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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 1
  • Wheatley, Andrew
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
    Wheatley, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Wheatley
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Murray, Valerie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 2
    Mackenow, Brian Anthony
    Solicitor born in May 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Wheatly, Andrew
    Tug Operator
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Laws, Ian
    Marine Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Ian Laws
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A1 MARINE VESSELS LIMITED

Previous name
BAMCO TWENTY LIMITED - 2007-07-09
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
157,293 GBP2025-02-28
157,293 GBP2024-02-29
Current Assets
4,394 GBP2025-02-28
104 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-15,576 GBP2025-02-28
Net Current Assets/Liabilities
-11,051 GBP2025-02-28
-20,994 GBP2024-02-29
Total Assets Less Current Liabilities
146,242 GBP2025-02-28
136,299 GBP2024-02-29
Net Assets/Liabilities
146,242 GBP2025-02-28
136,299 GBP2024-02-29
Equity
146,242 GBP2025-02-28
136,299 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • A1 MARINE VESSELS LIMITED
    Info
    BAMCO TWENTY LIMITED - 2007-07-09
    Registered number 05695569
    icon of address3 The Glen, Ashbrooke, Sunderland, Tyne And Wear SR2 7TX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.