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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 6
  • 1
    Holland, Michael
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
    Holland, Michael
    Individual (11 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Secretary → CIF 0
    Michael Holland
    Born in November 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    Day, Simon James
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
    Simon James Day
    Born in June 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bateson, Duncan Gallimore
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-08-13 ~ 2002-09-26
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-08-13 ~ 2002-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JUBILEE SHIPS (UK) LIMITED

Period: 2002-08-13 ~ now
Company number: 04509753
Registered name
JUBILEE SHIPS (UK) LIMITED - now
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
Current, Amounts falling due within one year
5,774 GBP2022-03-31
Amounts falling due within one year, Current
21,036 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
21,177 GBP2022-03-31
Amounts falling due within one year, Current
17,836 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
26,951 GBP2022-03-31
Amounts falling due within one year, Current
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 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 1
  • 1
    JUBILEE SHIPS LLP
    OC336720
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-04-22 ~ now
    CIF 1 - LLP Member → ME

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