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
6
- 1
Vallance-owen, Colin David
Company Director born in March 1963Individual (5 offsprings)Officer2015-03-02 ~ 2025-01-18OF - Director → CIF 0 - 2
Bullman, Anthony William
Company Director born in June 1963Individual (9 offsprings)Officer1998-05-01 ~ 2025-03-13OF - Director → CIF 0Bullman, Anthony William
Company DirectorIndividual (9 offsprings)Officer1998-05-01 ~ nowOF - Secretary → CIF 0Mr Anthony Bullman
Born in June 1963Individual (9 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Czarnowski, Victoria Emily
Born in March 1969Individual (4 offsprings)Officer2023-09-26 ~ nowOF - Director → CIF 0 - 4
Bullman, Charles Edgar
Company Director born in December 1964Individual (6 offsprings)Officer1998-05-01 ~ 2017-05-11OF - Director → CIF 0Mr Charles Edgar Bullman
Born in December 1964Individual (6 offsprings)Person with significant control2016-06-01 ~ 2017-05-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
FORBES NOMINEES LIMITED
028464398-10 Half Moon Court, LondonDissolved Corporate (8 parents, 376 offsprings)Officer1998-05-01 ~ 1998-05-01OF - Nominee Director → CIF 0 - 6
FORBES SECRETARIES LIMITED
028464948-10 Half Moon Court, LondonDissolved Corporate (8 parents, 378 offsprings)Officer1998-05-01 ~ 1998-05-01OF - Nominee Secretary → CIF 0
Company in focus
COMPDIR MARINE LIMITED
Period: 1998-05-01 ~ now
Company number: 03557280
Registered name
COMPDIR MARINE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 03557280
COMPDIR MARINE LIMITED
InfoThe Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EYPRIVATE LIMITED COMPANY incorporated on 1998-05-01 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 COMPDIR MARINE LIMITED
SRegistered number missingSterling House, Langston Road, Loughton, Essex, IG10 3FACIF 1COMPDIR MARINE LIMITED
SRegistered number 0965315Sterling House, Langston Road, Loughton, Essex, England, IG10 3FAREGISTERED OFFICECIF 2COMPDIR MARINE LIMITED
SRegistered number 01798255Sterling House, Langston Road, Loughton, Essex, Great Britain, IG10 3FALONDONCIF 3
Offspring entities and appointments
12
- 1
BARKING STONE LIMITED
0317961827a Maxwell Road, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedCIF 1 - Director → ME - 2
BULLMAN HOLDINGS LIMITED
02924744The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2007-12-17 ~ nowCIF 11 - Director → ME - 3
COMPSEC MARINE LIMITED
01395384The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (7 parents, 11 offsprings)Officer2007-12-17 ~ nowCIF 13 - Director → MEOfficer2007-12-17 ~ nowCIF 12 - Secretary → ME - 4
GORDON ALISON LIMITED
03615549The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (7 parents)Officer1998-08-14 ~ dissolvedCIF 7 - Director → ME - 5
GRAYSPUR LIMITED
00965315Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2002-09-30 ~ dissolvedCIF 2 - Director → ME - 6
GRAYSPUR MARINE LIMITED
03619016Sterling House, Langston Road, Loughton, EssexDissolved Corporate (5 parents)Officer1998-08-14 ~ dissolvedCIF 8 - Director → ME - 7
HANWELL STUDIOS LIMITED
09330066Sterling House, Langston Road, Loughton, EssexDissolved Corporate (5 parents)Officer2014-12-04 ~ dissolvedCIF 6 - Director → ME - 8
LAURELIN INVESTMENTS (UK) LIMITED
16151507The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (5 parents)Officer2024-12-24 ~ nowCIF 10 - Director → ME - 9
LONDON READYMIX LIMITED
06089939601 The Mast 2 Albert Basin Way, London, EnglandActive Corporate (4 parents)Officer2007-02-07 ~ 2020-03-17CIF 9 - Director → ME - 10EARLSTREE LIMITED - 1994-04-29Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer1998-04-21 ~ dissolvedCIF 4 - Director → ME
- 11
TEN COURTLAND MANAGEMENT LIMITED
01798255Sterling House, Langston Road, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedCIF 3 - Director → ME - 12
VIKROM & CO. LIMITED
03348318Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2007-12-17 ~ dissolvedCIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.