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
    Lowey, Julie Anna
    Director born in July 1993
    Individual (12 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    40, Craven Street, Charing Cross, London, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (40 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bell, Tina Louise
    Accounts Clerk born in November 1966
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Ms Gill Graham
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Simon John Denton
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Roberto Scalvini
    Born in May 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2024-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Watson, Elsdon Mark
    Company Administration Manager born in February 1970
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Mr John Philip Dentith
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Has significant influence or controlCIF 0
  • 7
    Dentith, Diane
    Chartered Secretary born in July 1963
    Individual (79 offsprings)
    Officer
    2013-05-22 ~ 2019-03-20
    OF - Director → CIF 0
    Mrs Diane Dentith
    Born in July 1963
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 8
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2007-07-25 ~ 2012-03-26
    PE - Secretary → CIF 0
    2012-03-26 ~ 2013-05-22
    PE - Secretary → CIF 0
  • 9
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-07-25 ~ 2007-08-07
    PE - Director → CIF 0
parent relation
Company in focus

ALDWYCH MARINE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
42,877 GBP2023-07-31
46,354 GBP2022-07-31
Creditors
Amounts falling due within one year
-30,493 GBP2023-07-31
-26,538 GBP2022-07-31
Net Current Assets/Liabilities
-30,493 GBP2023-07-31
-26,538 GBP2022-07-31
Total Assets Less Current Liabilities
12,384 GBP2023-07-31
19,816 GBP2022-07-31
Creditors
Amounts falling due after one year
-94,977 GBP2023-07-31
-94,977 GBP2022-07-31
Net Assets/Liabilities
-82,593 GBP2023-07-31
-75,161 GBP2022-07-31
Equity
-82,593 GBP2023-07-31
-75,161 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • ALDWYCH MARINE HOLDINGS LTD
    Info
    Registered number 06323563
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 2007-07-25 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.