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
    Giles, John Stephen
    Engineer born in September 1956
    Individual (9 offsprings)
    Officer
    2012-07-26 ~ now
    OF - director → CIF 0
  • 2
    West, Alan William Henry
    Engineer born in July 1958
    Individual (7 offsprings)
    Officer
    2012-07-26 ~ now
    OF - director → CIF 0
  • 3
    PACIFIC SHELF 1709 LIMITED - 2012-08-30
    23, Rubislaw Den North, Aberdeen, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,921 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2012-07-26
    OF - director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2010-12-09 ~ 2012-07-26
    OF - director → CIF 0
  • 3
    Wilson, Paul Arthur
    Engineer born in November 1947
    Individual
    Officer
    2012-07-26 ~ 2014-08-22
    OF - director → CIF 0
  • 4
    Whyte, Charles John
    Chartered Certified Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2016-05-11
    OF - director → CIF 0
    Whyte, Charles John
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2016-05-11
    OF - secretary → CIF 0
  • 5
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-12-09 ~ 2012-07-26
    PE - secretary → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-07-26 ~ 2014-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

W3G SHIPPING LIMITED

Previous name
PACIFIC SHELF 1640 LIMITED - 2011-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
0 GBP2024-09-30
5,040 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
2,704 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
7,744 GBP2023-09-30
Equity
Called up share capital
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Retained earnings (accumulated losses)
-4,000 GBP2024-09-30
3,744 GBP2023-09-30
Equity
0 GBP2024-09-30
7,744 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other
0 GBP2024-09-30
91,075 GBP2023-09-30
Intangible Assets - Gross Cost
0 GBP2024-09-30
91,075 GBP2023-09-30
Intangible assets - Disposals
-91,075 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-09-30
91,075 GBP2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-91,075 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,540 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
3,540 GBP2023-10-01 ~ 2024-09-30
3,540 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
460 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
460 GBP2023-10-01 ~ 2024-09-30
460 GBP2022-10-01 ~ 2023-09-30
  • W3G SHIPPING LIMITED
    Info
    PACIFIC SHELF 1640 LIMITED - 2011-01-26
    Registered number SC390162
    23 Rubislaw Den North, Aberdeen AB15 4AL
    Private Limited Company incorporated on 2010-12-09 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.