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 5
  • 1
    Marman, Lee John
    Shipping Agent born in November 1970
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Stephen
    Managing Director born in January 1960
    Individual (42 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Sen, Dilsher
    Individual (34 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Ruck, Barry John
    Group Finance Director born in January 1959
    Individual (34 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 5
    TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    MORAN TEA HOLDINGS PLC - 1987-12-17
    Woodlands, 79 High Street, Greenhithe, Kent, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Campbell, Roderick
    Shipping Agent born in January 1947
    Individual
    Officer
    2003-02-04 ~ 2015-02-28
    OF - Director → CIF 0
    Campbell, Roderick
    Individual
    Officer
    2003-02-04 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 2
    Timms, Richard John
    Shipping Agent born in April 1959
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCEL OCEAN SERVICES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
900 GBP2022-12-31
413,403 GBP2021-12-31
Total Assets Less Current Liabilities
900 GBP2022-12-31
413,403 GBP2021-12-31
Equity
Called up share capital
900 GBP2022-12-31
900 GBP2021-12-31
Retained earnings (accumulated losses)
412,503 GBP2021-12-31
Equity
900 GBP2022-12-31
413,403 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
896 GBP2022-12-31
413,399 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
4 GBP2022-12-31
4 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
900 GBP2022-12-31
413,403 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-412,503 GBP2022-01-01 ~ 2022-12-31

  • EXCEL OCEAN SERVICES LIMITED
    Info
    Registered number 04656419
    Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD
    Private Limited Company incorporated on 2003-02-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.