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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Bussey, Barrie Alan
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2003-01-27 ~ 2006-11-23
    OF - Director → CIF 0
  • 2
    Wootton, Barry Eric
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2006-09-21 ~ 2016-07-03
    OF - Director → CIF 0
  • 3
    Lambert, Nicholas Richard
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2010-08-20 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Turner, Ian, Captain
    Born in December 1955
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Langsdale, Philip Richard
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2007-07-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2006-07-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 7
    Millard, Andrew Clive
    Chief Financial Officer born in January 1960
    Individual (33 offsprings)
    Officer
    2015-02-25 ~ 2025-01-28
    OF - Director → CIF 0
  • 8
    Malcolm, Stephen Robert, Captain
    Born in August 1959
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2013-09-17
    OF - Director → CIF 0
  • 9
    Featherstone, David Michael Alexander St John
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Karsten, Tom, Rear Admiral
    Born in September 1961
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Humphrey, John Eugene
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2007-07-24 ~ 2008-05-02
    OF - Director → CIF 0
  • 12
    Townley, Mark
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2006-04-27
    OF - Director → CIF 0
  • 13
    Gates, Michael John
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Cauter, Michael Lee
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2007-07-10 ~ 2011-08-09
    OF - Director → CIF 0
    Cauter, Michael Lee
    Individual (79 offsprings)
    Officer
    2007-09-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 15
    Shortt, Peter Jonathan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2012-04-17 ~ 2013-09-26
    OF - Director → CIF 0
  • 16
    Moncrieff, Ian, Rear Admiral
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2010-08-19
    OF - Director → CIF 0
    2011-06-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 17
    Loosley, David Peter
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ 2011-08-09
    OF - Director → CIF 0
  • 18
    Hollin, Michael Arthur
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2007-08-16 ~ 2007-09-06
    OF - Director → CIF 0
  • 19
    Rogers, Sandra
    Born in December 1955
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    Brooks, Richard Leslie
    Born in August 1965
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2012-04-03
    OF - Director → CIF 0
  • 21
    Smith, Jan Eileen
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2010-08-03
    OF - Director → CIF 0
  • 22
    Walters, Huw
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Robertson, David Cameron
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 24
    Moss, Robert Martin
    Born in April 1950
    Individual (13 offsprings)
    Officer
    2003-01-17 ~ 2006-04-27
    OF - Director → CIF 0
  • 25
    Williams, David Wynford
    Born in July 1946
    Individual (19 offsprings)
    Officer
    2003-01-17 ~ 2006-07-19
    OF - Director → CIF 0
  • 26
    Burgess, William Antony Trevor
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2003-01-17 ~ 2006-04-27
    OF - Director → CIF 0
    Burgess, William Antony Trevor
    Individual (13 offsprings)
    Officer
    2003-01-17 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 27
    Lewis, Gareth David
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ 2015-02-25
    OF - Director → CIF 0
  • 28
    English, David Roy
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
    English, David Roy
    Individual (13 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 29
    Johnson, Timothy Charles
    Born in May 1973
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2007-07-11
    OF - Director → CIF 0
  • 30
    Nail, Vaughan Anthony
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2012-05-23
    OF - Director → CIF 0
  • 31
    Stewart, Robert Gordon, Captain Royal Navy
    Born in March 1958
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 32
    Davies, Emma
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 33
    Palmer, David Errol Prior
    Born in February 1941
    Individual (17 offsprings)
    Officer
    2006-04-27 ~ 2009-10-31
    OF - Director → CIF 0
  • 34
    Squire, Timothy Mark
    Born in July 1962
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2006-03-07
    OF - Director → CIF 0
  • 35
    Peart, Jennifer Jacinta
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 36
    Taylor, Heather Louvaine
    Born in February 1960
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 37
    Singer, Adam Nicholas
    Born in January 1952
    Individual (65 offsprings)
    Officer
    2014-07-07 ~ 2015-02-25
    OF - Director → CIF 0
  • 38
    Johnson, Ian Charles
    Born in June 1967
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 39
    James, Paul John
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2010-05-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 40
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2011-04-28 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 41
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (23 parents, 477 offsprings)
    Officer
    2002-10-14 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 42
    The United Kingdom Hydrographic Office, Admiralty Way, Taunton, Somerset, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 196 offsprings)
    Officer
    2002-10-14 ~ 2003-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADMIRALTY HOLDINGS LIMITED

Period: 2003-01-23 ~ now
Company number: 04561727
Registered names
ADMIRALTY HOLDINGS LIMITED - now
VELOCITY 273 LIMITED - 2003-01-23 04682787... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
9 GBP2025-03-31
9 GBP2024-03-31
Creditors
Amounts falling due within one year
-9 GBP2025-03-31
-9 GBP2024-03-31
Net Current Assets/Liabilities
-9 GBP2025-03-31
-9 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ADMIRALTY HOLDINGS LIMITED
    Info
    VELOCITY 273 LIMITED - 2003-01-23
    Registered number 04561727
    The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset TA1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • ADMIRALTY HOLDINGS LIMITED
    S
    Registered number 04561727
    The United Kingdom Hydrographic Office, Admiralty Way, Taunton, Somerset, TA1 2DN
    Limited By Shares in Compnaies House, England And Wales
    CIF 1
  • ADMIRALTY HOLDINGS LIMITED
    S
    Registered number 04561727
    The United Kingdom Hydrographic Office, Admiralty Way, Taunton, Somerset, United Kingdom, TA1 2DN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • ADMIRALTY HOLDINGS LIMITED
    S
    Registered number 04561727
    The United Kingdom Hydrographic Office, Admiralty Way, Taunton, Somerset, United Kingdom, TA1 2DN
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Limited By Shares in Companies House, England And Wlaes
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ADMIRALTY CHARTS LIMITED
    04679094
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ADMIRALTY CONSULTANCY LIMITED
    04679169
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ADMIRALTY DIGITAL LIMITED
    04679098
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ADMIRALTY LIMITED
    04679071 04679090
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ADMIRALTY MARINE LIMITED
    04679144
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ADMIRALTY OVERSEAS LIMITED
    04679126
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ADMIRALTY SEA LAW LIMITED
    04679085
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    ADMIRALTY SERVICES LIMITED
    04679090 04679071
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    ADMIRALTY VENTURES LIMITED
    04679161
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.