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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 10
  • 1
    Davis, John Raymond
    Secretary
    Individual (24 offsprings)
    Officer
    1996-08-13 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 2
    Gravestock, Keith William
    Businessman born in January 1946
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 2001-05-30
    OF - Director → CIF 0
    Gravestock, Keith William
    Businessman
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 3
    Norman, Ronald Bernhard
    Solicitor born in July 1945
    Individual (20 offsprings)
    Officer
    1996-08-13 ~ 1996-08-27
    OF - Director → CIF 0
  • 4
    Eriksson, Rolf Gustaf William
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2007-04-10
    OF - Director → CIF 0
  • 5
    Witteveen, Dirk Petrus
    Born in November 1963
    Individual (1 offspring)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Deeprose, James Edwin Ronald
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 2010-11-02
    OF - Director → CIF 0
    Deeprose, James Edwin Ronald
    Operations Director
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 7
    Clarke, Andrew David
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
    Clarke, Andrew David
    Individual (5 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Secretary → CIF 0
  • 8
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    1996-08-07 ~ 1996-08-13
    OF - Nominee Secretary → CIF 0
  • 9
    4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    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
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    1996-08-07 ~ 1996-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFENNICA (UK) LIMITED

Period: 1996-08-29 ~ now
Company number: 03235029
Registered names
TRANSFENNICA (UK) LIMITED - now
OVINGTON LIMITED - 1996-08-29
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Property, Plant & Equipment
826 GBP2025-12-31
0 GBP2024-12-31
Debtors
187,072 GBP2025-12-31
505,594 GBP2024-12-31
Cash at bank and in hand
331,761 GBP2025-12-31
5,294 GBP2024-12-31
Current Assets
518,833 GBP2025-12-31
510,888 GBP2024-12-31
Net Current Assets/Liabilities
482,037 GBP2025-12-31
466,343 GBP2024-12-31
Total Assets Less Current Liabilities
482,863 GBP2025-12-31
466,343 GBP2024-12-31
Equity
Called up share capital
60,000 GBP2025-12-31
60,000 GBP2024-12-31
Retained earnings (accumulated losses)
422,863 GBP2025-12-31
406,343 GBP2024-12-31
Equity
482,863 GBP2025-12-31
466,343 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
65,241 GBP2025-12-31
64,208 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,415 GBP2025-12-31
64,208 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
207 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
826 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed By Related Parties
174,201 GBP2025-12-31
Current
491,944 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
12,871 GBP2025-12-31
13,650 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
187,072 GBP2025-12-31
505,594 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,999 GBP2025-12-31
8,186 GBP2024-12-31
Amounts owed to group undertakings
Current
1,561 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
12,132 GBP2025-12-31
21,351 GBP2024-12-31
Other Creditors
Current
15,104 GBP2025-12-31
15,008 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,042 GBP2025-12-31
83,292 GBP2024-12-31
Between two and five year
152,719 GBP2025-12-31
224,511 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
241,761 GBP2025-12-31
307,803 GBP2024-12-31

  • 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 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.