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 4
  • 1
    Ho, Maria Linda
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Van Kempen, Frits
    Bookkeeper born in April 1965
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    Van Kempen, Frits
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Marks, Herman Frans Mathilde
    Ceo born in August 1960
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Archambeau, Eric Christian
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hyldahn, Henrik
    Ceo born in May 1971
    Individual (5 offsprings)
    Officer
    2022-11-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Wingham, Mark
    Individual
    Officer
    2022-10-24 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 3
    Park, Bryan
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ 2022-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIPSERV HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHIPSERV HOLDINGS LIMITED
    Info
    Registered number 14373743
    C/o Azets, Secure House Lulworth Close, Chandler's Ford, Eastleigh SO53 3TL
    Private Limited Company incorporated on 2022-09-23 (2 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-22
    CIF 0
  • SHIPSERV HOLDINGS LIMITED
    S
    Registered number 14373743
    Uncommon, 34-37 Liverpool Street, London, England, EC2M 7PP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SEAVANTAGE LIMITED - 2001-11-09
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,039,471 GBP2023-12-31
    Person with significant control
    2023-04-13 ~ 2023-08-11
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.