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 2
  • 1
    English, David Roy
    Finance Director born in November 1973
    Individual (11 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
    English, David Roy
    Individual (11 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    The United Kingdom Hydrographic Office, Admiralty Way, Taunton, Somerset, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Featherstone, David Michael Alexander St John
    Civil Servant born in January 1950
    Individual
    Officer
    2005-08-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Johnson, Timothy Charles
    Civil Servant born in May 1973
    Individual
    Officer
    2006-11-23 ~ 2007-07-11
    OF - Director → CIF 0
  • 3
    Johnson, Ian Charles
    Cio born in June 1967
    Individual
    Officer
    2008-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Taylor, Heather Louvaine
    Civil Servant born in February 1960
    Individual
    Officer
    2013-07-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Williams, David Wynford
    Civil Servant born in July 1946
    Individual (4 offsprings)
    Officer
    2003-01-17 ~ 2006-07-19
    OF - Director → CIF 0
  • 6
    Humphrey, John Eugene
    Civil Servant born in October 1962
    Individual
    Officer
    2007-07-24 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Smith, Jan Eileen
    Strategy Consultant born in April 1947
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2010-08-03
    OF - Director → CIF 0
  • 8
    Burgess, William Antony Trevor
    Civil Servant born in April 1948
    Individual
    Officer
    2003-01-17 ~ 2006-04-27
    OF - Director → CIF 0
    Burgess, William Antony Trevor
    Civil Servant
    Individual
    Officer
    2003-01-17 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 9
    Karsten, Tom, Rear Admiral
    Deputy Ceo Ukho born in September 1961
    Individual
    Officer
    2012-12-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Gates, Michael John
    Non Executive Director born in December 1944
    Individual
    Officer
    2006-04-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Cauter, Michael Lee
    Civil Servant born in April 1970
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2011-08-09
    OF - Director → CIF 0
    Cauter, Michael Lee
    Civil Servant
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 12
    James, Paul John
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    Wootton, Barry Eric
    Non Executive Director born in January 1945
    Individual
    Officer
    2006-09-21 ~ 2016-07-03
    OF - Director → CIF 0
  • 14
    Moncrieff, Ian, Rear Admiral
    National Hydrographer born in January 1955
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2010-08-19
    OF - Director → CIF 0
    Moncrieff, Ian, Rear Admiral
    Chief Operating Officer Ukho born in January 1955
    Individual (1 offspring)
    2011-06-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    Millard, Andrew Clive
    Chief Financial Officer born in January 1960
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2025-01-28
    OF - Director → CIF 0
  • 16
    Bussey, Barrie Alan
    Civil Servant born in May 1948
    Individual
    Officer
    2003-01-27 ~ 2006-11-23
    OF - Director → CIF 0
  • 17
    Stewart, Robert Gordon, Captain Royal Navy
    Armed Forces born in March 1958
    Individual
    Officer
    2007-09-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 18
    Robinson, Michael Stuart
    Civil Servant born in May 1964
    Individual (6 offsprings)
    Officer
    2006-07-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 19
    Lambert, Nicholas Richard
    National Hydrographer born in April 1958
    Individual (4 offsprings)
    Officer
    2010-08-20 ~ 2012-12-17
    OF - Director → CIF 0
  • 20
    Moss, Robert Martin
    Civil Servant born in April 1950
    Individual
    Officer
    2003-01-17 ~ 2006-04-27
    OF - Director → CIF 0
  • 21
    Brooks, Richard Leslie
    Civil Servant born in August 1965
    Individual
    Officer
    2007-11-12 ~ 2012-04-03
    OF - Director → CIF 0
  • 22
    Davies, Emma
    Civil Servant born in June 1969
    Individual
    Officer
    2009-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 23
    Loosley, David Peter
    Civil Servant born in January 1970
    Individual
    Officer
    2007-07-24 ~ 2011-08-09
    OF - Director → CIF 0
  • 24
    Walters, Huw
    Civil Servant born in November 1962
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Palmer, David Errol Prior
    Non Executive Director born in February 1941
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2009-10-31
    OF - Director → CIF 0
  • 26
    Turner, Ian, Captain
    Naval Officer born in December 1955
    Individual
    Officer
    2006-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Rogers, Sandra
    Director born in December 1955
    Individual
    Officer
    2006-11-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 28
    Nail, Vaughan Anthony
    Naval Officer born in August 1957
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2012-05-23
    OF - Director → CIF 0
  • 29
    Peart, Jennifer Jacinta
    Civil Servant born in August 1968
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 30
    Singer, Adam Nicholas
    Management Consultant born in January 1952
    Individual (8 offsprings)
    Officer
    2014-07-07 ~ 2015-02-25
    OF - Director → CIF 0
  • 31
    Robertson, David Cameron
    Capt (Rn) born in October 1965
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 32
    Townley, Mark
    Civil Servant born in May 1956
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2006-04-27
    OF - Director → CIF 0
  • 33
    Shortt, Peter Jonathan
    Civil Servant born in December 1957
    Individual
    Officer
    2012-04-17 ~ 2013-09-26
    OF - Director → CIF 0
  • 34
    Langsdale, Philip Richard
    Company Director born in December 1955
    Individual
    Officer
    2007-07-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Malcolm, Stephen Robert, Captain
    Armed Forces-Hydrographic Surveyor born in August 1959
    Individual
    Officer
    2012-05-21 ~ 2013-09-17
    OF - Director → CIF 0
  • 36
    Hollin, Michael Arthur
    Civil Servant born in August 1958
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2007-09-06
    OF - Director → CIF 0
  • 37
    Squire, Timothy Mark
    Civil Servant born in July 1962
    Individual
    Officer
    2005-11-15 ~ 2006-03-07
    OF - Director → CIF 0
  • 38
    Lewis, Gareth David
    It Director born in February 1956
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2015-02-25
    OF - Director → CIF 0
  • 39
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-28 ~ 2020-07-14
    PE - Secretary → CIF 0
  • 40
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-14 ~ 2003-01-17
    PE - Nominee Director → CIF 0
  • 41
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-14 ~ 2003-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ADMIRALTY HOLDINGS LIMITED

Previous name
VELOCITY 273 LIMITED - 2003-01-23
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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    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
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.