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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 2
  • 1
    Mr Morten Sondergaard-pedersen
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sorensen, Thomas
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bingham, Warren John
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Mr Ian Swycher
    Born in December 1959
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2018-04-28 ~ 2020-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Johansen, Morten Munch
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-28 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Mr Lars Munch Johansen
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-28 ~ 2019-03-31
    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

SHIPPII HOLDING LIMITED

Previous names
SHIPPII TECH LTD - 2020-08-21
SHIPPII TECH LTD - 2018-08-13
BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets
218,116 GBP2023-12-31
218,116 GBP2022-12-31
Current Assets
498,520 GBP2023-12-31
479,873 GBP2022-12-31
Creditors
Current
-899,100 GBP2023-12-31
-898,177 GBP2022-12-31
Net Current Assets/Liabilities
-400,580 GBP2023-12-31
-418,304 GBP2022-12-31
Total Assets Less Current Liabilities
-182,464 GBP2023-12-31
-200,188 GBP2022-12-31
Accrued Liabilities/Deferred Income
-6,957 GBP2023-12-31
-7,387 GBP2022-12-31
Net Assets/Liabilities
-189,421 GBP2023-12-31
-207,575 GBP2022-12-31
Equity
-189,421 GBP2023-12-31
-207,575 GBP2022-12-31

Related profiles found in government register
  • SHIPPII HOLDING LIMITED
    Info
    SHIPPII TECH LTD - 2020-08-21
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2020-08-21
    Registered number 11334656
    icon of address43 Bridge Road, Grays, Essex RM17 6BU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-28 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • SHIPPII HOLDING LIMITED
    S
    Registered number 11334656
    icon of address3rd, Floor, 12 East Passage, London, England, EC1A 7LP
    Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,637 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.