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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 6
  • 1
    Monan, Christopher Paul
    Born in April 1978
    Individual (30 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Oxford, Ian Glenn
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Alastair
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Hendriksen, Luke Paul
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Nevin, Thomas Anthony
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 6
    30, Panton Street, 5th Floor, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Right to appoint or remove directors → CIF 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
Ceased 8
  • 1
    Mr Christopher Paul Monan
    Born in April 1978
    Individual (30 offsprings)
    Person with significant control
    2020-11-16 ~ 2022-08-11
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Ian Oxford
    Born in January 1976
    Individual (7 offsprings)
    Person with significant control
    2020-11-16 ~ 2022-08-11
    PE - Has significant influence or control → CIF 0
  • 3
    Nevin, Zoe
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 4
    Proctor, Julian
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Berg, Pontus Kristofer
    Born in February 1976
    Individual
    Officer
    2023-05-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 6
    Carman, Dale
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Sood, Chetan
    Director born in June 1973
    Individual
    Officer
    2022-08-11 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Mr Thomas Anthony Nevin
    Born in January 1981
    Individual (40 offsprings)
    Person with significant control
    2020-11-16 ~ 2022-08-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HST MARINE HOLDINGS LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-01 ~ 2022-12-31
Fixed Assets - Investments
40,000 GBP2023-12-31
6,000 GBP2022-12-31
Fixed Assets
40,000 GBP2023-12-31
6,000 GBP2022-12-31
Debtors
Current
0 GBP2022-12-31
Current Assets
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
-0 GBP2022-12-31
Total Assets Less Current Liabilities
40,000 GBP2023-12-31
6,000 GBP2022-12-31
Net Assets/Liabilities
40,000 GBP2023-12-31
6,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
Share premium
40,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
-0 GBP2023-12-31
-0 GBP2022-12-31
-0 GBP2022-03-01
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-03-01 ~ 2022-12-31
Equity
40,000 GBP2023-12-31
6,000 GBP2022-12-31
-0 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-03-01 ~ 2022-12-31
Issue of Equity Instruments
34,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-03-01 ~ 2022-12-31
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HST MARINE HOLDINGS LIMITED
    Info
    Registered number 12327889
    Creative Cluster, 221 High Street, Swansea SA1 1NW
    PRIVATE LIMITED COMPANY incorporated on 2019-11-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PURUS WIND LTD
    S
    Registered number 12327889
    30, Panton Street, 5th Floor, London, England, SW1Y 4AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,439 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HIGH SPEED TRANSFERS LTD - 2024-06-04
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents, 25 offsprings)
    Profit/Loss (Company account)
    708,290 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    2020-11-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.