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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 12
  • 1
    Thompson, Nicholas Christopher
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2000-05-17 ~ 2013-09-18
    OF - Director → CIF 0
    Thompson, Nicholas Christopher
    Individual (21 offsprings)
    Officer
    2006-11-30 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 2
    Black, Frederick
    Born in July 1938
    Individual (10 offsprings)
    Officer
    2000-05-17 ~ 2006-11-30
    OF - Director → CIF 0
    Black, Frederick
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Wenham, David John
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1998-02-23 ~ 2003-01-31
    OF - Director → CIF 0
    Wenham, David John
    Individual (7 offsprings)
    Officer
    1998-02-23 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    Scott, Trevor
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Knowles, David
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Reed, Simon Anthony Lionel
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, David William
    Born in March 1947
    Individual (34 offsprings)
    Officer
    1998-02-23 ~ 2006-11-30
    OF - Director → CIF 0
    2013-02-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Donoghue, Michael
    Born in October 1954
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2023-01-03
    OF - Director → CIF 0
  • 9
    RVL HOLDINGS LIMITED
    - now 01893445
    RVL HOLDINGS PLC - 2016-09-19 01893445
    Onslow House, 62 Broomfield Road, Chelmsford, England
    Dissolved Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    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
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-02-23 ~ 1998-02-23
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-02-23 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
  • 12
    SIMARCO INTERNATIONAL LTD
    SIMARCO INTERNATIONAL LIMITED - now 03341900
    TASK FORCE PARCELS DISTRIBUTION LIMITED - 1997-07-01
    Simarco House, Crittall Road, Witham, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2017-07-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED

Period: 1998-02-23 ~ 2025-11-04
Company number: 03515248
Registered name
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED - Dissolved
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31

  • SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
    Info
    Registered number 03515248
    Simarco House, Crittall Road, Witham CM8 3DR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-23 and dissolved on 2025-11-04 (27 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-17
    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 March 2026 and licensed under the Open Government Licence v3.0.