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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 39
  • 1
    Chrispin, Simon Jonathan
    Born in October 1962
    Individual (40 offsprings)
    Officer
    1999-09-13 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Carraro, Philip Andrew
    Born in December 1944
    Individual (14 offsprings)
    Officer
    1999-09-13 ~ 2001-11-15
    OF - Director → CIF 0
  • 3
    Zobel, Alison Jane
    Solicitor born in July 1971
    Individual (12 offsprings)
    Officer
    2023-11-20 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Cobban, Ian George
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Lambert, Mark Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2001-03-05 ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Clowes, David Charles
    Pilot born in April 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Sheavills, Ernest Michael
    Born in June 1945
    Individual (43 offsprings)
    Officer
    1999-09-13 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Conlin, John Thomas
    Individual (7 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Roughead, Martin
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Beattie, Robert Henry
    Born in March 1949
    Individual (30 offsprings)
    Officer
    1999-09-13 ~ 2001-11-15
    OF - Director → CIF 0
  • 11
    Pullen, Jonathan Mark
    Born in March 1951
    Individual (35 offsprings)
    Officer
    1999-04-09 ~ 1999-09-13
    OF - Director → CIF 0
  • 12
    Sanders, Stuart Currie
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2001-11-15 ~ 2010-06-08
    OF - Director → CIF 0
  • 13
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 14
    Rowney, James Mccubbin
    Born in August 1964
    Individual (66 offsprings)
    Officer
    2001-11-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 15
    Clowes, Charles William
    Born in May 1940
    Individual (48 offsprings)
    Officer
    2010-06-08 ~ 2015-02-22
    OF - Director → CIF 0
  • 16
    Beattie, Ian David
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2001-11-15 ~ 2002-11-07
    OF - Director → CIF 0
  • 17
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    1999-09-13 ~ 2001-11-15
    OF - Director → CIF 0
  • 18
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-15 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 19
    O'sullivan, Tony
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ 2022-06-02
    OF - Director → CIF 0
  • 20
    Craig, Mark
    Individual (69 offsprings)
    Officer
    2003-01-02 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 21
    Turnbull, Barbara Ida Mary
    Born in February 1957
    Individual (44 offsprings)
    Officer
    2001-11-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 22
    Stewart, Anne Rutherford
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2005-11-07 ~ 2010-06-08
    OF - Director → CIF 0
  • 23
    Regan, Steven John
    Company Director born in June 1974
    Individual (19 offsprings)
    Officer
    2021-07-23 ~ 2024-03-20
    OF - Director → CIF 0
  • 24
    Durrant, Dawn Elizabeth
    Individual (34 offsprings)
    Officer
    1999-04-09 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 25
    Stevenson, Natalie Clair
    Individual (47 offsprings)
    Officer
    2019-12-20 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 26
    Cartledge, David Edmund
    Born in November 1946
    Individual (55 offsprings)
    Officer
    1999-09-13 ~ 2001-11-15
    OF - Director → CIF 0
  • 27
    Robertson, Neil Charles
    Born in May 1959
    Individual (30 offsprings)
    Officer
    1999-04-09 ~ 1999-09-13
    OF - Director → CIF 0
  • 28
    Dickinson, Ian David
    Born in August 1965
    Individual (71 offsprings)
    Officer
    2015-12-30 ~ 2021-07-23
    OF - Director → CIF 0
    Dickinson, Ian David
    Individual (71 offsprings)
    Officer
    2020-10-30 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 29
    Macgillivray, Shirley Margaret
    Individual (62 offsprings)
    Officer
    1999-09-13 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 30
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2001-06-12 ~ 2004-07-21
    OF - Director → CIF 0
  • 31
    Whitehead, Grahame Taylor
    Born in May 1950
    Individual (26 offsprings)
    Officer
    1999-09-13 ~ 2001-11-15
    OF - Director → CIF 0
  • 32
    Arthur, Gordon Robert
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2010-06-08 ~ 2021-07-23
    OF - Director → CIF 0
    Arthur, Gordon Robert
    Individual (9 offsprings)
    Officer
    2010-06-08 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 33
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2001-03-05 ~ 2005-11-07
    OF - Director → CIF 0
  • 34
    Gillies, Lewis
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    2023-12-15 ~ 2025-08-18
    OF - Director → CIF 0
  • 35
    ARDERSIER PORT (SCOTLAND) LIMITED
    SC698452
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2021-07-23 ~ 2024-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    HAVENTUS (ARDERSIER) LIMITED
    15545801
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-01-25 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
  • 38
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-01-25 ~ 1999-04-09
    OF - Nominee Director → CIF 0
  • 39
    CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
    SC153369
    9 Coates Crescent, 9 Coates Crescent, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    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
parent relation
Company in focus

ARDERSIER PORT LIMITED

Period: 2016-07-15 ~ now
Company number: 03700403
Registered names
ARDERSIER PORT LIMITED - now
LAMPCREST LIMITED - 1999-04-19
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
42910 - Construction Of Water Projects
Brief company account
Turnover/Revenue
0 GBP2021-04-01 ~ 2022-05-31
18,939 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-9,267 GBP2021-04-01 ~ 2022-05-31
-15,975 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
-9,267 GBP2021-04-01 ~ 2022-05-31
2,964 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
0 GBP2021-04-01 ~ 2022-05-31
-4,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,267 GBP2021-04-01 ~ 2022-05-31
-1,036 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-05-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-9,267 GBP2021-04-01 ~ 2022-05-31
-1,036 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
5,923,546 GBP2022-05-31
0 GBP2021-03-31
Total Inventories
0 GBP2022-05-31
5,923,546 GBP2021-03-31
Debtors
199 GBP2022-05-31
7,185 GBP2021-03-31
Cash at bank and in hand
0 GBP2022-05-31
32,822 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-05-31
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
-383,814 GBP2022-05-31
-374,547 GBP2021-03-31
-373,511 GBP2020-03-31
Equity
-383,812 GBP2022-05-31
-374,545 GBP2021-03-31
-373,509 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,267 GBP2021-04-01 ~ 2022-05-31
-1,036 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
3,000 GBP2021-04-01 ~ 2022-05-31
750 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-05-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,923,546 GBP2022-05-31
0 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-03-31
Property, Plant & Equipment
Land and buildings
5,923,546 GBP2022-05-31
0 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-05-31
91 GBP2021-03-31
Amounts Owed By Related Parties
0 GBP2022-05-31
Current
226 GBP2021-03-31
Other Debtors
Amounts falling due within one year
199 GBP2022-05-31
6,868 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-05-31
28,272 GBP2021-03-31
Amounts owed to group undertakings
Current
2,000,000 GBP2022-05-31
6,309,826 GBP2021-03-31
Other Creditors
Current
2,000,000 GBP2022-05-31
0 GBP2021-03-31
Non-current
2,307,557 GBP2022-05-31
0 GBP2021-03-31

  • ARDERSIER PORT LIMITED
    Info
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2016-07-15
    GEEST CHRISTCHURCH LIMITED - 2016-07-15
    LAMPCREST LIMITED - 2016-07-15
    Registered number 03700403
    Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.