logo
explain how to read the page

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
    Vane, Alexander Chandos Tempest
    Born in July 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Warwick, James Walter Fitzgerald
    Born in June 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 117-119 Houndsditch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Maclehose, Benjamin Donald Robert
    Managing Director born in February 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2020-07-09
    OF - Director → CIF 0
  • 3
    Chaffey, Robert Amyon John Templeman
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-05 ~ 2019-04-26
    OF - Director → CIF 0
    icon of calendar 2020-07-10 ~ 2021-06-08
    OF - Director → CIF 0
    Chaffey, Robert Amyon John Templeman
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-08 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 4
    Bisbas, Andreas George
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    icon of address10, Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -64,752 GBP2024-12-31
    Person with significant control
    2019-04-08 ~ 2020-07-10
    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
  • 6
    N. CUTTING AGENCIES LIMITED - 1995-11-20
    J. & J. DENHOLM (CARDIFF) LIMITED - 1983-03-23
    PARK TRUCKING COMPANY LIMITED - 1985-12-03
    DENHOLM NORUK LIMITED - 1983-04-27
    icon of address8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-03-08 ~ 2020-07-10
    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

SUSSEX SHIPPING LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • SUSSEX SHIPPING LIMITED
    Info
    Registered number 11870217
    icon of addressOsborne House, 12 Devonshire Square, London EC2M 4TE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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