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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Priest, Arthur Jonathan
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2000-03-29
    OF - Director → CIF 0
  • 2
    Lai, Michael Kai Jin
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Coates, Robert William James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2012-09-07
    OF - Director → CIF 0
  • 4
    Martin, Richard Stewart Whittle
    Born in October 1946
    Individual (9 offsprings)
    Officer
    1998-02-09 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Richard Stewart Whittle Martin
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    PE - Has significant influence or control → CIF 0
  • 5
    Barraclough, Michael Robert
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 2004-04-30
    OF - Director → CIF 0
    Barraclough, Michael Robert
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 6
    Pockett, David Ashley
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 7
    Salter, Declan John
    Born in August 1959
    Individual (29 offsprings)
    Officer
    2004-10-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Lee, Lionel Chye Tek
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2008-06-04 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Lionel Chye Tek Lee
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Has significant influence or control → CIF 0
  • 9
    Clark, Nigel John
    Born in April 1959
    Individual (15 offsprings)
    Officer
    1998-07-20 ~ 2004-12-09
    OF - Director → CIF 0
    Clark, Nigel John
    Individual (15 offsprings)
    Officer
    1998-07-20 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 10
    Brunt, David Charles
    Born in April 1963
    Individual (31 offsprings)
    Officer
    2023-05-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Kynoch, George Alexander Bryson
    Born in October 1946
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 12
    Wood, Timothy Michael
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2013-12-06 ~ 2017-07-21
    OF - Director → CIF 0
  • 13
    Jones, John Mervyn
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 1999-08-17
    OF - Director → CIF 0
  • 14
    Tait, Stuart Mcdougall
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 2000-03-29
    OF - Director → CIF 0
  • 15
    Shepherd, Laurence Harvey
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Geerling, Philippus
    Born in July 1944
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2013-12-06
    OF - Director → CIF 0
  • 17
    Vogt, Lars Gunnar
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 18
    Tay, Chin Kwang
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2021-09-15
    OF - Director → CIF 0
    Mr Tay Chin Kwang
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2017-07-25 ~ 2023-02-07
    PE - Has significant influence or control → CIF 0
  • 19
    Dunstan, Jonathan Michael
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    2005-01-14 ~ 2015-09-16
    OF - Director → CIF 0
    Dunstan, Jonathan Michael
    Individual (6 offsprings)
    Officer
    2005-01-14 ~ 2015-09-16
    OF - Secretary → CIF 0
    Mr Jonathan Michael Dunstan
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2018-05-02 ~ 2023-02-07
    PE - Has significant influence or control → CIF 0
  • 20
    Van Der Vliet, Bessel Harry
    Born in October 1941
    Individual (5 offsprings)
    Officer
    1998-02-09 ~ 2000-03-29
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-12-15 ~ 1997-12-15
    OF - Nominee Secretary → CIF 0
  • 22
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (93 offsprings)
    Officer
    1997-12-15 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 23
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    1997-12-15 ~ 1998-01-05
    OF - Director → CIF 0
parent relation
Company in focus

LONDON MARINE GROUP LIMITED

Period: 1997-12-15 ~ now
Company number: 03480901
Registered name
LONDON MARINE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Fixed Assets - Investments
1,000 GBP2025-01-31
1,001 GBP2024-01-31
Fixed Assets
1,000 GBP2025-01-31
1,001 GBP2024-01-31
Debtors
1,847,599 GBP2025-01-31
1,823,973 GBP2024-01-31
Cash at bank and in hand
39,009 GBP2025-01-31
14,382 GBP2024-01-31
Current Assets
1,886,608 GBP2025-01-31
1,838,355 GBP2024-01-31
Net Current Assets/Liabilities
1,820,073 GBP2025-01-31
790,831 GBP2024-01-31
Total Assets Less Current Liabilities
1,821,073 GBP2025-01-31
791,832 GBP2024-01-31
Equity
Called up share capital
2,604,193 GBP2025-01-31
1,561,137 GBP2024-01-31
1,561,137 GBP2022-12-31
Retained earnings (accumulated losses)
-783,120 GBP2025-01-31
-769,305 GBP2024-01-31
101,234 GBP2022-12-31
Equity
1,821,073 GBP2025-01-31
791,832 GBP2024-01-31
1,662,371 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,815 GBP2024-02-01 ~ 2025-01-31
-870,539 GBP2023-01-01 ~ 2024-01-31
Comprehensive Income/Expense
-13,815 GBP2024-02-01 ~ 2025-01-31
-870,539 GBP2023-01-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
1,043,056 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
1,043,056 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
302024-02-01 ~ 2025-01-31
252023-01-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2025-01-31
1,001 GBP2024-01-31
Investments in Group Undertakings
1,000 GBP2025-01-31
1,001 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,766,980 GBP2025-01-31
1,721,994 GBP2024-01-31
Other Debtors
Current
2,128 GBP2025-01-31
12,927 GBP2024-01-31
Prepayments/Accrued Income
Current
78,491 GBP2025-01-31
89,052 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,847,599 GBP2025-01-31
Amounts falling due within one year, Current
1,823,973 GBP2024-01-31
Trade Creditors/Trade Payables
Current
741 GBP2025-01-31
767 GBP2024-01-31
Amounts owed to group undertakings
Current
59,793 GBP2025-01-31
1,022,756 GBP2024-01-31
Other Creditors
Current
1 GBP2025-01-31
1 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2025-01-31
24,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,041,025 shares2025-01-31
Related profiles found in government register
  • LONDON MARINE GROUP LIMITED
    Info
    Registered number 03480901
    Runway East, 20 St. Thomas Street, London SE1 9RS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-15 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • LONDON MARINE GROUP LIMITED
    S
    Registered number 03480901
    Pinnacle House, 23-26 St. Dunstan's Hill, London, England, EC3R 8HN
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON FLOATING PRODUCTION LIMITED
    - now 02964304
    VANGUARD FLOATING PRODUCTION LIMITED - 2006-10-11
    Pinnacle House, 23-26 St. Dunstan's Hill, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LONDON MARINE CONSULTANTS LIMITED
    02501732
    Runway East, 20 St. Thomas Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.