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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 5
  • 1
    Wem, Alistair Ian
    Born in April 1953
    Individual (34 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Mr Alistair Ian Wem
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Laust Nielson Sondergaard
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2009-07-25 ~ 2009-07-27
    OF - Director → CIF 0
  • 4
    Wem, Vanessa Jean
    Individual (18 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    SECRETARIATE LIMITED
    - now 03432580
    CAROUSEL CONFECTIONERY LTD - 1998-11-20
    78 Old Oak Common Lane, Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (6 parents, 58 offsprings)
    Officer
    2009-07-27 ~ 2015-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTILLES LIMITED

Period: 2014-08-15 ~ now
Company number: 06972693
Registered names
ANTILLES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
3,850,000 GBP2025-03-31
3,850,000 GBP2024-03-31
Debtors
421,947 GBP2025-03-31
400,401 GBP2024-03-31
Cash at bank and in hand
34,079 GBP2025-03-31
13,614 GBP2024-03-31
Current Assets
456,026 GBP2025-03-31
414,015 GBP2024-03-31
Net Current Assets/Liabilities
-1,280,592 GBP2025-03-31
-1,385,533 GBP2024-03-31
Total Assets Less Current Liabilities
2,569,408 GBP2025-03-31
2,464,467 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
1,713,505 GBP2024-03-31
Net Assets/Liabilities
684,668 GBP2025-03-31
586,182 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
20,532 GBP2025-03-31
20,532 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,532 GBP2025-03-31
20,532 GBP2024-03-31
Investment Property - Fair Value Model
3,850,000 GBP2025-03-31
3,850,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
419,558 GBP2025-03-31
399,559 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
421,947 GBP2025-03-31
400,401 GBP2024-03-31
Taxation/Social Security Payable
1,248 GBP2025-03-31
Accrued Liabilities
24,428 GBP2025-03-31
17,258 GBP2024-03-31
Other Creditors
1,710,942 GBP2025-03-31
1,782,290 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,713,505 GBP2024-03-31
Bank Borrowings
Non-current
1,719,960 GBP2025-03-31
1,713,505 GBP2024-03-31

Related profiles found in government register
  • ANTILLES LIMITED
    Info
    NORDIC MARITIME FINANCE LIMITED - 2014-08-15
    Registered number 06972693
    Savoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-25 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • ANTILLES LIMITED
    S
    Registered number 06972693
    Savoy House, Savoy Circus, London, England, W3 7DA
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAVOY CONSULTANTS LIMITED - now
    NORDIC MARITIME FINANCE LIMITED
    - 2024-07-11 09180001 06972693
    Savoy House, Savoy Circus, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    CIF 1 - Ownership of shares – 75% or more OE

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