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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
Active 4
Ceased 16
  • 1
    Walker, Gary John
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2006-08-22
    OF - Director → CIF 0
    Walker, Gary John
    Director born in July 1965
    Individual (26 offsprings)
    icon of calendar 2008-06-26 ~ 2013-05-27
    OF - Director → CIF 0
  • 2
    Van Mol, Liesbeth
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2013-01-10
    OF - Director → CIF 0
  • 3
    Wade, Stephanie Joy
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 4
    Bracke, Freddy Achiel
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2009-11-23
    OF - Director → CIF 0
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    icon of calendar 2010-06-18 ~ 2013-05-27
    OF - Director → CIF 0
  • 5
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2008-06-26 ~ 2019-10-21
    OF - Director → CIF 0
  • 7
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-27 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Director → CIF 0
  • 9
    icon of addressHortensialaan 15, 1853 Strombeek-bever, Belgium
    Corporate
    Officer
    2003-02-03 ~ 2005-06-30
    PE - Director → CIF 0
  • 10
    MARITIME ADVISORY SERVICES LTD
    icon of addressThe Quadrangle, 2nd Floor, 180 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    121,492 GBP2024-04-30
    Officer
    2005-04-30 ~ 2009-03-31
    PE - Director → CIF 0
  • 11
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ 2010-06-24
    PE - Director → CIF 0
  • 12
    SECRETARY-NOMINEES LIMITED - now
    OPALGOLD LIMITED - 1990-06-22
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2020-03-31
    Officer
    2003-02-03 ~ 2003-11-12
    PE - Secretary → CIF 0
  • 13
    icon of addressSt Amandsstraat 95, Strombeek Bever, 1853, Belgium
    Corporate
    Officer
    2003-11-12 ~ 2008-06-26
    PE - Director → CIF 0
  • 14
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2005-04-26
    PE - Director → CIF 0
    2009-03-31 ~ 2010-06-24
    PE - Director → CIF 0
  • 16
    icon of addressThe Quadrangle, 2nd Floor 180 Wardour Street, London
    Corporate
    Officer
    2003-11-12 ~ 2008-02-12
    PE - Director → CIF 0
parent relation
Company in focus

DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED

Previous names
KILLINGHOLME REAL ESTATE LIMITED - 2008-11-04
KILLINGHOLME STORAGE LIMITED - 2012-12-19
KILLINGHOLME STEVEDORING LIMITED - 2008-12-21
SHELLHAVEN TERMINAL LIMITED - 2003-10-29
CDMR KILLINGHOLME LIMITED - 2004-03-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-29,910,998 GBP2023-01-01 ~ 2023-12-31
75,060 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
38,341 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,527,343 GBP2023-01-01 ~ 2023-12-31
12,575,060 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,085 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,520,258 GBP2023-01-01 ~ 2023-12-31
12,575,060 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,280,394 GBP2023-12-31
31,183,173 GBP2022-12-31
Debtors
Current
183 GBP2023-12-31
699 GBP2022-12-31
Cash at bank and in hand
108,202 GBP2023-12-31
108,851 GBP2022-12-31
Current Assets
108,385 GBP2023-12-31
109,550 GBP2022-12-31
Net Current Assets/Liabilities
98,881 GBP2023-12-31
107,844 GBP2022-12-31
Net Assets/Liabilities
1,379,275 GBP2023-12-31
31,291,017 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
31,205,957 GBP2022-12-31
43,059,889 GBP2021-12-31
Retained earnings (accumulated losses)
1,379,274 GBP2023-12-31
85,060 GBP2022-12-31
-11,853,932 GBP2021-12-31
Equity
1,379,275 GBP2023-12-31
31,291,017 GBP2022-12-31
31,205,957 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,520,258 GBP2023-01-01 ~ 2023-12-31
12,575,060 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,432,000 GBP2023-01-01 ~ 2023-12-31
-12,490,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,432,000 GBP2023-01-01 ~ 2023-12-31
-12,490,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,280,394 GBP2023-12-31
31,183,173 GBP2022-12-31
Cost valuation
31,183,173 GBP2022-12-31
Other Debtors
183 GBP2023-12-31
699 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
183 GBP2023-12-31
699 GBP2022-12-31

Related profiles found in government register
  • DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED
    Info
    KILLINGHOLME REAL ESTATE LIMITED - 2008-11-04
    KILLINGHOLME STORAGE LIMITED - 2008-11-04
    KILLINGHOLME STEVEDORING LIMITED - 2008-11-04
    SHELLHAVEN TERMINAL LIMITED - 2008-11-04
    CDMR KILLINGHOLME LIMITED - 2008-11-04
    Registered number 04654546
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED
    S
    Registered number 04654546
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAPID 7953 LIMITED - 1989-05-12
    icon of address130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.