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 6
  • 1
    Mattsson, Philip
    Business Development Director born in February 1983
    Individual (1 offspring)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Joyce
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hards, Richard John
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Kristensson, David John Andreas
    Group Ceo born in July 1979
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 5
    44, Saltholmsgatan, Västra Frölunda, Sweden
    Corporate (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    3-2, Marunouchi 2, Chome, Chiyoda-ku, Tokyo 100-0005, Japan
    Corporate (3 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Kristensson, Michael Per Ragnar
    Group Cfo born in November 1971
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    Malmborg, Linda
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 3
    Johansson, Rasmus
    Director born in May 1968
    Individual
    Officer
    2017-01-16 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Rasmus Johansson
    Born in May 1968
    Individual
    Person with significant control
    2017-01-16 ~ 2018-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mr Martin Eddy Landström
    Born in December 1980
    Individual
    Person with significant control
    2021-06-14 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Richard John Hards
    Born in March 1957
    Individual (14 offsprings)
    Person with significant control
    2017-01-23 ~ 2018-06-01
    PE - Has significant influence or control → CIF 0
  • 6
    Mr David Kristensson
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2021-06-14 ~ 2025-01-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Baqone, Andrew James
    Sales Director born in January 1979
    Individual (14 offsprings)
    Officer
    2016-12-14 ~ 2017-01-23
    OF - Director → CIF 0
    Baqone, Andrew James
    Individual (14 offsprings)
    Officer
    2016-12-14 ~ 2019-12-01
    OF - Secretary → CIF 0
    Mr Andrew James Baqone
    Born in January 1979
    Individual (14 offsprings)
    Person with significant control
    2016-12-14 ~ 2017-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    44, Saltholmsgatan, Västra Frölunda, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2017-01-23 ~ 2021-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

NORTHERN SHIP MANAGEMENT LTD

Previous name
NORTHERN OFFSHORE SERVICES LTD - 2024-02-14
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
50200 - Sea And Coastal Freight Water Transport
77341 - Renting And Leasing Of Passenger Water Transport Equipment
77342 - Renting And Leasing Of Freight Water Transport Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-14 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-14 ~ 2017-12-31
Equity
100 GBP2017-12-31
  • NORTHERN SHIP MANAGEMENT LTD
    Info
    NORTHERN OFFSHORE SERVICES LTD - 2024-02-14
    Registered number 10524788
    Garden Villa Browston Lane, Browston, Norfolk NR31 9DL
    Private Limited Company incorporated on 2016-12-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.