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
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Andrew David
    Sales Director born in January 1965
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
    Clarke, Andrew David
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Norman, Ronald Bernhard
    Solicitor born in July 1945
    Individual
    Officer
    1996-08-13 ~ 1996-08-27
    OF - Director → CIF 0
  • 2
    Eriksson, Rolf Gustaf William
    Managing Director born in July 1948
    Individual
    Officer
    1996-08-27 ~ 2007-04-10
    OF - Director → CIF 0
  • 3
    Davis, John Raymond
    Secretary
    Individual
    Officer
    1996-08-13 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 4
    Deeprose, James Edwin Ronald
    Director born in November 1945
    Individual
    Officer
    1996-08-28 ~ 2010-11-02
    OF - Director → CIF 0
    Deeprose, James Edwin Ronald
    Operations Director
    Individual
    Officer
    2001-05-30 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 5
    Gravestock, Keith William
    Businessman born in January 1946
    Individual
    Officer
    1996-08-27 ~ 2001-05-30
    OF - Director → CIF 0
    Gravestock, Keith William
    Businessman
    Individual
    Officer
    1996-08-27 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 6
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1996-08-07 ~ 1996-08-13
    PE - Nominee Secretary → CIF 0
  • 7
    4 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 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
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
349 GBP2022-12-31
Debtors
260,053 GBP2023-12-31
312,237 GBP2022-12-31
Cash at bank and in hand
209,492 GBP2023-12-31
153,021 GBP2022-12-31
Current Assets
469,545 GBP2023-12-31
465,258 GBP2022-12-31
Creditors
Amounts falling due within one year
41,697 GBP2023-12-31
68,378 GBP2022-12-31
Net Current Assets/Liabilities
427,848 GBP2023-12-31
396,880 GBP2022-12-31
Total Assets Less Current Liabilities
427,848 GBP2023-12-31
397,229 GBP2022-12-31
Net Assets/Liabilities
427,848 GBP2023-12-31
397,229 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
367,848 GBP2023-12-31
337,229 GBP2022-12-31
Equity
427,848 GBP2023-12-31
397,229 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,139 GBP2023-12-31
Plant and equipment
19,069 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,139 GBP2023-12-31
45,139 GBP2022-12-31
Plant and equipment
19,069 GBP2023-12-31
18,720 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,208 GBP2023-12-31
63,859 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
349 GBP2022-12-31
Amounts owed by group undertakings and participating interests
249,817 GBP2023-12-31
295,284 GBP2022-12-31
Other Debtors
10,236 GBP2023-12-31
16,953 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,786 GBP2023-12-31
11,133 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
12,000 GBP2023-12-31
10,400 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,146 GBP2023-12-31
33,229 GBP2022-12-31
Other Creditors
Amounts falling due within one year
16,765 GBP2023-12-31
13,616 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,887 GBP2023-12-31
75,724 GBP2022-12-31
More than five year
283,057 GBP2023-12-31
330,194 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
358,944 GBP2023-12-31
405,918 GBP2022-12-31
  • TRANSFENNICA (UK) LIMITED
    Info
    OVINGTON LIMITED - 1996-08-29
    Registered number 03235029
    Finland House 47 Berth, Tilbury Port, Tilbury, Essex RM18 7EH
    Private Limited Company incorporated on 1996-08-07 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.