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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 12
  • 1
    Balz, Nicole
    Born in October 1974
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-11-28
    OF - Director → CIF 0
  • 2
    Burki, Brigitte
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Wilson, Glen Charles Harold
    Born in September 1944
    Individual (16 offsprings)
    Officer
    2002-11-28 ~ 2005-09-02
    OF - Director → CIF 0
  • 4
    Rossignol, Antony Pierre
    Born in November 1942
    Individual (1 offspring)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Boudry, Francois Alexandre Marie
    Born in November 1947
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    SECRETAIRE EUROPEEN LTD
    05651401
    55, High Street, Shirehampton, Bristol, England
    Dissolved Corporate (6 parents, 59 offsprings)
    Officer
    2009-11-20 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 8
    ORDERED MANAGEMENT SECRETARY LTD
    05335605
    67, Eastover Road, High Littleton, Bristol, England
    Active Corporate (10 parents, 509 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
    2009-11-20 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 9
    OAKWELL LIMITED
    01794001
    7 New Road, Belize City, Belize, Central America
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2005-09-02 ~ 2009-12-07
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 11
    25, Rue Andethana, Oberanven, Luxembourg
    Corporate (1 offspring)
    Officer
    2009-12-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 12
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08
    7 New Road, Belize City, Belize
    Active Corporate (5 parents, 345 offsprings)
    Officer
    2002-05-30 ~ 2009-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MARINE SERVICES COMPANY LIMITED

Period: 2002-05-30 ~ now
Company number: 04451082
Registered name
MARINE SERVICES COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-29
1 GBP2023-05-29
Net Assets/Liabilities
1 GBP2024-05-29
1 GBP2023-05-29
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-30 ~ 2024-05-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-30 ~ 2024-05-29
Equity
1 GBP2024-05-29
1 GBP2023-05-29

Related profiles found in government register
  • MARINE SERVICES COMPANY LIMITED
    Info
    Registered number 04451082
    67 Eastover Road, High Littleton, Bristol BS39 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MARINE SERVICES COMPANY LIMITED
    S
    Registered number 04451082
    31, Arden Close, Bradley Stoke, Bristol, England, BS32 8AX
    UNITED KINGDOM
    CIF 1
  • MARINE SERVICES COMPANY LIMITED
    S
    Registered number 04451082
    31, Arden Close, Bradley Stoke, Bristol, United Kingdom, BS32 8AX
    UNITED KINGDOM
    CIF 2
  • MARINE SERVICES COMPANY LIMITED
    S
    Registered number 04451082
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom, BS32 8AX
    GBR
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLOUDAPTE LLP
    SO306300
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    GREEN PIKE CAPITAL LLP
    SO306304
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    JARDINE KENEDY LLP
    SO305732
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-05-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    WESEARCH LLP
    SO306251
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-01-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.