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
  • 1
    Maes, Florent Sebastian
    Company Director born in December 1983
    Individual (25 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dove-seymour, Benjamin David
    Solicitor born in June 1977
    Individual (25 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Hooybergs, Dirk Jozef Dymphna
    Economist born in October 1966
    Individual (15 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Gary John
    Company Director born in July 1965
    Individual (25 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Van Mol, Liesbeth
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Wade, Stephanie Joy
    Individual
    Officer
    2003-11-12 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 3
    Bracke, Freddy Achiel
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2009-11-23
    OF - Director → CIF 0
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    2010-06-18 ~ 2013-05-27
    OF - Director → CIF 0
  • 4
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2013-05-27 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2003-11-12 ~ 2006-06-30
    OF - Director → CIF 0
    2008-06-26 ~ 2019-10-21
    OF - Director → CIF 0
  • 6
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Walker, Gary John
    Company Director born in July 1965
    Individual (25 offsprings)
    Officer
    2003-11-12 ~ 2006-08-22
    OF - Director → CIF 0
    Walker, Gary John
    Director born in July 1965
    Individual (25 offsprings)
    2008-06-26 ~ 2013-05-27
    OF - Director → CIF 0
  • 8
    Hortensialaan 15, 1853 Strombeek-bever, Belgium
    Corporate
    Officer
    2003-02-03 ~ 2005-06-30
    PE - Director → CIF 0
  • 9
    SECRETARY-NOMINEES LIMITED - now
    OPALGOLD LIMITED - 1990-06-22
    The 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
  • 10
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Director → CIF 0
  • 11
    The 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
  • 12
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Corporate
    Officer
    2005-04-30 ~ 2009-03-31
    PE - Director → CIF 0
  • 13
    The Quadrangle, 2nd Floor 180 Wardour Street, London
    Corporate
    Officer
    2003-11-12 ~ 2008-02-12
    PE - Director → CIF 0
  • 14
    St Amandsstraat 95, Strombeek Bever, 1853, Belgium
    Corporate
    Officer
    2003-11-12 ~ 2008-06-26
    PE - Director → CIF 0
  • 15
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ 2010-06-24
    PE - Director → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED

Previous names
KILLINGHOLME STORAGE LIMITED - 2012-12-19
KILLINGHOLME STEVEDORING LIMITED - 2008-12-21
KILLINGHOLME REAL ESTATE LIMITED - 2008-11-04
CDMR KILLINGHOLME LIMITED - 2004-03-03
SHELLHAVEN TERMINAL LIMITED - 2003-10-29
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
Current, Amounts falling due within one year
183 GBP2023-12-31
699 GBP2022-12-31
Related profiles found in government register
  • DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED
    Info
    KILLINGHOLME STORAGE LIMITED - 2012-12-19
    KILLINGHOLME STEVEDORING LIMITED - 2008-12-21
    KILLINGHOLME REAL ESTATE LIMITED - 2008-11-04
    CDMR KILLINGHOLME LIMITED - 2004-03-03
    SHELLHAVEN TERMINAL LIMITED - 2003-10-29
    Registered number 04654546
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2003-02-03 (22 years 5 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
    130, 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
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.