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 3
  • 1
    Vogt, Charlotte Jenny
    Shipbroker born in April 1969
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Johan Vogt
    Born in December 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vogt, Claire Hannah
    Company Secretary born in December 1965
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
    Vogt, Claire Hannah
    Company Secretary
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    De Tezanos Pinto, Ricardo
    Commercial Engineer born in August 1960
    Individual
    Officer
    2003-10-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2003-09-18 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-09-18 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 4
    Ferrada, Rafael Ignacio
    Finance Director born in February 1968
    Individual
    Officer
    2012-04-03 ~ 2014-07-03
    OF - Director → CIF 0
  • 5
    Bustamante Feres, Fernando
    Shipping Director born in August 1955
    Individual
    Officer
    2003-10-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 6
    Ricke Guzman, Arturo Hernan
    Managing Director born in December 1960
    Individual
    Officer
    2007-03-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Hasbun Martinez, Oscar Eduardo
    Business Engineer born in February 1969
    Individual
    Officer
    2011-11-29 ~ 2014-07-03
    OF - Director → CIF 0
  • 8
    Subiabre Vergara, Francisco
    Commercial Engineer born in December 1950
    Individual
    Officer
    2005-03-01 ~ 2011-10-31
    OF - Director → CIF 0
parent relation
Company in focus

VOGT & MAGUIRE SHIPBROKING LIMITED

Previous name
BLUEOCEAN VENTURES LIMITED - 2003-11-26
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Debtors
2,870 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
7,130 GBP2023-12-31
558,756 GBP2022-12-31
Current Assets
10,000 GBP2023-12-31
558,756 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-26,616 GBP2022-12-31
Net Current Assets/Liabilities
10,000 GBP2023-12-31
532,140 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
522,140 GBP2022-12-31
417,334 GBP2021-12-31
Equity
10,000 GBP2023-12-31
532,140 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
104,806 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
104,806 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-522,140 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
20,977 GBP2022-12-31
Computers
0 GBP2023-12-31
37,780 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
58,757 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,977 GBP2023-01-01 ~ 2023-12-31
Computers
-37,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-58,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
20,977 GBP2022-12-31
Computers
0 GBP2023-12-31
37,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
58,757 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-20,977 GBP2023-01-01 ~ 2023-12-31
Computers
-37,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
2,870 GBP2023-12-31
Current
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
24,616 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
2,000 GBP2022-12-31

  • VOGT & MAGUIRE SHIPBROKING LIMITED
    Info
    BLUEOCEAN VENTURES LIMITED - 2003-11-26
    Registered number 04904031
    Wingate Business Exchange, 64-66 Wingate Square, Office 8, London SW4 0AF
    Private Limited Company incorporated on 2003-09-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.