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
    Sorensen, Thomas
    Technical Director born in July 1980
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Morten Sondergaard-pedersen
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Johansen, Morten Munch
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2018-04-28 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Mr Ian Swycher
    Born in December 1959
    Individual (52 offsprings)
    Person with significant control
    2018-04-28 ~ 2020-07-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bingham, Warren John
    Director born in December 1975
    Individual (23 offsprings)
    Officer
    2020-10-22 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Mr Lars Munch Johansen
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2018-04-28 ~ 2019-03-31
    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
parent relation
Company in focus

SHIPPII HOLDING LIMITED

Previous names
SHIPPII TECH LTD - 2020-08-21
BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
SHIPPII TECH LTD - 2018-08-13
Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets - Investments
175,013 GBP2021-12-31
175,013 GBP2020-12-31
Fixed Assets
175,013 GBP2021-12-31
175,013 GBP2020-12-31
Debtors
1,043,222 GBP2021-12-31
1,055,502 GBP2020-12-31
Current Assets
1,043,222 GBP2021-12-31
1,055,502 GBP2020-12-31
Net Current Assets/Liabilities
-376,407 GBP2021-12-31
-365,180 GBP2020-12-31
Total Assets Less Current Liabilities
-201,394 GBP2021-12-31
-190,167 GBP2020-12-31
Net Assets/Liabilities
-201,394 GBP2021-12-31
-190,167 GBP2020-12-31
Equity
Called up share capital
51 GBP2021-12-31
51 GBP2020-12-31
Retained earnings (accumulated losses)
-201,445 GBP2021-12-31
-190,218 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,473 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,043,222 GBP2021-12-31
1,054,029 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,891 GBP2021-12-31
Other Creditors
Current
1,408,104 GBP2021-12-31
1,415,755 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
9,634 GBP2021-12-31
2,400 GBP2020-12-31
Amounts owed to group undertakings
Current
2,527 GBP2020-12-31

Related profiles found in government register
  • SHIPPII HOLDING LIMITED
    Info
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    SHIPPII TECH LTD - 2018-08-13
    Registered number 11334656
    43 Bridge Road, Grays, Essex RM17 6BU
    Private Limited Company incorporated on 2018-04-28 (7 years 2 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
    3rd, 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
  • 3rd 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
    2020-02-18 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.