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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
Active 4
  • 1
    Mcintosh Geddes, Ewan
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Director → CIF 0
    Mcintosh Geddes, Ewan
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kneen, Quintin Venable
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Steven Ronald
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
  • 4
    ALDLEX LIMITED - 2024-11-18
    icon of addressC/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Riverside Securities Limited
    Individual
    Officer
    icon of calendar 1991-07-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Kennedy, Perry
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Dare, David William
    Solicitor born in December 1930
    Individual
    Officer
    icon of calendar 1991-06-26 ~ 2007-12-30
    OF - Director → CIF 0
  • 4
    Maccoll, Aase Marie Larsen
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2005-09-19
    OF - Director → CIF 0
  • 5
    Wilson, David Alan
    Solicitor born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    Mashinski, Carla Suzanne
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 7
    Streeter, Bruce Allen
    Shipping Manager born in July 1948
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 2013-06-04
    OF - Director → CIF 0
  • 8
    Pierce, Frank Richard
    Financial Executive born in December 1949
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1999-04-08
    OF - Director → CIF 0
  • 9
    Guthrie, Edward Austin
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2009-12-22
    OF - Director → CIF 0
  • 10
    Butters, David Joseph
    Evp Shearson Lehman Bros Inc born in October 1940
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 2006-09-06
    OF - Director → CIF 0
  • 11
    Mitchell, Kevin Dale
    Individual
    Officer
    icon of calendar 1996-08-26 ~ 2004-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

GULFMARK NORTH SEA LIMITED

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
Director Remuneration
1,139,000,000 GBP2024-01-01 ~ 2024-12-31
986,000,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
126,000 GBP2024-12-31
126,000 GBP2023-12-31
Fixed Assets
126,000 GBP2024-12-31
126,000 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
127,000 GBP2024-12-31
127,000 GBP2023-12-31
Net Assets/Liabilities
127,000 GBP2024-12-31
127,000 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
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Other miscellaneous reserve
124,000 GBP2024-12-31
124,000 GBP2023-12-31
124,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Equity
127,000 GBP2024-12-31
127,000 GBP2023-12-31
127,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
126,000 GBP2024-12-31
126,000 GBP2024-01-01
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GULFMARK NORTH SEA LIMITED
    Info
    Registered number 02625893
    icon of addressC/o Hunters Law Llp 9 New Square, Lincoln's Inn, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 1991-06-26 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • GULFMARK NORTH SEA LIMITED
    S
    Registered number 02625893
    icon of addressC/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
  • GULFMARK NORTH SEA LTD
    S
    Registered number 2625893
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom, WC2A 3QN
    Private Limited Company in Uk Comapnies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GULFMARK UK LTD - 2019-05-02
    GULF OFFSHORE N.S. LIMITED - 2014-06-10
    icon of addressC/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    15,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GULFMARK PERSONNEL UK LTD - 2019-05-01
    S.E.A. PERSONNEL SERVICES LIMITED - 2014-06-10
    icon of addressC/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.