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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
    Hornsby, Mathew David
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
    Mr Mathew David Hornsby
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hornsby, John Robert
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
    Mr John Robert Hornsby
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Simon Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Parker, Roy
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Roy Parker
    Born in December 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ 2021-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILLIAMS MARINE GROUP LIMITED

Previous name
WILLIAMS JET TENDERS (HOLDINGS) LIMITED - 2021-11-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
11,080,215 GBP2024-12-31
11,080,214 GBP2023-12-31
Fixed Assets
11,080,215 GBP2024-12-31
11,080,214 GBP2023-12-31
Creditors
Current
1 GBP2024-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
Total Assets Less Current Liabilities
11,080,214 GBP2024-12-31
11,080,214 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
90 GBP2022-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
2,645,330 GBP2024-12-31
2,645,330 GBP2023-12-31
2,645,330 GBP2022-12-31
Equity
11,080,214 GBP2024-12-31
11,080,214 GBP2023-12-31
11,080,214 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
600,000 GBP2024-01-01 ~ 2024-12-31
600,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
600,000 GBP2024-01-01 ~ 2024-12-31
600,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1372024-01-01 ~ 2024-12-31
1372023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
600,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
600,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WILLIAMS MARINE GROUP LIMITED
    Info
    WILLIAMS JET TENDERS (HOLDINGS) LIMITED - 2021-11-17
    Registered number 10899722
    icon of addressUnit 2, Vogue Business Park Tower Road, Berinsfield, Wallingford, Oxon OX10 7LN
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • WILLIAMS MARINE GROUP LIMITED
    S
    Registered number 10899722
    icon of addressUnit 2, Vogue Business Port, Tower Road, Berinsfield, Wallingford, England, OX10 7LN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Vogue Business Port, Tower Road, Berinsfield, Wallingford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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