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
    Ackerman, Carolina Martha
    Director, Vice President & Treasurer born in March 1966
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Joanna
    In-House Legal Counsel born in July 1978
    Individual (6 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Giddens, John Hallin
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Prest, Anthony Richard
    Individual (9 offsprings)
    Officer
    2006-01-06 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 3
    Moir, Barry Robert
    Director born in December 1970
    Individual
    Officer
    2016-04-15 ~ 2021-05-14
    OF - Director → CIF 0
  • 4
    Corney, Mark Millward
    Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    2008-11-05 ~ 2011-12-31
    OF - Director → CIF 0
    Corney, Mark Millward
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 5
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    2011-02-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Pattison, John Peter
    Operations Director born in September 1965
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2010-02-03
    OF - Director → CIF 0
  • 7
    Bernard, Alan Patrick
    Business Executive born in August 1957
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2022-08-24
    OF - Director → CIF 0
  • 8
    Masters, William Blix
    Executive Vice President born in March 1957
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 9
    Payne, John Anthony
    Chief Executive Officer born in January 1958
    Individual (1 offspring)
    Officer
    2013-06-15 ~ 2014-02-24
    OF - Director → CIF 0
  • 10
    Spexarth, James W.
    Businessman born in August 1967
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Parkes, Roderick Jonathan Alasdair
    Managing Director born in February 1977
    Individual (5 offsprings)
    Officer
    2010-12-21 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Arnold, Michael Joseph
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Edwards, Blaine Douglass
    Businessman born in September 1961
    Individual
    Officer
    2021-05-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 14
    Wood, Mark Andrew
    General Manager-Rov Services born in September 1971
    Individual (7 offsprings)
    Officer
    2008-11-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2020-11-03 ~ 2021-06-28
    PE - Secretary → CIF 0
  • 16
    190, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    1001, Louisiana Street, Suite 2900, Houston, Texas, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HALLIN MARINE UK LIMITED

Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-4,035,000 GBP2023-01-01 ~ 2023-12-31
-964,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,035,000 GBP2023-01-01 ~ 2023-12-31
-964,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,035,000 GBP2023-01-01 ~ 2023-12-31
-964,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
14,000 GBP2023-12-31
4,790,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2022-12-31
Current Assets
14,000 GBP2023-12-31
4,791,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,610,000 GBP2023-12-31
-14,352,000 GBP2022-12-31
Net Current Assets/Liabilities
-13,596,000 GBP2023-12-31
-9,561,000 GBP2022-12-31
Total Assets Less Current Liabilities
-13,596,000 GBP2023-12-31
-9,561,000 GBP2022-12-31
Net Assets/Liabilities
-13,596,000 GBP2023-12-31
-9,561,000 GBP2022-12-31
Equity
Called up share capital
252,000 GBP2023-12-31
252,000 GBP2022-12-31
Share premium
13,447,000 GBP2023-12-31
13,447,000 GBP2022-12-31
Capital redemption reserve
3,534,000 GBP2023-12-31
3,534,000 GBP2022-12-31
Retained earnings (accumulated losses)
-30,829,000 GBP2023-12-31
-26,794,000 GBP2022-12-31
Equity
-13,596,000 GBP2023-12-31
-9,561,000 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,035,000 GBP2023-01-01 ~ 2023-12-31
-964,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-949,000 GBP2023-01-01 ~ 2023-12-31
-183,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
14,000 GBP2023-12-31
4,790,000 GBP2022-12-31
Cash and Cash Equivalents
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
13,608,000 GBP2023-12-31
14,352,000 GBP2022-12-31
Creditors
Current
13,610,000 GBP2023-12-31
14,352,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
252,000 shares2023-12-31
252,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
  • HALLIN MARINE UK LIMITED
    Info
    Registered number 05668092
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7EB
    Private Limited Company incorporated on 2006-01-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.