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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
    Baron, John
    Consultant born in February 1944
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Bell, Hugh Malcolm Ian
    Management Consultant born in July 1947
    Individual (12 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Bell, Hugh Malcolm Ian
    Management Consultant
    Individual (12 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Malcolm Ian Bell
    Born in July 1947
    Individual (12 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sorrell, Andrew
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    Bell, Emma
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2012-03-13
    OF - Director → CIF 0
  • 5
    Clements, Jeremy Peter
    Consultant
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 6
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 532 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 7
    ACHDUS LTD - now
    M & K NOMINEE DIRECTORS LIMITED
    - 2016-08-01 02642779 10308039
    43 Wellington Avenue, London
    Active Corporate (3 parents, 446 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECO SUBSEA LIMITED

Period: 2007-03-19 ~ 2019-11-19
Company number: 03945641
Registered names
ECO SUBSEA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-05-31
1 GBP2018-05-31
Net Assets/Liabilities
1 GBP2019-05-31
1 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Equity
1 GBP2019-05-31
1 GBP2018-05-31

  • ECO SUBSEA LIMITED
    Info
    EXECUTIVE SITUATIONS LTD - 2007-03-19
    Registered number 03945641
    Wedgewood, Mapledrakes Road, Ewhurst, Cranleigh, Surrey GU6 7QW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 and dissolved on 2019-11-19 (19 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.