logo
explain how to read the page

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
Ceased 9
  • 1
    Saunders, Jane Ann
    Born in April 1958
    Individual
    Officer
    2001-10-15 ~ 2001-10-23
    OF - Director → CIF 0
  • 2
    Meadows, Eric Linsley
    Born in August 1943
    Individual
    Officer
    2001-10-23 ~ 2003-08-07
    OF - Director → CIF 0
  • 3
    Harrison, John Maurice Frank
    Born in May 1945
    Individual
    Officer
    2001-10-23 ~ 2003-08-07
    OF - Director → CIF 0
  • 4
    Ruiz, Rafael Jonathan
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2001-10-23
    OF - Director → CIF 0
  • 5
    Trudgeon, Paul
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2003-08-21 ~ 2017-08-08
    OF - Director → CIF 0
    Trudgeon, Paul
    Individual (8 offsprings)
    Officer
    2003-08-21 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 6
    Long, Richard Edward
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2002-01-16
    OF - Director → CIF 0
    Long, Richard Edward
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 7
    Warwick, Peter John
    Born in May 1927
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Chaffey, Robert Amyon John Templeman
    Born in January 1975
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2021-06-08
    OF - Director → CIF 0
    Chaffey, Robert Amyon John Templeman
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 9
    BIRKETTS NOMINEES LIMITED - now
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-10-15 ~ 2001-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HADLEY SHIPPING (RO - RO) LIMITED

Previous name
HOULDER HADLEY SHIPPING LIMITED - 2003-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
  • HADLEY SHIPPING (RO - RO) LIMITED
    Info
    HOULDER HADLEY SHIPPING LIMITED - 2003-09-01
    Registered number 04304269
    Osborne House, 12 Devonshire Square, London EC2M 4TE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • HADLEY SHIPPING (RO - RO) LIMITED
    S
    Registered number 04304269
    Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • HADLEY SHIPPING (RO RO) LIMITED
    S
    Registered number 04304269
    117-119, Houndsditch, London, England, EC3A 7BT
    Limited Liability Company in England & Wales, United Kingdom
    CIF 2
  • HADLEY SHIPPING (RO-RO) LIMITED
    S
    Registered number 04304269
    117-119, Houndsditch, London, England, EC3A 7BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    A.W.S.R. HOLDINGS LIMITED - 2004-12-22
    SCALEFRESH LIMITED - 2002-05-13
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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