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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
    Hymas, Kevin
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2009-11-04 ~ 2019-12-29
    OF - Director → CIF 0
  • 2
    Wood, John Philip Leslie
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2009-11-04 ~ 2018-06-11
    OF - Director → CIF 0
    Wood, John Philip Leslie
    Individual (7 offsprings)
    Officer
    2009-11-04 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 3
    Leary, Michael Ronald
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
    Mr Michael Ronald Leary
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2018-07-01 ~ now
    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
  • 4
    Couch, James Andrew
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
    Mr James Andrew Couch
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mccann, Alan John
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2009-11-04 ~ 2018-06-11
    OF - Director → CIF 0
parent relation
Company in focus

GREENWICH MARITIME HOLDINGS LIMITED

Period: 2009-11-04 ~ now
Company number: 07066278
Registered name
GREENWICH MARITIME HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
583 GBP2024-12-31
583 GBP2023-12-31
Creditors
Current
-70,085 GBP2024-12-31
-70,085 GBP2023-12-31
Net Current Assets/Liabilities
-69,502 GBP2024-12-31
-69,502 GBP2023-12-31
Total Assets Less Current Liabilities
-69,402 GBP2024-12-31
-69,402 GBP2023-12-31
Net Assets/Liabilities
-69,402 GBP2024-12-31
-69,402 GBP2023-12-31
Equity
-69,402 GBP2024-12-31
-69,402 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GREENWICH MARITIME HOLDINGS LIMITED
    Info
    Registered number 07066278
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2009-11-04 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • GREENWICH MARITIME HOLDINGS LTD
    S
    Registered number 07066278
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MK SHIPPING LIMITED
    - now 03097430
    M.K. SHIPPING (THAMESPORT) LIMITED - 1997-09-05
    35 Ballards Lane, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OPTIONS FREIGHT LIMITED
    - now 04194033
    DOLPHIN LOGISTICS LIMITED - 2001-08-02
    35 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SHERATON INTERNATIONAL SHIPPING LTD
    - now 01943990
    SHERATON INTERNATIONAL SHIPPING PLC - 2007-11-08
    MIFINE LIMITED - 1985-10-10
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    TILBURY LASHING SERVICES LTD
    07711993
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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