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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mitchell, Kevin Dale
    Individual (2 offsprings)
    Officer
    1996-08-26 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 2
    Dare, David William
    Business Consultant born in December 1930
    Individual (20 offsprings)
    Officer
    (before 1991-09-21) ~ 2007-12-30
    OF - Director → CIF 0
  • 3
    Butters, David Joseph
    Born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-07-13
    OF - Director → CIF 0
  • 4
    Kennedy, Perry
    Managing Director born in November 1961
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Leech, John Eugene
    Executive born in November 1952
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Kneen, Quintin Venable
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Steven Ronald
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Pierce, Frank Richard
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-04-08
    OF - Secretary → CIF 0
  • 9
    Streeter, Bruce Allen
    Company President born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 2013-06-04
    OF - Director → CIF 0
  • 10
    Wilson, David Alan
    Solicitor born in November 1959
    Individual (13 offsprings)
    Officer
    2008-01-30 ~ 2016-01-12
    OF - Director → CIF 0
    2017-06-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Geddes, Ewan Mcintosh
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
    Geddes, Ewan Mcintosh
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Kenwright, David Douglas Ernest
    Ship Manager born in December 1947
    Individual (11 offsprings)
    Officer
    2001-02-27 ~ 2007-10-30
    OF - Director → CIF 0
  • 13
    RIVERSIDE SECURITIES LIMITED
    RIVERSIDE SECURITIES LTD 08006466
    10 Charlotte Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    (before 1991-09-21) ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    GULFMARK NORTH SEA LTD
    GULFMARK NORTH SEA LIMITED 02625893
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TIDEWATER MARINE UK LTD

Period: 2019-05-02 ~ now
Company number: 02541716
Registered names
TIDEWATER MARINE UK LTD - now
GULFMARK UK LTD - 2019-05-02
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
74,000 GBP2024-12-31
49,000 GBP2023-12-31
Fixed Assets - Investments
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Fixed Assets
99,000 GBP2024-12-31
73,000 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Current
126,000 GBP2024-12-31
83,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
7,000 GBP2023-12-31
Current Assets
133,000 GBP2024-12-31
92,000 GBP2023-12-31
Net Current Assets/Liabilities
-14,000 GBP2024-12-31
-5,000 GBP2023-12-31
Total Assets Less Current Liabilities
84,000 GBP2024-12-31
68,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-12-31
Net Assets/Liabilities
83,000 GBP2024-12-31
68,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Capital redemption reserve
9,000 GBP2024-12-31
9,000 GBP2023-12-31
9,000 GBP2023-01-01
Other miscellaneous reserve
75,000 GBP2024-12-31
75,000 GBP2023-12-31
75,000 GBP2023-01-01
Retained earnings (accumulated losses)
-4,000 GBP2024-12-31
-19,000 GBP2023-12-31
-7,000 GBP2023-01-01
Equity
83,000 GBP2024-12-31
68,000 GBP2023-12-31
80,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
15,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
16,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Motor vehicles
221,000 GBP2024-12-31
194,000 GBP2023-12-31
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
232,000 GBP2024-12-31
207,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,000 GBP2023-12-31
Motor vehicles
150,000 GBP2023-12-31
Furniture and fittings
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
159,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,000 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
8,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-6,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,000 GBP2024-12-31
Motor vehicles
149,000 GBP2024-12-31
Furniture and fittings
3,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Motor vehicles
72,000 GBP2024-12-31
44,000 GBP2023-12-31
Investments in Subsidiaries
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Raw materials and consumables
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,000 GBP2024-12-31
12,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
109,000 GBP2024-12-31
69,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
3,000 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
4,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts owed to group undertakings
Current
134,000 GBP2024-12-31
84,000 GBP2023-12-31
Corporation Tax Payable
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
147,000 GBP2024-12-31
97,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,011,000 shares2024-12-31
1,011,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • TIDEWATER MARINE UK LTD
    Info
    GULFMARK UK LTD - 2019-05-02
    GULF OFFSHORE N.S. LIMITED - 2019-05-02
    Registered number 02541716
    C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-21 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • TIDEWATER MARINE UK LTD
    S
    Registered number 02541716
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom, WC2A 3QN
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GULFMARK UK INTERNATIONAL LTD
    09170357
    C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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