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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 1
  • Gupta, Sanjeev, Mr.
    Born in September 1971
    Individual (248 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
    Mr. Sanjeev Gupta
    Born in September 1971
    Individual (248 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gupta, Parduman Kumar
    Businessman born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Parduman Kumar Gupta
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    icon of address171 Tras Street, #04-171a, Union Building, Singapore
    Corporate
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMEC SHIPPING UK LTD

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
50400 - Inland Freight Water Transport
52241 - Cargo Handling For Water Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-11-30
Current Assets
1 GBP2017-11-30
Net Current Assets/Liabilities
1 GBP2017-11-30
Total Assets Less Current Liabilities
1 GBP2017-11-30
Net assets/liabilities including pension asset/liability
1 GBP2017-11-30
Shareholder's fund
1 GBP2017-11-30

Related profiles found in government register
  • SIMEC SHIPPING UK LTD
    Info
    Registered number 10644725
    icon of addressC/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales NP19 4XE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SIMEC SHIPPING UK LTD
    S
    Registered number 10644725
    icon of addressC/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE
    Private Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARGO SERVICES (UK) LIMITED - 2018-12-18
    RJT 197 LIMITED - 1995-08-23
    CARDIFF BULK HANDLING SERVICES LIMITED - 2000-12-28
    icon of addressC/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.