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 4
  • 1
    Johnson, Lucinda Mary
    Director born in July 1956
    Individual (43 offsprings)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
  • 2
    Atwal, Munroop
    Director born in November 1976
    Individual (44 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25, Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 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
  • 4
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - director → CIF 0
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - secretary → CIF 0
  • 2
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    2015-03-31 ~ 2020-05-06
    OF - director → CIF 0
  • 3
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - secretary → CIF 0
  • 4
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2000-08-16
    OF - director → CIF 0
  • 5
    Burgess, Stephen William
    General Manager born in December 1952
    Individual (12 offsprings)
    Officer
    2000-10-04 ~ 2007-01-31
    OF - director → CIF 0
  • 6
    Morrison, Douglas Downie
    Port Director born in October 1951
    Individual
    Officer
    2007-01-01 ~ 2008-05-15
    OF - director → CIF 0
  • 7
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2002-07-02 ~ 2003-01-13
    OF - director → CIF 0
  • 8
    Twidle, David William
    Certified Accountant born in January 1949
    Individual
    Officer
    2000-10-04 ~ 2006-12-31
    OF - director → CIF 0
  • 9
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2009-09-30
    OF - director → CIF 0
  • 10
    Winson, Avril Helen Winifred
    Company Secretary
    Individual
    Officer
    2000-04-27 ~ 2006-06-23
    OF - secretary → CIF 0
  • 11
    Bamford, Patrick Martyn
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2000-08-16
    OF - director → CIF 0
  • 12
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - director → CIF 0
  • 13
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    2000-08-16 ~ 2000-10-11
    OF - director → CIF 0
  • 14
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2011-02-25
    OF - director → CIF 0
  • 15
    Tipton, Douglas Wayne
    Executive Director born in June 1950
    Individual
    Officer
    2000-10-04 ~ 2002-12-18
    OF - director → CIF 0
  • 16
    Allen, Paul James
    Logistics Director born in August 1956
    Individual (15 offsprings)
    Officer
    2002-06-01 ~ 2004-07-20
    OF - director → CIF 0
  • 17
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2002-07-02
    OF - director → CIF 0
  • 18
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - secretary → CIF 0
  • 19
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual
    Officer
    2000-08-16 ~ 2000-10-11
    OF - director → CIF 0
  • 20
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual
    Officer
    2020-05-06 ~ 2022-06-30
    OF - director → CIF 0
  • 21
    Lake, Steven Richard
    Chartered Accountant born in February 1964
    Individual
    Officer
    2007-01-01 ~ 2008-05-15
    OF - director → CIF 0
  • 22
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2000-03-30 ~ 2000-04-27
    PE - secretary → CIF 0
  • 23
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-30 ~ 2000-04-27
    PE - director → CIF 0
parent relation
Company in focus

AMERICAN PORT SERVICES HOLDINGS LIMITED

Previous names
AMPORTS HOLDINGS LIMITED - 2003-03-31
ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
SHELFCO (NO.1863) LIMITED - 2000-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
4,611,292 GBP2016-12-31
4,611,292 GBP2015-12-31
Current liabilities
-10,767,320 GBP2016-12-31
-10,767,320 GBP2015-12-31
Net Current Assets/Liabilities
-10,767,320 GBP2016-12-31
-10,767,320 GBP2015-12-31
Total Assets Less Current Liabilities
-6,156,028 GBP2016-12-31
-6,156,028 GBP2015-12-31
Called-up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings
-6,156,029 GBP2016-12-31
-6,156,029 GBP2015-12-31
Shareholder's fund
-6,156,028 GBP2016-12-31
-6,156,028 GBP2015-12-31
Other current liabilities
10,767,320 GBP2016-12-31
10,767,320 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • AMERICAN PORT SERVICES HOLDINGS LIMITED
    Info
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    Registered number 03960060
    25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 2000-03-30 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • AMERICAN PORT SERVICES HOLDINGS LIMITED
    S
    Registered number 3960060
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • AMERICAN PORT SERVICES HOLDINGS LIMITED
    S
    Registered number 3960060
    25, Bedford Street, London, United Kingkom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.