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 8
  • 1
    Knight, Mark Andrew
    Company Director born in January 1989
    Individual (12 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Knight, Mark Andrew
    Individual (12 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Palin, Jeremy George
    Ship Broker born in February 1974
    Individual (19 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Savva, George Andrew
    Ship Broker born in March 1970
    Individual (1 offspring)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Emma Nanami
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Hardcastle, David Charles
    Shipbroker born in June 1971
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Ruane, Milo William Lucas
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Warren, George Patrick
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 8
    ARROW SHIPPING (U.K.) LIMITED
    3rd Floor, 60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Graham, John Gibson
    Ship Broker born in April 1969
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Ball, Nicholas Martin
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    2023-04-24 ~ 2025-02-03
    OF - Director → CIF 0
  • 3
    Clancy, Robert Butler
    Shipbroker born in May 1961
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Meins, Richard Iain
    Shipbroker born in March 1955
    Individual (28 offsprings)
    Officer
    2002-09-23 ~ 2021-03-31
    OF - Director → CIF 0
    Meins, Richard Iain
    Shipbroker
    Individual (28 offsprings)
    Officer
    2002-09-23 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Kinloch, Alexander Peter
    Director born in June 1986
    Individual
    Officer
    2021-03-31 ~ 2023-04-24
    OF - Director → CIF 0
  • 6
    King, Leo William
    Shipbroker born in October 1972
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARROW PANAMAX (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
53,643 GBP2020-12-31
91,496 GBP2019-12-31
Fixed Assets - Investments
1 GBP2019-12-31
Fixed Assets
53,643 GBP2020-12-31
91,497 GBP2019-12-31
Debtors
2,737,212 GBP2020-12-31
1,867,032 GBP2019-12-31
Cash at bank and in hand
715,372 GBP2020-12-31
430,422 GBP2019-12-31
Current Assets
3,452,584 GBP2020-12-31
2,297,454 GBP2019-12-31
Creditors
Current
3,531,711 GBP2020-12-31
2,439,111 GBP2019-12-31
Net Current Assets/Liabilities
-79,127 GBP2020-12-31
-141,657 GBP2019-12-31
Total Assets Less Current Liabilities
-25,484 GBP2020-12-31
-50,160 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-25,584 GBP2020-12-31
-50,260 GBP2019-12-31
Equity
-25,484 GBP2020-12-31
-50,160 GBP2019-12-31
Average Number of Employees
142020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
368,260 GBP2020-12-31
368,260 GBP2019-12-31
Furniture and fittings
93,454 GBP2020-12-31
89,638 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
461,714 GBP2020-12-31
457,898 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,434 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-2,434 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
331,434 GBP2020-12-31
294,608 GBP2019-12-31
Furniture and fittings
76,637 GBP2020-12-31
71,794 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,071 GBP2020-12-31
366,402 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36,826 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
7,277 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,103 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,434 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,434 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
36,826 GBP2020-12-31
73,652 GBP2019-12-31
Furniture and fittings
16,817 GBP2020-12-31
17,844 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,053,011 GBP2020-12-31
1,634,056 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
636,295 GBP2020-12-31
193,190 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
47,906 GBP2020-12-31
39,786 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,737,212 GBP2020-12-31
1,867,032 GBP2019-12-31
Trade Creditors/Trade Payables
Current
221,944 GBP2020-12-31
289,595 GBP2019-12-31
Amounts owed to group undertakings
Current
21,859 GBP2020-12-31
779,903 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,485,468 GBP2020-12-31
720,493 GBP2019-12-31
Other Creditors
Current
1,802,440 GBP2020-12-31
649,120 GBP2019-12-31
  • ARROW PANAMAX (UK) LIMITED
    Info
    Registered number 04541772
    3rd Floor 60 Sloane Avenue, London SW3 3DD
    Private Limited Company incorporated on 2002-09-23 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.