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 5
  • 1
    Russell, John Drummond Athelston
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Russell, John
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Heathcote, Trevor Lewis
    Director born in May 1965
    Individual (57 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    O'connell, James Russell
    Metal Trader born in September 1947
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Stanford Bridge Farn, Station Road, Pluckley, Ashford, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,071,657 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SPECIALIST SHIPPING SERVICES LTD.
    132, Burnt Ash Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,174 GBP2023-06-30
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Storrar, Gary Frederick
    Shipbroker born in March 1957
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2000-07-17
    OF - Director → CIF 0
  • 2
    Russell, John Drummond Athelston
    Director
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2014-09-01
    OF - Secretary → CIF 0
    Mr John Russell
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-08
    PE - Has significant influence or control → CIF 0
  • 3
    Thake, Peter Frederick
    Director born in December 1957
    Individual
    Officer
    1998-06-08 ~ 2000-07-17
    OF - Director → CIF 0
    Thake, Peter Frederick
    Director
    Individual
    Officer
    1998-06-08 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 4
    Trevor Lewis Heathcote
    Born in May 1965
    Individual (57 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-08
    PE - Has significant influence or control → CIF 0
  • 5
    O'connell, Irene Lilian
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-03-29
    OF - Director → CIF 0
    O'connell, Irene Lilian
    Secretary
    Individual (2 offsprings)
    2000-07-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Butler-gallie, Stuart
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 7
    Mr James O'connell
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-08
    PE - Has significant influence or control → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1998-05-19 ~ 1998-06-08
    PE - Nominee Director → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-05-19 ~ 1998-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

U.K. PORT HOLDINGS LIMITED

Previous name
MAINGLOBE INVESTMENTS LIMITED - 2000-10-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Cash at bank and in hand
99 GBP2023-12-31
99 GBP2022-12-31
Creditors
Amounts falling due within one year
2,040 GBP2023-12-31
2,040 GBP2022-12-31
Net Current Assets/Liabilities
1,941 GBP2023-12-31
1,941 GBP2022-12-31
Total Assets Less Current Liabilities
2,998,059 GBP2023-12-31
2,998,059 GBP2022-12-31
Net Assets/Liabilities
2,998,059 GBP2023-12-31
2,998,059 GBP2022-12-31
Equity
Called up share capital
145 GBP2023-12-31
145 GBP2022-12-31
Share premium
749,955 GBP2023-12-31
749,955 GBP2022-12-31
Revaluation reserve
2,249,999 GBP2023-12-31
2,249,999 GBP2022-12-31
Retained earnings (accumulated losses)
-2,040 GBP2023-12-31
-2,040 GBP2022-12-31
Equity
2,998,059 GBP2023-12-31
2,998,059 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
3,000,000 GBP2023-12-31
Non-current
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Related profiles found in government register
  • U.K. PORT HOLDINGS LIMITED
    Info
    MAINGLOBE INVESTMENTS LIMITED - 2000-10-09
    Registered number 03566968
    132 Burnt Ash Road, Lee, London SE12 8PU
    Private Limited Company incorporated on 1998-05-19 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • U.K. PORT HOLDINGS LIMITED
    S
    Registered number 03566968
    132, Burnt Ash Road, London, England, SE12 8PU
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REFAL 374 LIMITED - 1993-05-17
    132 Burnt Ash Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,119,206 GBP2023-12-31
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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