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
    Carr, Alan Jeffrey
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2024-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beckett, Christian Jonathan
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2024-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2024-06-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Jessourun, Roberto Norfini
    Director born in February 1939
    Individual
    Officer
    2008-01-01 ~ 2020-09-23
    OF - Director → CIF 0
    Mr Roberto Jessourun
    Born in February 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-30
    PE - Has significant influence or controlCIF 0
  • 2
    Winter, August Johan
    Director born in November 1965
    Individual
    Officer
    2004-09-30 ~ 2006-03-10
    OF - Director → CIF 0
  • 3
    Van Der Woord, Jeroen Cornelis Jan
    Director born in May 1967
    Individual
    Officer
    2000-12-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    2000-05-03 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 5
    Sjak-shie, Margaret Ilse Sankatsing
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Zabisky, Vinicius Tome
    Financial Adviser born in June 1988
    Individual
    Officer
    2020-09-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Marks, Scott Warren
    Offshore Drilling Executive born in November 1959
    Individual
    Officer
    2020-09-23 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Arts, Xander Richard Maria
    Director born in May 1968
    Individual
    Officer
    2000-12-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Cepelowicz, Tobias
    Director born in August 1934
    Individual
    Officer
    2008-01-01 ~ 2020-09-23
    OF - Director → CIF 0
    Mr Tobias Cepelowicz
    Born in August 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Aran Francis Williams
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2020-04-03 ~ 2020-04-03
    PE - Has significant influence or controlCIF 0
  • 11
    Da Silva Cardoso De Oliveira, Nelson
    Engineer born in October 1969
    Individual
    Officer
    2020-09-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Coelho, Guilherme Dantas Rocha
    Lawyer born in January 1974
    Individual
    Officer
    2022-06-01 ~ 2024-05-08
    OF - Director → CIF 0
    Dantas Rocha Coelho, Guilherme
    Lawyer born in January 1974
    Individual
    Officer
    2024-08-23 ~ 2024-09-26
    OF - Director → CIF 0
  • 13
    Chalfen Secretaries Limited
    Individual
    Officer
    2000-05-03 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
  • 14
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Corporate
    Officer
    2000-05-03 ~ 2000-12-08
    PE - Director → CIF 0
  • 15
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2000-05-03 ~ 2001-06-01
    PE - Secretary → CIF 0
  • 16
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-06-01 ~ 2024-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HURON MARINE LIMITED

Previous name
BYCROFT & FARDON LIMITED - 2000-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-19,988 GBP2023-01-01 ~ 2023-12-31
-7,830 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,737 GBP2023-01-01 ~ 2023-12-31
2,170 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,737 GBP2023-01-01 ~ 2023-12-31
2,170 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
252 GBP2023-12-31
1 GBP2022-12-31
Debtors
-4,630 GBP2023-12-31
124,869 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-28,746 GBP2023-12-31
-148,257 GBP2022-12-31
Net Current Assets/Liabilities
-33,376 GBP2023-12-31
-23,388 GBP2022-12-31
Total Assets Less Current Liabilities
-33,124 GBP2023-12-31
-23,387 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-33,127 GBP2023-12-31
-23,390 GBP2022-12-31
Equity
-33,124 GBP2023-12-31
-23,387 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
252 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
-4,630 GBP2023-12-31
124,869 GBP2022-12-31
Other Creditors
Current
28,746 GBP2023-12-31
148,257 GBP2022-12-31

  • HURON MARINE LIMITED
    Info
    BYCROFT & FARDON LIMITED - 2000-12-08
    Registered number 03984580
    9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2000-05-03 and dissolved on 2025-01-28 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.