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
  • Jones, John-paul
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
    Mr John-paul Jones
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Reid, Ewan
    Individual
    Officer
    2013-06-26 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 2
    Davies, Natalie
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2016-05-25
    OF - Director → CIF 0
    Natalie Davies
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    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
parent relation
Company in focus

EAST LLANION MARINE SERVICES LIMITED

Previous name
EAST LLANION MARINE ASSET MANAGEMENT LIMITED - 2013-07-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-299,799 GBP2023-12-31
-299,999 GBP2022-12-31
Net Current Assets/Liabilities
-299,797 GBP2023-12-31
-299,997 GBP2022-12-31
Total Assets Less Current Liabilities
203 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
201 GBP2023-12-31
1 GBP2022-12-31
Equity
203 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Amounts owed to group undertakings
Current
299,780 GBP2023-12-31
299,956 GBP2022-12-31
Other Creditors
Current
19 GBP2023-12-31
43 GBP2022-12-31
Creditors
Current
299,799 GBP2023-12-31
299,999 GBP2022-12-31

Related profiles found in government register
  • EAST LLANION MARINE SERVICES LIMITED
    Info
    EAST LLANION MARINE ASSET MANAGEMENT LIMITED - 2013-07-16
    Registered number 08584550
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2013-06-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • EAST LLANION MARINE SERVCES LIMITED
    S
    Registered number 08584550
    1, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tynewydd, Westgate, Cowbridge, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    290,347 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.