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
    Balbes, Norman
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Jolliffe, Michael Gordon
    Businessman born in March 1950
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
  • 3
    80, Broad Street, Monrovia, Liberia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Sutton, Carole Frances
    Cs born in May 1944
    Individual
    Officer
    1997-07-07 ~ 1998-02-01
    OF - Director → CIF 0
    Sutton, Carole Frances
    Cs
    Individual
    Officer
    1997-07-07 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 2
    Evangelou, John
    Accountant born in March 1945
    Individual
    Officer
    1997-05-19 ~ 1997-07-07
    OF - Director → CIF 0
    Evangelou, John
    Accountant
    Individual
    Officer
    1997-05-19 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 3
    Davis, James Gresham
    Shipping born in July 1928
    Individual
    Officer
    2004-03-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Jolliffe, Michael Gordon
    Ship Owner born in March 1950
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 1997-07-07
    OF - Director → CIF 0
  • 5
    Loukaides, Constantinos Phedias
    Shipsbroker born in January 1948
    Individual
    Officer
    1997-07-07 ~ 2024-06-07
    OF - Director → CIF 0
    Loukaides, Constantinos Phedias
    Individual
    Officer
    1998-02-11 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-05-19 ~ 1997-05-19
    PE - Nominee Director → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-05-19 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIGHAM-RICHARDSON SHIPBROKERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
2,256 GBP2024-03-31
2,317 GBP2023-03-31
Creditors
Current
34,028 GBP2024-03-31
33,865 GBP2023-03-31
Net Current Assets/Liabilities
-31,772 GBP2024-03-31
-31,548 GBP2023-03-31
Total Assets Less Current Liabilities
-31,772 GBP2024-03-31
-31,548 GBP2023-03-31
Equity
Called up share capital
331,906 GBP2024-03-31
331,906 GBP2023-03-31
Retained earnings (accumulated losses)
-363,678 GBP2024-03-31
-363,454 GBP2023-03-31
Equity
-31,772 GBP2024-03-31
-31,548 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-03-31
Other Creditors
Current
34,028 GBP2024-03-31
33,866 GBP2023-03-31

Related profiles found in government register
  • WIGHAM-RICHARDSON SHIPBROKERS LIMITED
    Info
    Registered number 03373181
    10 Lower Grosvenor Place, London SW1W 0EN
    Private Limited Company incorporated on 1997-05-19 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
  • WIGHAM RICHARDSON SHIPBROKERS LIMITED
    S
    Registered number 03373181
    10, Lower Grosvenor Place, London, England, SW1W 0EN
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUGURSHIP 248 LIMITED - 2004-03-19
    10 Lower Grosvenor Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,870 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.