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CHALLIS MARITIME SECURITIES LIMITED
Company number 08701953 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHALLIS MARITIME SECURITIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in CHALLIS MARITIME SECURITIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08701953
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 September 2013
- Registered office
- Maidenhead
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHALLIS MARITIME SECURITIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 October 2023) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CHALLIS MARITIME SECURITIES LIMITED
CHALLIS MARITIME SECURITIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of CHALLIS MARITIME SECURITIES LIMITED · statement of 26 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ELIZABETH RUTH CHALLIS | — | 10 | ORDINARY £0.10 |
| FIONA JO CHALLIS | — | 10 | ORDINARY £0.10 |
| Masked · in the company report | — | — | — |
| MR RUSSELL JOHNSON CHALLIS | — | 10 | ORDINARY £0.10 |
| MR SIMON MAGNUS BALFOUR CHALLIS | — | 10 | ORDINARY £0.10 |
People with significant control · 4 current
Who controls CHALLIS MARITIME SECURITIES LIMITED
CHALLIS MARITIME SECURITIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fiona Jo Challis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 March 2023 | Person · British · resident in England |
| Mr Russell Johnson Challis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 16 October 2017 | Person · British · resident in England |
| Mr Simon Magnus Balfour Challis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 16 October 2017 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 5 current
Who runs CHALLIS MARITIME SECURITIES LIMITED
CHALLIS MARITIME SECURITIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHALLIS, Elizabeth Ruth | Secretary | 31 March 2023 | — | — |
| CHALLIS, Fiona Jo | Secretary | 31 March 2023 | — | — |
| CHALLIS, Christopher Peter John | Director | 23 September 2013 | British | England |
| CHALLIS, Russell Johnson | Director | 16 October 2017 | British | England |
| CHALLIS, Simon Magnus Balfour | Director | 16 October 2017 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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