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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 13
  • 1
    Davis, William Edward
    Accountant born in May 1939
    Individual (217 offsprings)
    Officer
    2000-06-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    2000-03-14 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Gain, Jonathan Mark
    Finance Director
    Individual (1176 offsprings)
    Officer
    2000-03-14 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 4
    Agnew, David Richard Charles
    Locensed Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2003-04-02 ~ 2004-10-30
    OF - Director → CIF 0
  • 5
    Sexton, Paul Charles Peake
    Investment Banker Close Broter born in March 1963
    Individual (28 offsprings)
    Officer
    2000-03-14 ~ 2001-07-19
    OF - Director → CIF 0
  • 6
    Clarke, Pierre Alexis
    Investment Banker Close Bros born in January 1972
    Individual (151 offsprings)
    Officer
    2001-07-19 ~ 2004-09-24
    OF - Director → CIF 0
  • 7
    Udell, David Timothy
    Consultant born in July 1947
    Individual (20 offsprings)
    Officer
    2000-03-14 ~ 2006-08-10
    OF - Director → CIF 0
  • 8
    Buchan, Alan Fraser
    Farmer born in January 1945
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
    Mr Alan Fraser Buchan
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 10
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 11
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 12
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2013-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2006-04-03 ~ 2009-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MARINE SHIELD LIMITED

Period: 2007-09-19 ~ 2024-03-16
Company number: 03947548 SC204816
Registered names
MARINE SHIELD LIMITED - Dissolved SC204816
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
Current
411 GBP2021-08-30
53,637 GBP2020-08-30
Cash at bank and in hand
86,090 GBP2021-08-30
76,539 GBP2020-08-30
Net Assets/Liabilities
82,929 GBP2021-08-30
111,549 GBP2020-08-30
Equity
Called up share capital
300,001 GBP2021-08-30
300,001 GBP2020-08-30
Share premium
259,500 GBP2021-08-30
259,500 GBP2020-08-30
Retained earnings (accumulated losses)
-476,572 GBP2021-08-30
-447,952 GBP2020-08-30
Equity
82,929 GBP2021-08-30
111,549 GBP2020-08-30
Average Number of Employees
12020-08-31 ~ 2021-08-30
12019-08-31 ~ 2020-08-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-08-30
2,144 GBP2020-08-30
Property, Plant & Equipment - Gross Cost
0 GBP2021-08-30
2,144 GBP2020-08-30
Property, Plant & Equipment - Disposals
Other
-2,144 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment - Disposals
-2,144 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-08-30
2,144 GBP2020-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-08-30
2,144 GBP2020-08-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,144 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,144 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment
Other
0 GBP2021-08-30
0 GBP2020-08-30
Property, Plant & Equipment
0 GBP2021-08-30
0 GBP2020-08-30
Other Creditors
Current
2,500 GBP2021-08-30
18,627 GBP2020-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,002 shares2021-08-30
Par Value of Share
Class 1 ordinary share
0.50 GBP2020-08-31 ~ 2021-08-30
Nominal value of allotted share capital
Class 1 ordinary share
300,001 GBP2020-08-31 ~ 2021-08-30
300,001 GBP2019-08-31 ~ 2020-08-30

  • MARINE SHIELD LIMITED
    Info
    PRIMEBAND LIMITED - 2007-09-19
    Registered number 03947548
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 and dissolved on 2024-03-16 (24 years). 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.