- Sources fused
- 3
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
THE SHIP LIMITED
THE SHIP LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03831972). UBO chain traced 10 hops, 5 owners, 12 officers, filed financials. Cited to 3…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-08-26
- Legal form
- ltd
- Activity
- 55100, 56302
- Registered office
- The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE SHIP LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THE SHIP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03831972
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-26
- Registered office
- The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
- SIC
- 55100, 56302
- Accounts type
- unaudited abridged
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-19
- Outstanding charges
- 1
| Metric | 2025 |
|---|---|
| Net assets | £74,452 |
| Cash | £85,384 |
| Shareholder funds | £1,000 |
| Fixed assets | £56,451 |
| Current assets | £373,815 |
| Employees | 30 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
13 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- TAYLOR, Andrew John
- director · British · appointed 2003-10-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-07-25 · CH · PSC register
- WILSON, Jayne Louise
- director · British · appointed 2021-09-10 · Companies House
- WILSON, Timothy Sanderson
- director · British · appointed 2015-05-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-02-17 · CH · PSC register
- director · British · appointed 1999-08-26 · resigned · Companies House
- ATALAY, Sharon Evelyn
- secretary · British · appointed 2006-08-01 · resigned · Companies House
- FAULKES, Jayne Louis
- director · British · appointed 2020-03-23 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1999-08-26 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1999-08-26 · resigned · Companies House
- LYNCH, Barrie
- director · British · appointed 2007-07-01 · resigned · Companies House
- PENNINGTON, Stephen Harry
- secretary · appointed 2016-04-07 · resigned · Companies House
- SPHERE ENTERTAINMENT LIMITEDAlso holds roles at 5 other companies
- HENRY SANDERSON & CO LIMITEDbeneficial owner
- Mrs Elizabeth Taylorbeneficial owner
- Mr Andrew John Taylorbeneficial owner
- Sphere Entertainment Ltd
- corporate PSC · 25–50% shares · England · ceased 2018-07-25 · CH · PSC register
- STANDING, Sarah Elizabeth Anne
- secretary · British · appointed 1999-08-26 · resigned · Companies House
- WILSON, George Henry Allaway
- director · British · appointed 2020-03-23 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE SHIP LIMITED?
- What is THE SHIP LIMITED's risk level?
- Where does THE SHIP LIMITED appear across sources?