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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 5
  • 1
    Mckenzie, Jason Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Destefani Zavala, Alejandro Esteban
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Jacob Goedvolk
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wolf Hans Albert Von Appen Behrmann
    Born in July 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Fernandez Querejazu, Diego
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Somford, Michiel Hendrik Peter
    Cfo born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Ter Laak, Marinus
    Chief Executive born in January 1962
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Moreira, Raul Gabriel
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2024-04-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Godman, Ronald
    General Manager / Ship Agency Company born in February 1959
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Van Gent, Cornelis Sigmund
    Ceo S5 Eurasia born in August 1962
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Sit, Leg Kou
    Shipping Executive born in November 1948
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 7
    Beerman, Jasper Coenraad
    Vice President And Board Member S5 Eurasia born in June 1987
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Tapias Herrero, Julian
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2020-02-20
    OF - Director → CIF 0
  • 9
    Van Dam, Erik Arnoud Frederik
    Entrepreneur born in March 1976
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Berman, Jason Scott
    Chief Commercial Officer born in October 1980
    Individual
    Officer
    icon of calendar 2021-11-22 ~ 2024-04-23
    OF - Director → CIF 0
  • 11
    Janssens, Pieter Reinold
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    James, Anthony Richard
    Ships Agent / General Manager born in February 1972
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2016-09-30
    OF - Director → CIF 0
    James, Anthony Richard
    Regional Director born in February 1972
    Individual
    icon of calendar 2021-04-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 13
    Thurber Iii, Horace Winchester
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Goedvolk, Peter
    Business Owner born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2020-06-02
    OF - Director → CIF 0
  • 15
    Lim, Eng Poh
    Chief Executive born in November 1968
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Davies, Simon Peter
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 17
    Barthold, Alejandro Enrique
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2024-04-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Bainbridge, Peter Robert Alexander
    Shipping born in August 1941
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Bog, Graham Taylor
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2018-07-27
    OF - Director → CIF 0
    Bog, Graham Taylor
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 20
    Norman, Nikolai
    Shipping Executive born in October 1967
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2021-11-20
    OF - Director → CIF 0
  • 21
    English, Philip Mark
    Group Chief Financial Officer born in December 1967
    Individual
    Officer
    icon of calendar 2018-07-10 ~ 2018-12-01
    OF - Director → CIF 0
  • 22
    Peters, Karel Herman
    Entrepeneur born in October 1965
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 23
    PupÉ, Jerome Kaj
    Chief Financial Officer born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2024-04-23
    OF - Director → CIF 0
    Pupe, Jerome Kaj
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 24
    Lane, Nicholas Jonathan Michael, Captain
    Marine Consultant born in December 1941
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Lam, Amy Yuen May
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Bygrave, Jonathan Patrick
    Ceo Shipping born in February 1965
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2020-02-20
    OF - Director → CIF 0
  • 27
    Van Der Hoeven, Eric
    Chief Executive born in April 1960
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2014-02-01
    OF - Director → CIF 0
  • 28
    Navest, Gep Leendert Josephus
    Coo born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 29
    Francony, Gilles Maurice Paul
    Group Cfo S5 Eurasia born in June 1966
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2018-09-01
    OF - Director → CIF 0
  • 30
    Moss, Robert
    General Manager born in April 1950
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 31
    Kanoo, Fawzi
    Businessman born in September 1948
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2013-09-25
    OF - Director → CIF 0
    Kanoo, Fahad Fawzi
    Executive Director born in July 1984
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 32
    De Kock, Andre
    Financial Controller born in August 1970
    Individual
    Officer
    icon of calendar 2018-11-21 ~ 2020-02-20
    OF - Director → CIF 0
    De Kock, Andre
    Vp Finance born in August 1970
    Individual
    icon of calendar 2021-03-15 ~ 2021-11-20
    OF - Director → CIF 0
  • 33
    Amighetti, Pietro Luigi
    Shipping Agency President And born in April 1948
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 34
    Blore, Warren Bennett
    Group Financial Controller born in March 1972
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 35
    Singer, Jeffrey Heide
    Group Ceo born in July 1964
    Individual
    Officer
    icon of calendar 2020-02-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 36
    Campoy Garcia, Antonio
    Business Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2021-11-20
    OF - Director → CIF 0
  • 37
    icon of address2a, Westerkade 2a, 3016 Cl Rotterdam, Netherlands
    Corporate
    Person with significant control
    2021-12-20 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Director → CIF 0
  • 39
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Secretary → CIF 0
  • 40
    icon of address2a, Westerkade 2a, 3016 Cl Rotterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

