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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 11
  • 1
    Hawksley, Peter
    Management And Marketing Consu born in July 1942
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Ford, Leslie Howard
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 3
    Caistor, Richard Geoffrey
    Accountant born in August 1945
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 4
    Grant, Elaine Joyce
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Johnstone, Scott
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 6
    BONDLAW SECRETARIES LIMITED
    02118527
    4, More London Riverside, London, England
    Active Corporate (35 parents, 490 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-13 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 8
    1, London Wall, London, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2011-11-08 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 9
    SUBSEA TECHNOLOGY & RENTALS LIMITED
    - now SC404769 04286826, 02455336
    LEDGE GRANT LIMITED - 2016-01-05
    13, Albyn Terrace, Aberdeen, Scotland
    Active Corporate (10 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
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-13 ~ 2001-10-01
    OF - Nominee Director → CIF 0
  • 11
    SEYMOUR TAYLOR LIMITED
    - now 02982099, LP011644
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27 06668743 02982099
    NAMECO (NO.942) LIMITED - 2009-05-22 06668743 07388486, 08924261, 08926541... (more)
    57 London Road, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 36 offsprings)
    Officer
    2001-10-01 ~ 2011-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SONAR EQUIPMENT SERVICES LIMITED

Linked company numbers found in government register: 04286826, 02455336
Previous names
SUBSEA TECHNOLOGY & RENTALS LIMITED - 2014-02-03 SC404769, 02455336
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 - 2014-02-03
    CYCLEPAINT LIMITED - 2014-02-03
    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 1
  • DPS SUBSEA TECHNOLOGIES LIMITED
    - now 02455336
    SUBSEA TECHNOLOGY & RENTALS LIMITED - 2016-01-05 SC404769, 04286826
    SONAR EQUIPMENT SERVICES LTD - 2014-02-03 04286826
    LAND & SATELLITE SURVEYS LIMITED - 1994-08-30
    WORLDRETURN LIMITED - 1990-02-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.