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
    Cooper, Malcolm
    Ceo born in October 1961
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Bee, Steven Ronald
    Group Commercial Director born in February 1963
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    TRANSOIL LABORATORY HOLDING LIMITED - 2023-01-24
    Mercury Park, Unit 7 Mercury Way, Trafford Park, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,591,702 GBP2020-12-31
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Vonk, Renze
    Cfo born in September 1983
    Individual (1 offspring)
    Officer
    2023-02-17 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Brown, Simon Gareth
    Marine Engineer born in April 1962
    Individual
    Officer
    2020-06-23 ~ 2023-02-17
    OF - Director → CIF 0
    Brown, Simon Gareth
    Individual
    Officer
    2020-06-23 ~ 2023-02-17
    OF - Secretary → CIF 0
    Mr Simon Gareth Brown
    Born in April 1962
    Individual
    Person with significant control
    2020-06-23 ~ 2023-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brown, Lorraine
    Executive Assistant born in November 1961
    Individual
    Officer
    2020-06-23 ~ 2023-02-17
    OF - Director → CIF 0
parent relation
Company in focus

EMSYS MARITIME HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
396,064 GBP2023-12-31
455,745 GBP2022-08-31
Fixed Assets - Investments
9 GBP2023-12-31
9 GBP2022-08-31
Fixed Assets
396,073 GBP2023-12-31
455,754 GBP2022-08-31
Debtors
834,168 GBP2023-12-31
0 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,230,232 GBP2023-12-31
-455,745 GBP2022-08-31
Net Current Assets/Liabilities
-396,064 GBP2023-12-31
-455,745 GBP2022-08-31
Total Assets Less Current Liabilities
9 GBP2023-12-31
9 GBP2022-08-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-12-31
02021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
9 GBP2023-12-31
9 GBP2022-08-31
Amounts Owed By Related Parties
774,487 GBP2023-12-31
Current
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
59,681 GBP2023-12-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
834,168 GBP2023-12-31
0 GBP2022-08-31
Amounts owed to group undertakings
Current
1,230,232 GBP2023-12-31
455,745 GBP2022-08-31

Related profiles found in government register
  • EMSYS MARITIME HOLDINGS LIMITED
    Info
    Registered number 12692243
    Unit 7 Mercury Park Mercury Way, Trafford Park, Manchester M41 7LY
    Private Limited Company incorporated on 2020-06-23 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • EMSYS MARITIME HOLDINGS LIMITED
    S
    Registered number 12692243
    Unit 218, 30 The Downs, Altrincham, United Kingdom, WA14 2PX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Mercury Park Mercury Way, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,923,431 GBP2023-12-31
    Person with significant control
    2020-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.