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
  • 1
    Suyrot, Gilles De
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    2018-11-16 ~ dissolved
    OF - Director → CIF 0
    Mr Gilles De Suyrot
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Office Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar
    Corporate (10 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHALFEN SECRETARIES LIMITED
    Suite 24, Watergardens 6, Po Box 629, Gibraltar
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wend, Axel Lidus Michel
    Consultant born in December 1941
    Individual (31 offsprings)
    Officer
    2010-09-28 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-06 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 3
    1912, Capitol Avenue, Cheyenne, Wyoming Wy 82001, Usa
    Corporate
    Officer
    2002-05-31 ~ 2016-05-09
    PE - Director → CIF 0
  • 4
    Global House, 5a Sandy's Row, London, United Kingdom
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-06 ~ 2011-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEA MARINE LIMITED

Previous name
FLEETBRAY LIMITED - 2002-05-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22021-03-01 ~ 2022-02-28
22020-03-01 ~ 2021-02-28
Property, Plant & Equipment
530 GBP2022-02-28
18,775 GBP2021-02-28
Fixed Assets
530 GBP2022-02-28
18,775 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-501,152 GBP2022-02-28
-501,152 GBP2021-02-28
Net Current Assets/Liabilities
-501,152 GBP2022-02-28
-501,152 GBP2021-02-28
Total Assets Less Current Liabilities
-500,622 GBP2022-02-28
-482,377 GBP2021-02-28
Net Assets/Liabilities
-500,622 GBP2022-02-28
-482,377 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
-500,722 GBP2022-02-28
-482,477 GBP2021-02-28
Equity
-500,622 GBP2022-02-28
-482,377 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
364,900 GBP2022-02-28
364,900 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
346,125 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,245 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
364,370 GBP2022-02-28
Property, Plant & Equipment
Plant and equipment
530 GBP2022-02-28
18,775 GBP2021-02-28
Amounts owed to group undertakings
Current
501,152 GBP2022-02-28
501,152 GBP2021-02-28
Creditors
Current
501,152 GBP2022-02-28
501,152 GBP2021-02-28

  • LEA MARINE LIMITED
    Info
    FLEETBRAY LIMITED - 2002-05-30
    Registered number 04368231
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2002-02-06 and dissolved on 2023-07-18 (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.