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 5
  • 1
    Fragkoudakis, Nikolaos
    Director born in February 1983
    Individual (24 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 2
    Enston, Matthew Brooks
    Chief Operating Officer born in March 1978
    Individual (108 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 3
    Kotsapas, Michael
    Director born in October 1977
    Individual (80 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 4
    Verschoyle, Mark
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 5
    Portland House 69-71, Wembley Hill Road, Wembley, England
    Corporate (8 parents, 121 offsprings)
    Person with significant control
    2023-04-11 ~ 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 1
  • Cadji, Laurent Elie
    Director born in August 1977
    Individual (212 offsprings)
    Officer
    2023-04-11 ~ 2024-04-04
    OF - director → CIF 0
parent relation
Company in focus

TANKERS HOLDCO LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02023-04-11 ~ 2023-12-31
02022-01-01 ~ 2023-04-10
Administrative Expenses
-4,737 GBP2023-04-11 ~ 2023-12-31
Operating Profit/Loss
-4,737 GBP2023-04-11 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
110 GBP2023-04-11 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,627 GBP2023-04-11 ~ 2023-12-31
Profit/Loss
-4,627 GBP2023-04-11 ~ 2023-12-31
Fixed Assets - Investments
14,260,001 GBP2023-12-31
Fixed Assets
14,260,001 GBP2023-12-31
Debtors
Current
719 GBP2023-12-31
Current Assets
719 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,222 GBP2023-12-31
Net Current Assets/Liabilities
-4,503 GBP2023-12-31
Net Assets/Liabilities
14,255,498 GBP2023-12-31
Equity
Called up share capital
125 GBP2023-12-31
Capital redemption reserve
14,260,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,627 GBP2023-12-31
Equity
14,255,498 GBP2023-12-31
Other Debtors
Current
719 GBP2023-12-31
Amounts owed to group undertakings
Current
5,222 GBP2023-12-31
Creditors
Current
5,222 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.262023-04-11 ~ 2023-12-31

Related profiles found in government register
  • TANKERS HOLDCO LIMITED
    Info
    Registered number 14793460
    Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
    Private Limited Company incorporated on 2023-04-11 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • TANKERS HOLDCO LIMITED
    S
    Registered number 14793460
    Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Portland House 69-71 Wembley Hill Road, Wembley, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    879,900 GBP2023-04-14 ~ 2023-12-31
    Person with significant control
    2023-04-14 ~ 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.