logo
explain how to read the page

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 4
  • 1
    Ellingsen, Jan
    Born in July 1960
    Individual (1 offspring)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    Mr Jan Ellingsen
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2004-03-17 ~ 2004-03-17
    OF - Nominee Director → CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2004-03-17 ~ 2004-03-17
    OF - Nominee Secretary → CIF 0
  • 4
    PASS SERVICE CHARGE ACCOUNTANTS LIMITED - now
    PASS-ACCOUNTING LIMITED
    - 2023-08-16 03398479
    PROPERTY ACCOUNTING & SECRETARIAL SERVICES LIMITED - 2005-10-06 03398479
    2, Dickens Drive, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents, 100 offsprings)
    Officer
    2004-03-18 ~ 2020-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

B.P. NORSE MARINE (U.K.) LIMITED

Period: 2004-03-17 ~ now
Company number: 05076247
Registered name
B.P. NORSE MARINE (U.K.) LIMITED - now
Standard Industrial Classification
77342 - Renting And Leasing Of Freight Water Transport Equipment
Brief company account
Fixed Assets
12,557 GBP2025-03-31
14,488 GBP2024-03-31
Current Assets
27,845 GBP2025-03-31
25,900 GBP2024-03-31
Net Current Assets/Liabilities
27,845 GBP2025-03-31
25,900 GBP2024-03-31
Total Assets Less Current Liabilities
40,402 GBP2025-03-31
40,388 GBP2024-03-31
Creditors
Amounts falling due after one year
-35,505 GBP2025-03-31
-35,502 GBP2024-03-31
Net Assets/Liabilities
4,897 GBP2025-03-31
4,886 GBP2024-03-31
Equity
4,897 GBP2025-03-31
4,886 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • B.P. NORSE MARINE (U.K.) LIMITED
    Info
    Registered number 05076247
    Cleverley Cottage, Dean Lane Bishops Waltham, Southampton, Hampshire SO32 1FX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.