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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 11
  • 1
    De Albuquerque, James Peter
    Ship Broker born in February 1949
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2002-02-28
    OF - Director → CIF 0
    De Albuquerque, James Peter
    Ship Broker
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Scarrone, Giuseppe
    Shipbroker born in June 1951
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 3
    Burgess, Andrew Phillip
    Ship Broker born in March 1960
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Lorenzo Banchero
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-01-12
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Thornton, Christopher
    Shipbroker born in January 1969
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 6
    Browne, Valentine Martin Christopher Stephen
    Born in October 1951
    Individual (29 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Browne, Valentine
    Individual (29 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Lees, Andrew Robert
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Giani, Vittorio
    Born in December 1963
    Individual (1 offspring)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Giani, Vittorio
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
  • 10
    Via Pammatone, 2, 16121 Genova, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANCOSTA (UK) LTD

Period: 2001-02-01 ~ now
Company number: 04152415
Registered name
BANCOSTA (UK) LTD - now
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Property, Plant & Equipment
2,779 GBP2024-12-31
4,106 GBP2023-12-31
Debtors
84,707 GBP2024-12-31
174,747 GBP2023-12-31
Cash at bank and in hand
343,795 GBP2024-12-31
499,299 GBP2023-12-31
Current Assets
428,502 GBP2024-12-31
674,046 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-59,008 GBP2024-12-31
Net Current Assets/Liabilities
369,494 GBP2024-12-31
573,523 GBP2023-12-31
Total Assets Less Current Liabilities
372,273 GBP2024-12-31
577,629 GBP2023-12-31
Equity
Called up share capital
755,000 GBP2024-12-31
755,000 GBP2023-12-31
Retained earnings (accumulated losses)
-382,727 GBP2024-12-31
-177,371 GBP2023-12-31
Equity
372,273 GBP2024-12-31
577,629 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,490 GBP2024-12-31
11,146 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,711 GBP2024-12-31
7,040 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,779 GBP2024-12-31
4,106 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,526 GBP2024-12-31
93,523 GBP2023-12-31
Amounts Owed By Related Parties
4,033 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
47,148 GBP2024-12-31
Amounts falling due within one year, Current
81,224 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
84,707 GBP2024-12-31
Amounts falling due within one year, Current
174,747 GBP2023-12-31
Trade Creditors/Trade Payables
Current
648 GBP2024-12-31
792 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
24,351 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,800 GBP2024-12-31
12,207 GBP2023-12-31
Other Creditors
Current
48,560 GBP2024-12-31
63,173 GBP2023-12-31
Creditors
Current
59,008 GBP2024-12-31
100,523 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750,000 shares2024-12-31
750,000 shares2023-12-31
Equity
Called up share capital
755,000 GBP2024-12-31
755,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,946 GBP2024-12-31
6,615 GBP2023-12-31

  • BANCOSTA (UK) LTD
    Info
    Registered number 04152415
    Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.