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
    Bell, Robert
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Heldarskard-winnerskjold, Thomas
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    SHIPS ELECTRONIC SERVICES LIMITED
    49, Ships Electronic Services Ltd, Unit 49, Riverside Ii, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,371,455 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Weeks, Cheryll
    Individual
    Officer
    2015-11-10 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 2
    De Gruijter, Tamara
    Director born in May 1972
    Individual
    Officer
    2019-05-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Roper, Stephen Dawson
    Managing Director born in November 1952
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2019-05-02
    OF - Director → CIF 0
    Roper, Stephen, Dawson
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2015-11-10
    OF - Secretary → CIF 0
    Mr Stephen Dawson Roper
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Has significant influence or controlCIF 0
  • 4
    Traskback, Anne
    Director born in January 1976
    Individual
    Officer
    2020-08-24 ~ 2022-04-08
    OF - Director → CIF 0
  • 5
    Nielsen, Jonas Winther Arnskov
    General Manager born in June 1983
    Individual
    Officer
    2020-08-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Scott, Fraser
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 7
    Rees, Paul Damian
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2019-05-02
    OF - Director → CIF 0
  • 8
    Haines, Andrew
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2019-05-02
    OF - Director → CIF 0
  • 9
    O'neill, John Thomas
    Director born in April 1970
    Individual
    Officer
    2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Lane, Malcolm
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2019-05-02
    OF - Director → CIF 0
parent relation
Company in focus

GREENHAM REGIS LTD

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,662 GBP2022-12-31
Fixed Assets
13,662 GBP2022-12-31
Total Inventories
96,032 GBP2022-12-31
Debtors
Current
1 GBP2023-12-31
137,990 GBP2022-12-31
Cash at bank and in hand
57,687 GBP2022-12-31
Current Assets
1 GBP2023-12-31
291,709 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-65,887 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
225,822 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
239,484 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
234,314 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
234,313 GBP2022-12-31
Equity
1 GBP2023-12-31
234,314 GBP2022-12-31
Wages/Salaries
133,596 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
142,166 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
47,227 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
82,000 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
4,550 GBP2022-12-31
Prepayments/Accrued Income
Current
4,213 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • GREENHAM REGIS LTD
    Info
    Registered number 09864301
    Spinnaker House, Waterside Gardens, Fareham PO16 8SD
    Private Limited Company incorporated on 2015-11-10 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.