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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 5
  • 1
    Young, Richard Kevin David
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Mr Richard Kevin David Young
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2024-05-23 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jonathan James Macey
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2024-05-23 ~ 2024-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ignace Louis Ghislain Van Waesberghe
    Born in July 1979
    Individual (30 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Vincenzo La Ruffa
    Born in April 1980
    Individual (26 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Panesar, Swati
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Mrs Swati Panesar
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2024-05-23 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH SHIP HOLDINGS LTD

Period: 2024-05-23 ~ now
Company number: 15736552
Registered name
NORTH SHIP HOLDINGS LTD - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-23 ~ 2024-05-22
Fixed Assets - Investments
2,064,699 GBP2024-12-31
Fixed Assets
2,064,699 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-158,292 GBP2024-12-31
Net Current Assets/Liabilities
-158,292 GBP2024-12-31
Total Assets Less Current Liabilities
1,906,407 GBP2024-12-31
Net Assets/Liabilities
1,906,407 GBP2024-12-31
Equity
Called up share capital
247 GBP2024-12-31
Share premium
2,064,510 GBP2024-12-31
Retained earnings (accumulated losses)
-158,350 GBP2024-12-31
Equity
1,906,407 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-158,350 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-158,350 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-158,350 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-158,350 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
247 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
2,064,757 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
247 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
2,064,757 GBP2024-01-01 ~ 2024-12-31
Amounts owed to group undertakings
Current
158,292 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,988 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,672 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NORTH SHIP HOLDINGS LTD
    Info
    Registered number 15736552
    Third Floor, 33 Eastcheap, London EC3M 1DT
    PRIVATE LIMITED COMPANY incorporated on 2024-05-23 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • NORTH SHIP HOLDINGS LTD
    S
    Registered number 15736552
    Flat 15 Scotts Sufferance Wharf, 5 Mill Street, London, England, SE1 2DE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARWATER UW LIMITED
    14814511
    Third Floor, 33 Eastcheap, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.