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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
    Witteveen, Dirk Petrus
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Andrew David
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Director → CIF 0
    Clarke, Andrew David
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Davis, John Raymond
    Secretary
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 2
    Deeprose, James Edwin Ronald
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2010-11-02
    OF - Director → CIF 0
    Deeprose, James Edwin Ronald
    Operations Director
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 3
    Eriksson, Rolf Gustaf William
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2007-04-10
    OF - Director → CIF 0
  • 4
    Norman, Ronald Bernhard
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 1996-08-27
    OF - Director → CIF 0
  • 5
    Gravestock, Keith William
    Businessman born in January 1946
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2001-05-30
    OF - Director → CIF 0
    Gravestock, Keith William
    Businessman
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 6
    icon of address4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1996-08-07 ~ 1996-08-13
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1996-08-07 ~ 1996-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFENNICA (UK) LIMITED

Previous name
OVINGTON LIMITED - 1996-08-29
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Debtors
505,594 GBP2024-12-31
260,053 GBP2023-12-31
Cash at bank and in hand
5,294 GBP2024-12-31
209,492 GBP2023-12-31
Current Assets
510,888 GBP2024-12-31
469,545 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-41,697 GBP2023-12-31
Net Current Assets/Liabilities
466,343 GBP2024-12-31
427,848 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
406,343 GBP2024-12-31
367,848 GBP2023-12-31
Equity
466,343 GBP2024-12-31
427,848 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
64,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,208 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
491,944 GBP2024-12-31
Current
249,817 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,650 GBP2024-12-31
10,236 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
505,594 GBP2024-12-31
Current, Amounts falling due within one year
260,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,186 GBP2024-12-31
11,786 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,351 GBP2024-12-31
13,146 GBP2023-12-31
Other Creditors
Current
15,008 GBP2024-12-31
16,765 GBP2023-12-31
Creditors
Current
44,545 GBP2024-12-31
41,697 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,292 GBP2024-12-31
75,887 GBP2023-12-31
Between two and five year
224,511 GBP2024-12-31
283,057 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
307,803 GBP2024-12-31
358,944 GBP2023-12-31

  • TRANSFENNICA (UK) LIMITED
    Info
    OVINGTON LIMITED - 1996-08-29
    Registered number 03235029
    icon of addressFinland House 47 Berth, Tilbury Port, Tilbury, Essex RM18 7EH
    PRIVATE LIMITED COMPANY incorporated on 1996-08-07 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.