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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 8
  • 1
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 2
    Harris, Richard Michael
    Chartered Surveyor born in August 1945
    Individual (151 offsprings)
    Officer
    2001-09-06 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Richard Harris
    Born in August 1945
    Individual (151 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (42 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Topper, Alan
    Individual (142 offsprings)
    Officer
    2001-09-06 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Gadilhe, Iris
    Individual (9 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Secretary → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2001-09-06 ~ 2001-09-06
    OF - Director → CIF 0
  • 7
    W H SECURITIES LIMITED
    - now 04350708 04212275
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor, 168 Shoreditch High Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2001-09-06 ~ 2001-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIPAPARTMENT LIMITED

Period: 2001-09-06 ~ now
Company number: 04283006
Registered name
SHIPAPARTMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,120,580 GBP2024-12-31
2,120,580 GBP2023-12-31
Debtors
Current
47,509 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
521,422 GBP2024-12-31
703,001 GBP2023-12-31
Equity
Called up share capital
1,750,000 GBP2024-12-31
1,750,000 GBP2023-12-31
Revaluation reserve
1,198,804 GBP2024-12-31
1,186,374 GBP2023-12-31
Retained earnings (accumulated losses)
-2,427,382 GBP2024-12-31
-2,233,373 GBP2023-12-31
Equity
521,422 GBP2024-12-31
703,001 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Creditors
Current
15,190 GBP2024-12-31
13,030 GBP2023-12-31
Net Deferred Tax Liability/Asset
-270,956 GBP2024-12-31
-283,386 GBP2023-12-31
-168,799 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,430 GBP2024-01-01 ~ 2024-12-31
-114,587 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,750,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,750,000 GBP2024-01-01 ~ 2024-12-31
1,750,000 GBP2023-01-01 ~ 2023-12-31

  • SHIPAPARTMENT LIMITED
    Info
    Registered number 04283006
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.