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 2
  • 1
    Holland, Michael
    Shipbroker born in November 1953
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
    Holland, Michael
    Individual (8 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Secretary → CIF 0
    Michael Holland
    Born in November 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Day, Simon James
    Shipbroker born in June 1952
    Individual (4 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
    Simon James Day
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bateson, Duncan Gallimore
    Individual
    Officer
    2002-09-26 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 2
    Frangoulis, Ioannis Elias
    Naval Architect born in August 1928
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2003-11-21
    OF - Director → CIF 0
    Frangoulis, Elias
    Co Director born in March 1963
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2006-09-26
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-13 ~ 2002-09-26
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-13 ~ 2002-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JUBILEE SHIPS (UK) LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Debtors
26,951 GBP2022-03-31
38,872 GBP2021-03-31
Cash at bank and in hand
207,369 GBP2022-03-31
569,578 GBP2021-03-31
Current Assets
234,320 GBP2022-03-31
608,450 GBP2021-03-31
Creditors
Current
90,498 GBP2022-03-31
87,759 GBP2021-03-31
Net Current Assets/Liabilities
143,822 GBP2022-03-31
520,691 GBP2021-03-31
Total Assets Less Current Liabilities
143,822 GBP2022-03-31
520,691 GBP2021-03-31
Equity
Called up share capital
300 GBP2022-03-31
300 GBP2021-03-31
Retained earnings (accumulated losses)
143,522 GBP2022-03-31
520,391 GBP2021-03-31
Equity
143,822 GBP2022-03-31
520,691 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,774 GBP2022-03-31
21,036 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
21,177 GBP2022-03-31
17,836 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
26,951 GBP2022-03-31
38,872 GBP2021-03-31
Trade Creditors/Trade Payables
Current
9,484 GBP2022-03-31
3,463 GBP2021-03-31
Other Taxation & Social Security Payable
Current
38,499 GBP2022-03-31
41,781 GBP2021-03-31
Other Creditors
Current
42,515 GBP2022-03-31
42,515 GBP2021-03-31

Related profiles found in government register
  • JUBILEE SHIPS (UK) LIMITED
    Info
    Registered number 04509753
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    Private Limited Company incorporated on 2002-08-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • JUBILEE SHIPS (UK) LIMITED
    S
    Registered number 04509753
    4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
    PRIVATE LIMITED COMPANY in ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 100 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    369,274 GBP2021-03-31
    Officer
    2008-04-22 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.