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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 3
  • 1
    Hindley, Guy Christopher Blair
    Born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Bergholdt, Jakob
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Richard Mark
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Thorogood, John
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Kerr-dineen, Peter Brodrick
    Shipbroker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2017-07-02
    OF - Director → CIF 0
  • 3
    Webster, Peter James
    Company Secretary born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 4
    Lee, Carlton Millhouse
    Shipbroker born in June 1954
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Poyntz, Brian Leslie
    Director-Company Secretary born in March 1938
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2006-02-19
    OF - Director → CIF 0
    Poyntz, Brian Leslie
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2006-02-19
    OF - Secretary → CIF 0
  • 6
    Ahrens, Christopher Robert
    Shipbroker born in May 1965
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2004-04-14
    OF - Director → CIF 0
  • 7
    Hayley Bell, Sonia Catherine
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2012-06-15
    OF - Director → CIF 0
  • 8
    Hayley Bell, Andrew Timothy
    Shipbroker born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2015-03-31
    OF - Director → CIF 0
    Hayley Bell, Andrew Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2004-04-14
    OF - Director → CIF 0
  • 10
    Tong, Juat Ngoh
    Group Cfo born in July 1959
    Individual
    Officer
    icon of calendar 2017-07-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-26 ~ 1997-07-15
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-26 ~ 1997-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHYVERS SAVOY SHIPPING LIMITED

Previous name
LETMINI LIMITED - 1998-02-02
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
295 GBP2024-03-31
Fixed Assets
295 GBP2024-03-31
Debtors
Current
118,355 GBP2025-03-31
117,070 GBP2024-03-31
Cash at bank and in hand
650,372 GBP2025-03-31
925,167 GBP2024-03-31
Current Assets
768,727 GBP2025-03-31
1,042,237 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-689,537 GBP2024-03-31
Net Current Assets/Liabilities
237,617 GBP2025-03-31
352,700 GBP2024-03-31
Total Assets Less Current Liabilities
237,617 GBP2025-03-31
352,995 GBP2024-03-31
Net Assets/Liabilities
237,617 GBP2025-03-31
352,995 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
237,615 GBP2025-03-31
352,993 GBP2024-03-31
Equity
237,617 GBP2025-03-31
352,995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,264 GBP2025-03-31
6,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,969 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
295 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,264 GBP2025-03-31
Property, Plant & Equipment
Office equipment
295 GBP2024-03-31
Other Debtors
Current
93,616 GBP2025-03-31
92,331 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
24,739 GBP2025-03-31
24,739 GBP2024-03-31
Amounts owed to group undertakings
Current
144,137 GBP2025-03-31
131,054 GBP2024-03-31
Corporation Tax Payable
Current
26,255 GBP2025-03-31
Taxation/Social Security Payable
Current
15,176 GBP2025-03-31
13,257 GBP2024-03-31
Other Creditors
Current
345,542 GBP2025-03-31
545,226 GBP2024-03-31
Creditors
Current
531,110 GBP2025-03-31
689,537 GBP2024-03-31
Net Deferred Tax Liability/Asset
24,739 GBP2025-03-31
24,739 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

  • SHYVERS SAVOY SHIPPING LIMITED
    Info
    LETMINI LIMITED - 1998-02-02
    Registered number 03393255
    icon of address3rd Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.