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 1
  • Cook, James Gerrard
    Marketing Manager born in February 1973
    Individual (1 offspring)
    Officer
    2001-10-24 ~ dissolved
    OF - Director → CIF 0
    Mr James Gerrad Cook
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2019-01-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Cook, Humphrey Gordon
    Architect born in December 1942
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ 2019-01-15
    OF - Director → CIF 0
    Mr Humphrey Gordon Cook
    Born in December 1942
    Individual (4 offsprings)
    Person with significant control
    2016-10-24 ~ 2019-01-15
    PE - Has significant influence or controlCIF 0
  • 2
    Cook, Concetta Barbara
    Interior Designer born in October 1942
    Individual
    Officer
    2006-11-15 ~ 2020-09-21
    OF - Director → CIF 0
    Cook, Concetta Barbara
    Individual
    Officer
    2001-10-24 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 3
    Cook, Alexander Humphrey
    Computer Manager born in July 1970
    Individual
    Officer
    2001-10-24 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-24 ~ 2001-10-24
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRAMARINE CHARTER LIMITED

Standard Industrial Classification
77210 - Renting And Leasing Of Recreational And Sports Goods
Brief company account
Fixed Assets
1 GBP2020-11-28
Current Assets
84,095 GBP2022-03-31
5,573 GBP2020-11-28
Creditors
Amounts falling due within one year
-436,422 GBP2022-03-31
-408,988 GBP2020-11-28
Net Current Assets/Liabilities
-352,327 GBP2022-03-31
-403,415 GBP2020-11-28
Total Assets Less Current Liabilities
-352,327 GBP2022-03-31
-403,414 GBP2020-11-28
Net Assets/Liabilities
-352,327 GBP2022-03-31
-403,414 GBP2020-11-28
Equity
-352,327 GBP2022-03-31
-403,414 GBP2020-11-28

  • ULTRAMARINE CHARTER LIMITED
    Info
    Registered number 04310586
    86 Shirehampton Road, Stoke Bishop, Bristol BS9 2DR
    Private Limited Company incorporated on 2001-10-24 and dissolved on 2023-04-04 (21 years 5 months). The company status is Dissolved.
    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.