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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 5
  • 1
    Oliver, Helen
    Individual (1 offspring)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Carey, Maree
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 3
    Oliver, Stewart
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mr Stewart Oliver
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-30 ~ 2002-02-07
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-01-30 ~ 2002-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUCKWELL MARINE LIMITED

Company number: 04363897
Registered names
TUCKWELL MARINE LIMITED - now
SPEED 9054 LIMITED - 2002-02-13 04348445, 04366090, 03068951... (more)
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Cash at bank and in hand
961 GBP2024-06-30
200 GBP2023-06-30
Current Assets
961 GBP2024-06-30
200 GBP2023-06-30
Creditors
-15,562 GBP2024-06-30
-15,712 GBP2023-06-30
Net Current Assets/Liabilities
-14,601 GBP2024-06-30
-15,512 GBP2023-06-30
Total Assets Less Current Liabilities
-14,601 GBP2024-06-30
-15,512 GBP2023-06-30
Net Assets/Liabilities
-14,601 GBP2024-06-30
-15,512 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-14,701 GBP2024-06-30
-15,612 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • TUCKWELL MARINE LIMITED
    Info
    THE CITY YACHT SHOW LIMITED - 2005-06-20
    SPEED 9054 LIMITED - 2005-06-20
    Registered number 04363897
    1 Hillside Cottages, Wherwell, Andover, Hampshire SP11 7HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.