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
    Grant, Elaine Joyce
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnstone, Scott
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    4, More London Riverside, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LEDGE GRANT LIMITED - 2016-01-05
    13, Albyn Terrace, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    5,963,804 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ford, Leslie Howard
    Director born in December 1947
    Individual
    Officer
    2001-10-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 2
    Caistor, Richard Geoffrey
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Hawksley, Peter
    Management And Marketing Consu born in July 1942
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-13 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-13 ~ 2001-10-01
    PE - Nominee Director → CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    1, London Wall, London, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2011-11-08 ~ 2014-01-28
    PE - Secretary → CIF 0
  • 7
    SEYMOUR TAYLOR AUDIT LIMITED - now
    57 London Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2001-10-01 ~ 2011-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SONAR EQUIPMENT SERVICES LIMITED

Previous names
SUBSEA TECHNOLOGY & RENTALS LIMITED - 2014-02-03
SONAR EQUIPMENT SERVICES (HOLDING COMPANY) LIMITED - 2013-12-12
CYCLEPAINT LIMITED - 2001-12-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SONAR EQUIPMENT SERVICES LIMITED
    Info
    SUBSEA TECHNOLOGY & RENTALS LIMITED - 2014-02-03
    SONAR EQUIPMENT SERVICES (HOLDING COMPANY) LIMITED - 2013-12-12
    CYCLEPAINT LIMITED - 2001-12-11
    Registered number 04286826
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    Private Limited Company incorporated on 2001-09-13 and dissolved on 2017-04-11 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • SONAR EQUIPMENT SERVICES LIMITED
    S
    Registered number 04286826
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUBSEA TECHNOLOGY & RENTALS LIMITED - 2016-01-05
    SONAR EQUIPMENT SERVICES LTD - 2014-02-03
    LAND & SATELLITE SURVEYS LIMITED - 1994-08-30
    WORLDRETURN LIMITED - 1990-02-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.