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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 19
  • 1
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (14 offsprings)
    Officer
    2004-12-09 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Butt, Nadim
    Accountant born in December 1967
    Individual (10 offsprings)
    Officer
    2017-08-11 ~ 2020-05-31
    OF - Director → CIF 0
    Butt, Nadim
    Accountant
    Individual (10 offsprings)
    Officer
    2004-12-09 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 3
    Jones, John Mervyn
    Marine Surveyor born in September 1941
    Individual (4 offsprings)
    Officer
    1994-12-16 ~ 1999-08-17
    OF - Director → CIF 0
  • 4
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Segal, Reuben
    Coo born in February 1973
    Individual (8 offsprings)
    Officer
    2020-12-21 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Pockett, David Ashley
    Marine Consultant born in September 1947
    Individual (4 offsprings)
    Officer
    1994-12-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Bharmal, Farid Yusufali
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 9
    Holloway, Peter Stuart
    Marine Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Tait, Stuart Mcdougall
    Chartered Civil Engineer born in October 1941
    Individual (3 offsprings)
    Officer
    1994-12-23 ~ 2000-05-15
    OF - Director → CIF 0
  • 11
    Clark, Nigel John
    Accountant born in April 1959
    Individual (15 offsprings)
    Officer
    2000-05-15 ~ 2004-12-09
    OF - Director → CIF 0
  • 12
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Richard Stewart Whittle
    Chartered Civil Engineer born in October 1946
    Individual (9 offsprings)
    Officer
    1994-12-23 ~ 2004-12-09
    OF - Director → CIF 0
  • 14
    Ouin, Charles Nigel
    Solicitor born in April 1948
    Individual (20 offsprings)
    Officer
    1994-12-16 ~ 1994-12-23
    OF - Director → CIF 0
  • 15
    Wells, David
    Ceo born in October 1955
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 16
    Zuzic, Dean
    Cfo born in December 1963
    Individual (7 offsprings)
    Officer
    2020-12-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 17
    LOC GROUP LIMITED
    - now 04985989
    LAWGRA (NO.1084) LIMITED - 2004-09-21
    Ibex House, Minories, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1994-12-16 ~ 1996-01-01
    OF - Nominee Secretary → CIF 0
  • 19
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED

Period: 1994-12-16 ~ now
Company number: 03002557 06464597... (more)
Registered name
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED - now 06464597... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
31,056 GBP2024-01-01 ~ 2024-12-31
-136,928 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
31,056 GBP2024-01-01 ~ 2024-12-31
-136,928 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
914,771 GBP2024-01-01 ~ 2024-12-31
-56,362 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
914,771 GBP2024-01-01 ~ 2024-12-31
-56,362 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,038,388 GBP2024-12-31
2,163,494 GBP2023-12-31
Debtors
Current
9,609,815 GBP2024-12-31
8,858,498 GBP2023-12-31
Cash at bank and in hand
8,437 GBP2023-12-31
Current Assets
9,609,815 GBP2024-12-31
8,866,935 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,276 GBP2023-12-31
Net Current Assets/Liabilities
8,890,536 GBP2024-12-31
8,850,659 GBP2023-12-31
Total Assets Less Current Liabilities
11,928,924 GBP2024-12-31
11,014,153 GBP2023-12-31
Net Assets/Liabilities
11,928,924 GBP2024-12-31
11,014,153 GBP2023-12-31
Equity
Called up share capital
20,204 GBP2024-12-31
20,204 GBP2023-12-31
20,204 GBP2023-01-01
Retained earnings (accumulated losses)
11,908,720 GBP2024-12-31
10,993,949 GBP2023-12-31
11,050,311 GBP2023-01-01
Equity
11,928,924 GBP2024-12-31
11,014,153 GBP2023-12-31
11,070,515 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
914,771 GBP2024-01-01 ~ 2024-12-31
-56,362 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,500 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
228,693 GBP2024-01-01 ~ 2024-12-31
-13,245 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
9,564,491 GBP2024-12-31
8,857,443 GBP2023-12-31
Other Debtors
Current
45,324 GBP2024-12-31
1,055 GBP2023-12-31
Bank Overdrafts
-400,997 GBP2024-12-31
Cash and Cash Equivalents
-400,997 GBP2024-12-31
8,437 GBP2023-12-31
Bank Overdrafts
Current
400,997 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,169 GBP2024-12-31
700 GBP2023-12-31
Amounts owed to group undertakings
Current
6,653 GBP2023-12-31
Other Creditors
Current
311,113 GBP2024-12-31
2 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,921 GBP2023-12-31
Creditors
Current
719,279 GBP2024-12-31
16,276 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,204 shares2024-12-31
20,204 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
    Info
    Registered number 03002557
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
    S
    Registered number 03002557
    Ibex House, Minories, London, England, EC3N 1DY
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 1
  • LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
    S
    Registered number 03002557
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Private in Register Of Companies, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABL ABERDEEN LIMITED
    - now 06464597
    LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED
    - 2022-06-27 06464597 03002557... (more)
    LAWGRA (NO.1474) LIMITED - 2008-03-06
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ABL ENERGY & MARINE CONSULTANTS LIMITED
    - now 01415347
    LONDON OFFSHORE CONSULTANTS LIMITED
    - 2024-09-02 01415347 03002557... (more)
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.