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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 3
  • 1
    Abraham, Joseph
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    ISSUESFOCUS LIMITED - 1999-09-30
    icon of address1, Chapel Street, Warwick, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -18,812 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 1999-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rohling, Carsten
    Director born in February 1965
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Campos, Carlos Alberto
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Hahn, Guenther
    Managing Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Busen, Henno
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Hahn, Hermann
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
  • 7
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    icon of address29 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
165,974 GBP2024-12-31
160,638 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-674,801 GBP2024-12-31
Net Current Assets/Liabilities
-508,827 GBP2024-12-31
-509,227 GBP2023-12-31
Equity
Called up share capital
800 GBP2024-12-31
800 GBP2023-12-31
Retained earnings (accumulated losses)
-509,627 GBP2024-12-31
-510,027 GBP2023-12-31
-509,051 GBP2022-12-31
Equity
-508,827 GBP2024-12-31
-509,227 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
165,974 GBP2024-12-31
160,638 GBP2023-12-31
Amounts owed to group undertakings
Current
62,864 GBP2024-12-31
62,864 GBP2023-12-31
Other Creditors
Current
611,937 GBP2024-12-31
607,001 GBP2023-12-31
Creditors
Current
674,801 GBP2024-12-31
669,865 GBP2023-12-31
Profit/Loss
400 GBP2024-01-01 ~ 2024-12-31
-976 GBP2023-01-01 ~ 2023-12-31

  • MARTRADE SHIPPING SERVICES UK LIMITED
    Info
    Registered number 03796641
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.