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 3
  • 1
    Abraham, Joseph
    Accounts Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    1999-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    ISSUESFOCUS LIMITED - 1999-09-30
    1, Chapel Street, Warwick, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -11,089 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Rohling, Carsten
    Director born in February 1965
    Individual
    Officer
    1999-06-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Hahn, Hermann
    Company Director born in May 1967
    Individual
    Officer
    2000-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Hahn, Guenther
    Managing Director born in May 1943
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Busen, Henno
    Company Director born in October 1939
    Individual
    Officer
    1999-06-22 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Campos, Carlos Alberto
    Company Director born in July 1943
    Individual
    Officer
    2008-09-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
  • 7
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Director → CIF 0
    2004-10-29 ~ 2005-07-01
    PE - Director → CIF 0
parent relation
Company in focus

MARTRADE SHIPPING SERVICES UK LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Debtors
160,638 GBP2023-12-31
112,495 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
77,171 GBP2022-12-31
Current Assets
160,638 GBP2023-12-31
189,666 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-669,865 GBP2023-12-31
-697,917 GBP2022-12-31
Net Current Assets/Liabilities
-509,227 GBP2023-12-31
-508,251 GBP2022-12-31
Equity
Called up share capital
800 GBP2023-12-31
800 GBP2022-12-31
Retained earnings (accumulated losses)
-510,027 GBP2023-12-31
-509,051 GBP2022-12-31
-500,969 GBP2021-12-31
Equity
-509,227 GBP2023-12-31
-508,251 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Current
160,638 GBP2023-12-31
112,495 GBP2022-12-31
Amounts owed to group undertakings
Current
62,864 GBP2023-12-31
91,917 GBP2022-12-31
Other Creditors
Current
607,001 GBP2023-12-31
606,000 GBP2022-12-31
Creditors
Current
669,865 GBP2023-12-31
697,917 GBP2022-12-31
Profit/Loss
-976 GBP2023-01-01 ~ 2023-12-31
-8,082 GBP2022-01-01 ~ 2022-12-31
  • MARTRADE SHIPPING SERVICES UK LIMITED
    Info
    Registered number 03796641
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 1999-06-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.