashworth, Gwilym Owen
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2009-05-18 ~ 2010-08-09
    OF - Director → CIF 0
  • 2
    Emson, Henry James
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2011-07-13 ~ 2014-08-27
    OF - Director → CIF 0
    2015-12-02 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Starkey, William Robert, Mr.
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1996-08-09 ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    Pilbrow, Nicholas David
    Born in September 1943
    Individual (85 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Emson, Colin Jack
    Born in July 1941
    Individual (133 offsprings)
    Officer
    1997-04-04 ~ now
    OF - Director → CIF 0
    1996-07-18 ~ 1996-09-27
    OF - Director → CIF 0
    Mr Colin Jack Emson
    Born in July 1941
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bottomley, John Michael
    Born in November 1944
    Individual (298 offsprings)
    Officer
    1996-07-18 ~ 1996-09-27
    OF - Director → CIF 0
    1997-04-04 ~ 2014-04-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Individual (298 offsprings)
    Officer
    1996-07-18 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Hudson, Catherine Lucy
    Born in January 1966
    Individual (31 offsprings)
    Officer
    2009-05-18 ~ 2015-11-01
    OF - Director → CIF 0
  • 8
    O'neill, Hugh Patrick
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    ROBERT FRASER ASSET MANAGEMENT LIMITED
    - now 02269280 02142973
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    1, Vicarage Lane, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERT FRASER MARINE LIMITED

Period: 2007-06-15 ~ now
Company number: 03226588
Registered names
ROBERT FRASER MARINE LIMITED - now
Recent 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
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-18 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • ROBERT FRASER MARINE LIMITED
    S
    Registered number missing
    One America Square, Crosswall, London, Uk, EC3N 2SG
    CIF 1 CIF 2 CIF 3
  • ROBERT FRASER MARINE LIMITED
    S
    Registered number missing
    One America Square, Crosswall, London, Uk, EC3N 2SG
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • ROBERT FRASER MARINE LIMITED
    S
    Registered number 3226588
    19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    CIF 11
  • ROBERT FRASER MARINE LIMITED
    S
    Registered number 3226588
    One America Square, Crosswall, London, United Kingdom, EC3N 2SG
    CIF 12 CIF 13
    UNITED KINGDOM
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
child relation
Offspring entities and appointments 27
  • 1
    AMIRA RESEARCH LIMITED
    07703842
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    CIF 16 - Director → ME
  • 2
    BRETTORIUN MARINE LIMITED
    06863582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2015-07-09 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (8 parents)
    Officer
    2009-03-30 ~ now
    CIF 6 - Director → ME
  • 3
    BRYNNER MARINE LIMITED
    06847411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-06 during the appointment or period of control
    Dissolved on 2015-07-29 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 8 - Director → ME
  • 4
    DOMINICAN MARINE LIMITED
    08127610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-26
    Dissolved on 2022-02-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ 2014-08-21
    CIF 15 - Director → ME
  • 5
    DORABELLA MARINE LIMITED
    07029899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Dissolved on 2015-07-24 during the appointment or period of control
    32 Cornhill, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-09-25 ~ now
    CIF 1 - Director → ME
  • 6
    ENIGMA II MARINE LIMITED
    07307566
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2010-07-07 ~ now
    CIF 11 - Director → ME
  • 7
    ENIGMA II RECOVERIES LIMITED
    08166757 07444090
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-03 ~ dissolved
    CIF 14 - Director → ME
  • 8
    ENIGMA RECOVERIES LIMITED
    07444090 08166757
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2010-11-18 ~ now
    CIF 13 - Director → ME
  • 9
    ENIGMA RESEARCH LIMITED
    - now 07025368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2015-06-11 during the appointment or period of control
    ENIGMA MARINE LIMITED
    - 2009-09-29 07025368
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-09-21 ~ dissolved
    CIF 3 - Director → ME
  • 10
    GALAHAD MARINE LIMITED
    07290855
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-06-21 ~ 2016-03-10
    CIF 24 - Director → ME
  • 11
    IMPERIAL ZHENG (2010) LIMITED
    - now 07029613 06797813
    NIMROD MARINE LIMITED
    - 2009-10-22 07029613 06797813
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 2 - Director → ME
  • 12
    IZ MARINE LIMITED
    06963860
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 4 - Director → ME
  • 13
    LINBABA MARINE LIMITED
    07188956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2015-06-26 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ dissolved
    CIF 25 - Director → ME
  • 14
    NEMO MARINE LIMITED
    06922733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-06 during the appointment or period of control
    Dissolved on 2015-07-17 during the appointment or period of control
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ dissolved
    CIF 5 - Director → ME
  • 15
    NIMROD MARINE LIMITED
    - now 06797813 07029613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2015-07-09 during the appointment or period of control
    IMPERIAL ZHENG LIMITED
    - 2009-10-22 06797813 07029613
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-21 ~ dissolved
    CIF 10 - Director → ME
  • 16
    ROYTAN MARINE LIMITED
    06851949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    Dissolved on 2015-08-14 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 7 - Director → ME
  • 17
    SHANTARAM CONSOLIDATION LIMITED
    08293994
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    CIF 12 - Director → ME
  • 18
    SHANTARAM RESEARCH LIMITED
    07188969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ dissolved
    CIF 26 - Director → ME
  • 19
    SHANTARAM SEARCH AND VERIFICATION LIMITED
    07491094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 21 - Director → ME
  • 20
    STANTON A DRILLING LIMITED
    07504268 07569060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01 during the appointment or period of control
    Dissolved on 2015-12-09 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 20 - Director → ME
  • 21
    STANTON B DRILLING LIMITED
    07569060 07504268... (more)
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 19 - Director → ME
  • 22
    STANTON C DRILLING LIMITED
    07569059 07504268... (more)
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 18 - Director → ME
  • 23
    TAURIS MARINE LIMITED
    07699292
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-11 ~ dissolved
    CIF 17 - Director → ME
  • 24
    TONGA #1 OCEAN MINING LIMITED
    07322105
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    CIF 22 - Director → ME
  • 25
    TONGA #1 RESEARCH LIMITED
    07322106
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    CIF 23 - Director → ME
  • 26
    TROYTE RESEARCH LIMITED
    07101203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Dissolved on 2015-07-08 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-10 ~ dissolved
    CIF 27 - Director → ME
  • 27
    VANSITTART MARINE LIMITED
    06800729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-06 during the appointment or period of control
    Dissolved on 2015-07-21 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-26 ~ dissolved
    CIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.