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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 4
  • 1
    Wilhelmsen, Peter
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
    Mr Peter Wilhelmsen
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ 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
  • 2
    Paulsen, Tommy Meier
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
    Mr Tommy Meier Paulsen
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ 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
  • 3
    Patterson, Jessica Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Hopkinson, Andrew
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Kirkwood, Alexander James
    Consultant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Johnston, Norman
    Technical Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Al-kattan, Mohamed Raouf Abdul Karim, Dr
    Naval Architect born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2019-05-08
    OF - Director → CIF 0
    Dr Mohamed Raouf Abdul Karim Al Kattan
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Towers, Rodney Harold
    Coatings Consultant born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Hartvig, Steen
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Stubbs, John Michael
    Chartered Accountant born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-30 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Brooke, Stephen
    Consultant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Vaughan, Roger, Dr
    Engineer born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2018-08-22
    OF - Director → CIF 0
    Vaughan, Roger, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 9
    Oldroyd, David
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 10
    Coundon, Rachel
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 11
    Parker, Julie
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 12
    Mrs Denise Cacilda Da Silva Pampuri Al Kattan
    Born in July 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Jensen, Carl Christian Penderup, Technical Director
    Consultant Engineer born in June 1946
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Svensen, Tor Egil, Doctor
    Professor born in May 1955
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-12-15
    OF - Director → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-09 ~ 1999-01-27
    PE - Director → CIF 0
  • 16
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-09 ~ 1999-01-27
    PE - Secretary → CIF 0
  • 17
    icon of address18, Dk-2820, Grusbakken, Gentofte, Denmark
    Corporate
    Person with significant control
    2018-08-22 ~ 2023-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SAFINAH LIMITED

Previous name
EVER 1038 LIMITED - 1999-01-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
642024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Property, Plant & Equipment
135,291 GBP2024-12-31
135,796 GBP2023-12-31
Debtors
Current
3,164,510 GBP2024-12-31
2,576,522 GBP2023-12-31
Cash at bank and in hand
224,513 GBP2024-12-31
147,422 GBP2023-12-31
Current Assets
3,389,023 GBP2024-12-31
2,723,944 GBP2023-12-31
Net Current Assets/Liabilities
1,610,605 GBP2024-12-31
632,074 GBP2023-12-31
Total Assets Less Current Liabilities
1,745,896 GBP2024-12-31
767,870 GBP2023-12-31
Net Assets/Liabilities
1,712,096 GBP2024-12-31
733,970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
343,961 GBP2024-12-31
292,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
208,670 GBP2024-12-31
156,707 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
51,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
135,291 GBP2024-12-31
135,796 GBP2023-12-31
Trade Debtors/Trade Receivables
1,776,931 GBP2024-12-31
1,635,188 GBP2023-12-31
Prepayments
43,543 GBP2024-12-31
31,769 GBP2023-12-31
Other Debtors
1,344,036 GBP2024-12-31
909,565 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,164,510 GBP2024-12-31
2,576,522 GBP2023-12-31
Number of Shares Issued (Fully Paid)
99,608 shares2024-12-31
99,608 shares2023-12-31
Nominal value of allotted share capital
996 GBP2024-01-01 ~ 2024-12-31
996 GBP2023-01-01 ~ 2023-12-31
  • SAFINAH LIMITED
    Info
    EVER 1038 LIMITED - 1999-01-19
    Registered number 03647279
    icon of address4 The Staithes, The Watermark, Gateshead NE11 9SN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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