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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
Active 5
  • 1
    O'connell, James Russell
    Born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Heathcote, Trevor Lewis
    Born in May 1965
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, John Drummond Athelston
    Born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
    Russell, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressStanford 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
    icon of calendar 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.
    icon of address132, Burnt Ash Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    557,598 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Mr James O'connell
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 2
    O'connell, Irene Lilian
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-29
    OF - Director → CIF 0
    O'connell, Irene Lilian
    Secretary
    Individual (2 offsprings)
    icon of calendar 2000-07-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Butler-gallie, Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 4
    Thake, Peter Frederick
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2000-07-17
    OF - Director → CIF 0
    Thake, Peter Frederick
    Director
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 5
    Storrar, Gary Frederick
    Shipbroker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 2000-07-17
    OF - Director → CIF 0
  • 6
    Trevor Lewis Heathcote
    Born in May 1965
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 7
    Russell, John Drummond Athelston
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2014-09-01
    OF - Secretary → CIF 0
    Mr John Russell
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-05-19 ~ 1998-06-08
    PE - Nominee Director → CIF 0
  • 9
    icon of addressTemple 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
02024-01-01 ~ 2024-12-31
Fixed Assets
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Current Assets
99 GBP2024-12-31
99 GBP2023-12-31
Net Current Assets/Liabilities
99 GBP2024-12-31
99 GBP2023-12-31
Total Assets Less Current Liabilities
3,000,099 GBP2024-12-31
3,000,099 GBP2023-12-31
Equity
2,998,059 GBP2024-12-31
2,998,059 GBP2023-12-31

Related profiles found in government register
  • U.K. PORT HOLDINGS LIMITED
    Info
    MAINGLOBE INVESTMENTS LIMITED - 2000-10-09
    Registered number 03566968
    icon of address132 Burnt Ash Road, Lee, London SE12 8PU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • U.K. PORT HOLDINGS LIMITED
    S
    Registered number 03566968
    icon of address132, 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
    icon of address132 Burnt Ash Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,037,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.