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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
Active 3
  • 1
    Brook, Mark Alexander
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Heldarskard-winnerskjold, Thomas
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    SHIPS ELECTRONIC SERVICES LIMITED
    icon of address49, Ships Electronic Services Ltd, Unit 49, Riverside Ii, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,562,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Weeks, Cheryll
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 2
    Roper, Stephen Dawson
    Managing Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2019-05-02
    OF - Director → CIF 0
    Roper, Stephen, Dawson
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-05-02
    PE - Has significant influence or controlCIF 0
  • 3
    Nielsen, Jonas Winther Arnskov
    General Manager born in June 1983
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Haines, Andrew
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    De Gruijter, Tamara
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    O'neill, John Thomas
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Scott, Fraser
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Bell, Robert
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Traskback, Anne
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2022-04-08
    OF - Director → CIF 0
  • 10
    Rees, Paul Damian
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2019-05-02
    OF - Director → CIF 0
  • 11
    Lane, Malcolm
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 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
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • GREENHAM REGIS LTD
    Info
    Registered number 09864301
    icon of addressUnit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester ME2 4DP
    PRIVATE LIMITED COMPANY incorporated on 2015-11-10 (10 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.