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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 12
  • 1
    Ms Gill Graham
    Born in July 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Roberto Scalvini
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2025-06-18 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lowey, Julie Anna
    Born in July 1993
    Individual (12 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Elsdon Mark
    Company Administration Manager born in February 1970
    Individual (14 offsprings)
    Officer
    2019-03-20 ~ 2024-02-16
    OF - Director → CIF 0
  • 5
    Bell, Tina Louise
    Accounts Clerk born in November 1966
    Individual (35 offsprings)
    Officer
    2008-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Mr John Philip Dentith
    Born in March 1958
    Individual (35 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 (128 offsprings)
    Officer
    2013-05-22 ~ 2019-03-20
    OF - Director → CIF 0
    Mrs Diane Dentith
    Born in July 1963
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Simon John Denton
    Born in February 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Has significant influence or controlCIF 0
  • 9
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (64 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Secretary → CIF 0
  • 10
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (12 parents, 87 offsprings)
    Officer
    2007-07-25 ~ 2007-08-07
    OF - Director → CIF 0
  • 11
    GENOVA INVESTMENTS LIMITED
    02411633
    40, Craven Street, Charing Cross, London, England
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
  • 12
    SOVEREIGN SECRETARIES LTD. 03652449
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2007-07-25 ~ 2012-03-26
    OF - Secretary → CIF 0
    2012-03-26 ~ 2013-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDWYCH MARINE HOLDINGS LTD

Period: 2007-07-25 ~ now
Company number: 06323563
Registered name
ALDWYCH MARINE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
36,184 GBP2025-07-31
39,400 GBP2024-07-31
Creditors
Amounts falling due within one year
-38,403 GBP2025-07-31
-34,448 GBP2024-07-31
Net Current Assets/Liabilities
-38,403 GBP2025-07-31
-34,448 GBP2024-07-31
Total Assets Less Current Liabilities
-2,219 GBP2025-07-31
4,952 GBP2024-07-31
Creditors
Amounts falling due after one year
-94,977 GBP2025-07-31
-94,977 GBP2024-07-31
Net Assets/Liabilities
-97,196 GBP2025-07-31
-90,025 GBP2024-07-31
Equity
-97,196 GBP2025-07-31
-90,025 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • 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 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.