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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 7
  • 1
    Duncan, Caroline Ann
    Librarian born in January 1960
    Individual (1 offspring)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Mrs Caroline Ann Duncan
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Towers-perkins, Paul Howard, Mr.
    Engineer born in September 1948
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2013-03-10
    OF - Director → CIF 0
  • 3
    Heath, David
    Consultant Engineer born in April 1961
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2017-05-08
    OF - Director → CIF 0
    Heath, David
    Consultant Engineer
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2017-05-08
    OF - Secretary → CIF 0
    Mr David Heath
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-12-17 ~ 2017-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Duncan, Paul Anthony
    Engineer born in September 1957
    Individual (1 offspring)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Duncan
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Handley, Timothy Mark Collins
    Engineer born in September 1953
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUBSEA SOLUTIONS LIMITED

Period: 1999-12-17 ~ 2019-02-19
Company number: 03896230
Registered name
SUBSEA SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,229 GBP2018-09-24
2,349 GBP2017-04-05
Debtors
Current
9,402 GBP2017-04-05
Cash at bank and in hand
16,509 GBP2018-09-24
32,565 GBP2017-04-05
Current Assets
16,509 GBP2018-09-24
41,967 GBP2017-04-05
Net Current Assets/Liabilities
13,906 GBP2018-09-24
38,223 GBP2017-04-05
Total Assets Less Current Liabilities
16,135 GBP2018-09-24
40,572 GBP2017-04-05
Net Assets/Liabilities
15,711 GBP2018-09-24
40,102 GBP2017-04-05
Equity
Called up share capital
400 GBP2018-09-24
400 GBP2017-04-05
Retained earnings (accumulated losses)
15,311 GBP2018-09-24
39,702 GBP2017-04-05
Equity
15,711 GBP2018-09-24
40,102 GBP2017-04-05
Property, Plant & Equipment - Gross Cost
Other
13,275 GBP2018-09-24
12,785 GBP2017-04-05
Property, Plant & Equipment - Other Disposals
Other
-499 GBP2017-04-06 ~ 2018-09-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,046 GBP2018-09-24
10,436 GBP2017-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,093 GBP2017-04-06 ~ 2018-09-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-483 GBP2017-04-06 ~ 2018-09-24
Property, Plant & Equipment
Other
2,229 GBP2018-09-24
2,349 GBP2017-04-05
Trade Debtors/Trade Receivables
9,245 GBP2017-04-05
Amount of corporation tax that is recoverable
157 GBP2017-04-05
Debtors
9,402 GBP2017-04-05
Trade Creditors/Trade Payables
Current
190 GBP2018-09-24
190 GBP2017-04-05
Corporation Tax Payable
-5 GBP2017-04-05
Other Taxation & Social Security Payable
95 GBP2018-09-24
1,735 GBP2017-04-05
Other Creditors
Current
2,318 GBP2018-09-24
1,824 GBP2017-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-09-24
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-06 ~ 2018-09-24
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2018-09-24
Par Value of Share
Class 2 ordinary share
1 GBP2017-04-06 ~ 2018-09-24
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2018-09-24
Par Value of Share
Class 3 ordinary share
1 GBP2017-04-06 ~ 2018-09-24
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2018-09-24
Par Value of Share
Class 4 ordinary share
1 GBP2017-04-06 ~ 2018-09-24
Equity
Called up share capital
400 GBP2018-09-24
400 GBP2017-04-05

  • SUBSEA SOLUTIONS LIMITED
    Info
    Registered number 03896230
    10 Carisbrooke Road, Harpenden, Hertfordshire AL5 5QT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2019-02-19 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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