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
    Vogt, Lars Gunnar
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Dunstan, Jonathan Michael
    Engineer born in November 1971
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Brunt, David Charles
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Salter, Declan John
    Consultant born in August 1959
    Individual (10 offsprings)
    Officer
    2004-10-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Pockett, David Ashley
    Marine Consultant born in September 1947
    Individual
    Officer
    1998-02-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 3
    Wood, Timothy Michael
    Engineer Ship'S Science born in October 1977
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ 2017-07-21
    OF - Director → CIF 0
  • 4
    Priest, Arthur Jonathan
    Company Director born in October 1943
    Individual
    Officer
    1998-01-05 ~ 2000-03-29
    OF - Director → CIF 0
  • 5
    Geerling, Philippus
    Coo Chief Operating Officer born in July 1944
    Individual
    Officer
    2008-06-04 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Lee, Lionel Chye Tek
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Lionel Chye Tek Lee
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Has significant influence or control → CIF 0
  • 7
    Masons Secretarial Services Limited
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 8
    Barraclough, Michael Robert
    Company Director born in November 1947
    Individual
    Officer
    1998-01-05 ~ 2004-04-30
    OF - Director → CIF 0
    Barraclough, Michael Robert
    Individual
    Officer
    1998-01-05 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 9
    Jones, John Mervyn
    Marine Surveyor born in September 1941
    Individual
    Officer
    1998-02-09 ~ 1999-08-17
    OF - Director → CIF 0
  • 10
    Dunstan, Jonathan Michael
    Structural Engineer born in November 1971
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2015-09-16
    OF - Director → CIF 0
    Dunstan, Jonathan Michael
    Structural Engineer
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2015-09-16
    OF - Secretary → CIF 0
    Mr Jonathan Michael Dunstan
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2018-05-02 ~ 2023-02-07
    PE - Has significant influence or control → CIF 0
  • 11
    Kynoch, George Alexander Bryson
    Consultant Director born in October 1946
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 12
    Clark, Nigel John
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2004-12-09
    OF - Director → CIF 0
    Clark, Nigel John
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 13
    Lai, Michael Kai Jin
    Group General Counsel & Head Of Insurance born in November 1969
    Individual
    Officer
    2017-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Van Der Vliet, Bessel Harry
    Businessman born in October 1941
    Individual
    Officer
    1998-02-09 ~ 2000-03-29
    OF - Director → CIF 0
  • 15
    Tay, Chin Kwang
    Advisor born in December 1965
    Individual
    Officer
    2017-07-25 ~ 2021-09-15
    OF - Director → CIF 0
    Mr Tay Chin Kwang
    Born in December 1965
    Individual
    Person with significant control
    2017-07-25 ~ 2023-02-07
    PE - Has significant influence or control → CIF 0
  • 16
    Coates, Robert William James
    Marine Engineer born in January 1962
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ 2012-09-07
    OF - Director → CIF 0
  • 17
    Tait, Stuart Mcdougall
    Chartered Civil Engineer born in October 1941
    Individual
    Officer
    1998-02-09 ~ 2000-03-29
    OF - Director → CIF 0
  • 18
    Martin, Richard Stewart Whittle
    Chartered Civil Engineer born in October 1946
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Richard Stewart Whittle Martin
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    PE - Has significant influence or control → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-15 ~ 1997-12-15
    PE - Nominee Secretary → CIF 0
  • 20
    30 Aylesbury Street, London
    Corporate
    Officer
    1997-12-15 ~ 1998-01-05
    PE - Director → CIF 0
parent relation
Company in focus

LONDON MARINE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2024-01-31
Class 2 ordinary share
02023-01-01 ~ 2024-01-31
Class 3 ordinary share
02023-01-01 ~ 2024-01-31
Class 4 ordinary share
12023-01-01 ~ 2024-01-31
Fixed Assets - Investments
1,001 GBP2024-01-31
1,001 GBP2022-12-31
Fixed Assets
1,001 GBP2024-01-31
1,001 GBP2022-12-31
Debtors
1,825,870 GBP2024-01-31
1,667,831 GBP2022-12-31
Cash at bank and in hand
14,382 GBP2024-01-31
18,499 GBP2022-12-31
Current Assets
1,840,252 GBP2024-01-31
1,686,330 GBP2022-12-31
Net Current Assets/Liabilities
790,831 GBP2024-01-31
1,661,370 GBP2022-12-31
Total Assets Less Current Liabilities
791,832 GBP2024-01-31
1,662,371 GBP2022-12-31
Equity
Called up share capital
1,561,137 GBP2024-01-31
1,561,137 GBP2022-12-31
1,561,137 GBP2021-12-31
Retained earnings (accumulated losses)
-769,305 GBP2024-01-31
101,234 GBP2022-12-31
103,891 GBP2021-12-31
Equity
791,832 GBP2024-01-31
1,662,371 GBP2022-12-31
1,665,028 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-870,539 GBP2023-01-01 ~ 2024-01-31
-2,657 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-870,539 GBP2023-01-01 ~ 2024-01-31
-2,657 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
252023-01-01 ~ 2024-01-31
222022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,001 GBP2022-12-31
Investments in Group Undertakings
1,001 GBP2024-01-31
1,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,721,994 GBP2024-01-31
1,573,284 GBP2022-12-31
Other Debtors
Current
8,994 GBP2022-12-31
Prepayments/Accrued Income
Current
103,876 GBP2024-01-31
85,553 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,825,870 GBP2024-01-31
1,667,831 GBP2022-12-31
Trade Creditors/Trade Payables
Current
766 GBP2024-01-31
959 GBP2022-12-31
Amounts owed to group undertakings
Current
1,022,756 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,898 GBP2024-01-31
Other Creditors
Current
1 GBP2024-01-31
1 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,000 GBP2024-01-31
24,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,111,635 shares2024-01-31
Class 2 ordinary share
3,783,730 shares2024-01-31
Class 3 ordinary share
715,000 shares2024-01-31
Class 4 ordinary share
100 shares2024-01-31
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 (27 years 7 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
Active 1
  • VANGUARD FLOATING PRODUCTION LIMITED - 2006-10-11
    Pinnacle House, 23-26 St. Dunstan's Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Runway East, 20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -646,020 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-02-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.