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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 22
  • 1
    Fulford, James Simon Richard
    Chief Executive Officer born in July 1961
    Individual (12 offsprings)
    Officer
    2013-04-16 ~ 2014-11-05
    OF - Director → CIF 0
  • 2
    Kelso, Ashley Henry John
    Asset Manager born in February 1975
    Individual (14 offsprings)
    Officer
    2020-03-06 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Provan, Robert Alexander
    Co Director born in September 1949
    Individual (7 offsprings)
    Officer
    2003-01-07 ~ 2008-10-06
    OF - Director → CIF 0
  • 4
    Thakore, Ian Terence
    Individual (7 offsprings)
    Officer
    2014-11-14 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 5
    Kew, Russell Martin
    Managing Director born in April 1957
    Individual (29 offsprings)
    Officer
    2002-12-24 ~ 2009-09-30
    OF - Director → CIF 0
    Kew, Russell Martin
    Executive Chairman born in April 1957
    Individual (29 offsprings)
    2018-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Napton, John Joe Charles
    Accountant born in August 1972
    Individual (12 offsprings)
    Officer
    2020-03-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 7
    Abel, Richard
    Director born in August 1970
    Individual (77 offsprings)
    Officer
    2016-02-18 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Copper, Raffaella Levantesi
    Asset Management born in March 1980
    Individual (17 offsprings)
    Officer
    2013-07-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 9
    Walbridge, Jonathan Paul
    Director born in August 1978
    Individual (91 offsprings)
    Officer
    2012-04-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 10
    Maycock, Stephen Robert
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-01-07 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 11
    Bates, Catherine Isabelle
    Director born in February 1987
    Individual (11 offsprings)
    Officer
    2018-01-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 12
    Edsall, Simon James
    Businessman born in February 1967
    Individual (31 offsprings)
    Officer
    2008-09-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Harrison, Noel
    Finance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2016-09-30
    OF - Director → CIF 0
    Harrison, Noel
    Group Finance Director
    Individual (12 offsprings)
    Officer
    2008-09-23 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 14
    Harbord, David Christopher
    Individual (64 offsprings)
    Officer
    2006-01-26 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 15
    Vidamour, Jeffrey
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    2003-01-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Mathieu, Christophe Bernard Francois
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Clark, Jason Lee
    Chief Financial Officer born in February 1972
    Individual (37 offsprings)
    Officer
    2016-09-30 ~ 2018-08-23
    OF - Director → CIF 0
  • 18
    Willson, Andrew David
    Company Director born in June 1964
    Individual (29 offsprings)
    Officer
    2003-01-07 ~ 2004-09-17
    OF - Director → CIF 0
  • 19
    Broomfield, Steven George
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 20
    CONDOR UK HOLDINGS LIMITED
    - now 04421657
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18
    New Harbour Road South, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-03-06 ~ 2025-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MACQUARIE INFRASTRUCTURE & REAL ASSETS (EUROPE) LIMITED
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now 03976881
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (54 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    2002-12-24 ~ 2003-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONDOR PORT AGENCIES LIMITED

Period: 2004-01-12 ~ now
Company number: 04625270
Registered names
CONDOR PORT AGENCIES LIMITED - now
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Turnover/Revenue
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Cost of Sales
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Gross Profit/Loss
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Distribution Costs
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Administrative Expenses
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Other operating income
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Operating Profit/Loss
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-26 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-03-25
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-30
0 GBP2023-03-25
Intangible Assets
0 GBP2024-03-30
0 GBP2023-03-25
Property, Plant & Equipment
0 GBP2024-03-30
0 GBP2023-03-25
Fixed Assets - Investments
0 GBP2024-03-30
0 GBP2023-03-25
Fixed Assets
0 GBP2024-03-30
0 GBP2023-03-25
Total Inventories
0 GBP2024-03-30
0 GBP2023-03-25
Debtors
0 GBP2024-03-30
0 GBP2023-03-25
Cash at bank and in hand
0 GBP2024-03-30
0 GBP2023-03-25
Current assets - Investments
0 GBP2024-03-30
0 GBP2023-03-25
Current Assets
0 GBP2024-03-30
0 GBP2023-03-25
Creditors
Amounts falling due within one year
0 GBP2024-03-30
0 GBP2023-03-25
Net Current Assets/Liabilities
0 GBP2024-03-30
0 GBP2023-03-25
Total Assets Less Current Liabilities
0 GBP2024-03-30
0 GBP2023-03-25
Creditors
Amounts falling due after one year
0 GBP2024-03-30
0 GBP2023-03-25
Net Assets/Liabilities
0 GBP2024-03-30
0 GBP2023-03-25
Equity
Called up share capital
1 GBP2024-03-30
1 GBP2023-03-25
Share premium
0 GBP2024-03-30
0 GBP2023-03-25
Retained earnings (accumulated losses)
-1 GBP2024-03-30
-1 GBP2023-03-25
Equity
0 GBP2024-03-30
0 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-30
02022-03-27 ~ 2023-03-25

  • CONDOR PORT AGENCIES LIMITED
    Info
    COMMODORE PORT AGENCIES LIMITED - 2004-01-12
    Registered number 04625270
    Condor Port Agencies Limited, New Harbour Road South, Poole, Dorset BH15 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.