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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 4
  • 1
    Winter, Simon
    Born in October 1970
    Individual (1 offspring)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
    Mr Simon Winter
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-26 ~ 2006-01-26
    OF - Nominee Secretary → CIF 0
  • 3
    CRW SERVICES LIMITED 05182073 03025459
    The Mews, Queen Street, Colyton, Devon
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2008-01-07 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-01-26 ~ 2007-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMON WINTER MARINE LIMITED

Period: 2006-01-26 ~ now
Company number: 05688779
Registered name
SIMON WINTER MARINE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
3,639 GBP2024-12-31
2,816 GBP2023-12-31
Current Assets
93,481 GBP2024-12-31
77,537 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,329 GBP2024-12-31
-14,395 GBP2023-12-31
Net Current Assets/Liabilities
74,096 GBP2024-12-31
66,451 GBP2023-12-31
Total Assets Less Current Liabilities
77,735 GBP2024-12-31
69,267 GBP2023-12-31
Net Assets/Liabilities
75,743 GBP2024-12-31
67,275 GBP2023-12-31
Equity
75,743 GBP2024-12-31
67,275 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • SIMON WINTER MARINE LIMITED
    Info
    Registered number 05688779
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-26 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.