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
    VELOCITY 273 LIMITED - 2003-01-23
    The United Kingdom Hydrographic Office, Admiralty Way, Taunton, Somerset, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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 10
  • 1
    Williams, David Wynford
    Civil Servant born in July 1946
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2006-07-19
    OF - director → CIF 0
  • 2
    Burgess, William Antony Trevor
    Civil Servant born in April 1948
    Individual
    Officer
    2003-02-26 ~ 2006-04-27
    OF - director → CIF 0
    Burgess, William Antony Trevor
    Civil Servant
    Individual
    Officer
    2003-02-26 ~ 2007-09-01
    OF - secretary → CIF 0
  • 3
    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
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-04-28
    OF - secretary → CIF 0
  • 4
    Wootton, Barry Eric
    Non Executive Director born in January 1945
    Individual
    Officer
    2006-09-21 ~ 2016-07-03
    OF - director → CIF 0
  • 5
    Millard, Andrew Clive
    Chief Financial Officer born in January 1960
    Individual (2 offsprings)
    Officer
    2011-08-09 ~ 2025-01-28
    OF - director → CIF 0
  • 6
    Bussey, Barrie Alan
    Civil Servant born in May 1948
    Individual
    Officer
    2003-02-26 ~ 2007-03-16
    OF - director → CIF 0
  • 7
    Robinson, Michael Stuart
    Civil Servant born in May 1964
    Individual (6 offsprings)
    Officer
    2006-07-21 ~ 2011-10-17
    OF - director → CIF 0
  • 8
    Moss, Robert Martin
    Civil Servant born in April 1950
    Individual
    Officer
    2003-02-26 ~ 2006-04-27
    OF - director → CIF 0
  • 9
    Palmer, David Errol Prior
    Non Executive Director born in February 1941
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2009-10-31
    OF - director → CIF 0
  • 10
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-28 ~ 2020-07-14
    PE - secretary → CIF 0
parent relation
Company in focus

ADMIRALTY MARINE LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ADMIRALTY MARINE LIMITED
    Info
    Registered number 04679144
    The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset TA1 2DN
    Private Limited Company incorporated on 2003-02-26 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.