S5 AGENCY WORLD LTD

Previous name
S5 WORLD AGENCY LIMITED - 2004-09-03
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
21,594 GBP2023-12-31
25,360 GBP2022-12-31
Fixed Assets - Investments
11,566 GBP2023-12-31
11,566 GBP2022-12-31
Fixed Assets
33,160 GBP2023-12-31
36,926 GBP2022-12-31
Debtors
8,299,661 GBP2023-12-31
5,172,203 GBP2022-12-31
Cash at bank and in hand
69,994 GBP2023-12-31
261,157 GBP2022-12-31
Current Assets
8,369,655 GBP2023-12-31
5,433,360 GBP2022-12-31
Net Current Assets/Liabilities
899,134 GBP2023-12-31
851,194 GBP2022-12-31
Total Assets Less Current Liabilities
932,294 GBP2023-12-31
888,120 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2023-12-31
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Retained earnings (accumulated losses)
812,294 GBP2023-12-31
768,120 GBP2022-12-31
186,077 GBP2021-12-31
Equity
932,294 GBP2023-12-31
888,120 GBP2022-12-31
877,586 GBP2021-12-31
Profit/Loss
44,174 GBP2023-01-01 ~ 2023-12-31
582,043 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
1,052,168 GBP2023-01-01 ~ 2023-12-31
1,266,046 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,903 GBP2023-01-01 ~ 2023-12-31
41,256 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,175,255 GBP2023-01-01 ~ 2023-12-31
1,373,070 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,507 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,507 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,882 GBP2023-12-31
30,083 GBP2022-12-31
Computers
43,552 GBP2023-12-31
39,701 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
74,434 GBP2023-12-31
69,784 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,841 GBP2023-12-31
17,320 GBP2022-12-31
Computers
27,999 GBP2023-12-31
27,104 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,840 GBP2023-12-31
44,424 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,521 GBP2023-01-01 ~ 2023-12-31
Computers
895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,041 GBP2023-12-31
12,763 GBP2022-12-31
Computers
15,553 GBP2023-12-31
12,597 GBP2022-12-31
Investments in Subsidiaries
11,566 GBP2023-12-31
11,566 GBP2022-12-31
Trade Debtors/Trade Receivables
2,706,872 GBP2023-12-31
1,376,331 GBP2022-12-31
Other Debtors
Current
650,910 GBP2023-12-31
532,798 GBP2022-12-31
Prepayments/Accrued Income
Current
3,208,762 GBP2023-12-31
2,309,312 GBP2022-12-31
Corporation Tax Payable
Current
122,841 GBP2023-12-31
134,873 GBP2022-12-31
Other Creditors
Current
1,448,661 GBP2023-12-31
880,310 GBP2022-12-31

Related profiles found in government register
  • S5 AGENCY WORLD LTD
    Info
    S5 WORLD AGENCY LIMITED - 2004-09-03
    Registered number 05186549
    icon of addressSuite 17, Beaufort Court, Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • S5 AGENCY WORLD LTD
    S
    Registered number 05186549
    icon of addressSuite 17, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECIPITATE LIMITED - 2021-12-07
    icon of addressSuite 17, Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-30 ~ 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.