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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
    Marklund, Per Anders
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Nilsson, Peter Olof
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 3
    CONTINENTAL WOOD LIMITED - 2024-12-06
    icon of addressUnit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    149,561 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Auvinen, Sampsa Juhana
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Kessell, Clive William
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Gambroudes, Alexander Mawson
    Group Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2019-03-20
    OF - Director → CIF 0
  • 4
    Gudmundsson, Jon Helgi
    President / Ceo born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Hopkins, Naomi Ann
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2024-03-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Phillips, Jonathan Lewis
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Border, Dean Edwin
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Mcintyre, Stuart Walker
    Business Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Halldorsdottir, Brynja
    General Manager / Cfo born in November 1957
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 10
    Mckillop, Nigel John
    Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Douglas, Linda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 12
    Croshaw, Robert Antony
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Director → CIF 0
  • 14
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROUCH SHIPPING AGENCY LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Debtors
501,628 GBP2024-12-31
456,252 GBP2023-12-31
Cash at bank and in hand
250 GBP2024-12-31
250 GBP2023-12-31
Current Assets
501,878 GBP2024-12-31
456,502 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-72,100 GBP2023-12-31
Net Current Assets/Liabilities
430,531 GBP2024-12-31
384,402 GBP2023-12-31
Equity
Called up share capital
43,571 GBP2024-12-31
43,571 GBP2023-12-31
Retained earnings (accumulated losses)
386,960 GBP2024-12-31
340,831 GBP2023-12-31
Equity
430,531 GBP2024-12-31
384,402 GBP2023-12-31
Audit Fees/Expenses
7,675 GBP2024-01-01 ~ 2024-12-31
7,300 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
17,363 GBP2024-12-31
19,470 GBP2023-12-31
Amounts Owed By Related Parties
473,755 GBP2024-12-31
Current
427,330 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,510 GBP2024-12-31
9,452 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
501,628 GBP2024-12-31
Current, Amounts falling due within one year
456,252 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,788 GBP2024-12-31
24,924 GBP2023-12-31
Amounts owed to group undertakings
Current
38,875 GBP2024-12-31
39,603 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,320 GBP2024-12-31
1,481 GBP2023-12-31
Other Creditors
Current
11,364 GBP2024-12-31
6,092 GBP2023-12-31
Creditors
Current
71,347 GBP2024-12-31
72,100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,254 GBP2024-12-31
10,480 GBP2023-12-31
  • CROUCH SHIPPING AGENCY LIMITED
    Info
    Registered number 03859690
    icon of addressBaltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.