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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 8
  • 1
    Nuernberg, Alexander Karl Wilhelm Norbert, Dr
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Nuernberg, Vincent Wilhelm Karl Justus
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Turner, John Russell, Professor
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Nuernberg, Martin Klaus Rudolf Alexander, Dr
    Born in November 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Paul Steven, Professor
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Shipton, Carl
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    OS ENERGY (UK) LTD - 2020-05-11
    icon of address33, Bellingham Drive, North Tyne Ind Estate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    656,029 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressCollege Road, Bangor, Gwynedd, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 32
  • 1
    Baxter, Anne
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Allen, Stuart Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-02 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Hughes, Dewi Wyn
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2006-07-07
    OF - Director → CIF 0
  • 5
    Popov, Radostin Georgiev
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2020-12-31
    OF - Director → CIF 0
    Popov, Radostin Georgiev
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Thomas, David Neville, Professor
    University Professor born in October 1962
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 7
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 8
    Simpson, John Harold, Prof
    Professor born in May 1940
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2009-07-10
    OF - Director → CIF 0
  • 9
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Hayward, Selwyn George
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2000-07-24
    OF - Director → CIF 0
  • 13
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 15
    Kaiser, Michel Josef, Professor
    Lecturer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2005-10-11
    OF - Director → CIF 0
  • 17
    Earles, Alastair Gavin
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 18
    Breslin, John Joseph
    Business Manager Europe born in May 1970
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 19
    Lewis, Austin Spencer
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 21
    Thakrar, Sundip
    Finance Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 22
    Price, Stewart Campbell
    Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 24
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2008-05-09
    OF - Director → CIF 0
  • 25
    Rowan, Alan
    General Manager born in October 1967
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2017-01-11
    OF - Director → CIF 0
  • 26
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2007-12-13
    OF - Director → CIF 0
  • 27
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 28
    Jago, Colin Francis, Professor
    University Professor born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 29
    Jordan, Niall
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 30
    Maitland, James Stuart
    Operations Manager born in May 1964
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 31
    Taylor, Richard Hewitt
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2009-09-16
    OF - Director → CIF 0
  • 32
    CARRYFREE LIMITED - 2002-11-19
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

P. MADOG OFFSHORE SERVICES LTD

Previous names
TRAUTS LIMITED - 2000-07-14
P&O MARITIME OCEAN SCIENCES LIMITED - 2021-01-15
V T OCEAN SCIENCES LIMITED - 2010-12-02
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
77341 - Renting And Leasing Of Passenger Water Transport Equipment
Brief company account
Property, Plant & Equipment
1,512,437 GBP2024-12-31
1,516,684 GBP2023-12-31
Total Inventories
15,345 GBP2024-12-31
37,665 GBP2023-12-31
Debtors
387,480 GBP2024-12-31
154,761 GBP2023-12-31
Cash at bank and in hand
290,917 GBP2024-12-31
550,575 GBP2023-12-31
Current Assets
693,742 GBP2024-12-31
743,001 GBP2023-12-31
Creditors
Amounts falling due within one year
-353,913 GBP2024-12-31
-430,000 GBP2023-12-31
Net Current Assets/Liabilities
339,829 GBP2024-12-31
313,001 GBP2023-12-31
Total Assets Less Current Liabilities
1,852,266 GBP2024-12-31
1,829,685 GBP2023-12-31
Net Assets/Liabilities
1,478,865 GBP2024-12-31
1,456,256 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
248,630 GBP2024-12-31
225,101 GBP2023-12-31
Equity
1,478,865 GBP2024-12-31
1,456,256 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,591,353 GBP2024-12-31
4,591,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,078,916 GBP2024-12-31
3,074,669 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,247 GBP2024-01-01 ~ 2024-12-31
Equity
Revaluation reserve
1,130,235 GBP2024-12-31
1,131,155 GBP2023-12-31
1,220,781 GBP2022-12-31
  • P. MADOG OFFSHORE SERVICES LTD
    Info
    TRAUTS LIMITED - 2000-07-14
    P&O MARITIME OCEAN SCIENCES LIMITED - 2000-07-14
    V T OCEAN SCIENCES LIMITED - 2000-07-14
    Registered number 03984480
    icon of addressUnit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne NE12 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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