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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 6
  • 1
    Ugland, Geraldine Louisa
    Individual (1 offspring)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Louisa Ugland
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ 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
    Ugland, Lars Torgier
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ now
    OF - Director → CIF 0
    Mr Lars Torgier Ugland
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-09-15 ~ 1999-09-17
    OF - Nominee Secretary → CIF 0
  • 4
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18 04472400
    C/o Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (11 parents, 91 offsprings)
    Officer
    2004-11-12 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1999-09-15 ~ 1999-09-17
    OF - Nominee Director → CIF 0
  • 6
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 78 offsprings)
    Officer
    1999-09-17 ~ 2004-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

UGLAND MARINE HOLDINGS LIMITED

Period: 1999-12-20 ~ 2018-04-17
Company number: 03842013
Registered names
UGLAND MARINE HOLDINGS LIMITED - Dissolved
LARS T. UGLAND LTD - 1999-12-20
PENWATERS LIMITED - 1999-10-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
38,415 GBP2016-12-31
125,353 GBP2015-12-31
Creditors
Amounts falling due within one year
-5,121 GBP2016-12-31
-5,000 GBP2015-12-31
Net Current Assets/Liabilities
33,294 GBP2016-12-31
120,353 GBP2015-12-31
Total Assets Less Current Liabilities
33,294 GBP2016-12-31
120,353 GBP2015-12-31
Net Assets/Liabilities
32,514 GBP2016-12-31
119,573 GBP2015-12-31
Equity
32,514 GBP2016-12-31
119,573 GBP2015-12-31

  • UGLAND MARINE HOLDINGS LIMITED
    Info
    LARS T. UGLAND LTD - 1999-12-20
    PENWATERS LIMITED - 1999-12-20
    Registered number 03842013
    73a High Street, Egham, Surrey TW20 9HE
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 and dissolved on 2018-04-17 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.