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
    Glavind-kristensen, Michael
    Chief Executive Officer, A2sea A/S born in February 1973
    Individual (1 offspring)
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    42, Avenue Hermann-debrouxlaan, 1160, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2017-08-31 ~ dissolved
    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 10
  • 1
    Hansen, Jens Frederik
    Director born in July 1959
    Individual
    Officer
    2008-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Staehr, Per Flemming
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2009-06-30
    OF - Director → CIF 0
    Staehr, Per Flemming
    Director
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Lindvig, Kaj Moller
    Director born in June 1953
    Individual
    Officer
    2003-05-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Silberman, Meir Mogens
    Director born in July 1940
    Individual
    Officer
    2003-12-08 ~ 2004-10-21
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-24 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
  • 6
    53, Kraftvaerksvej, 7000, Fredericia, Denmark
    Corporate (10 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-24 ~ 2003-04-07
    PE - Nominee Director → CIF 0
  • 8
    30 Aylesbury Street, London
    Corporate
    Officer
    2003-04-07 ~ 2003-05-30
    PE - Director → CIF 0
  • 9
    Wittelsbacherplatz 2, 80333, Munchen, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    30 Aylesbury Street, London
    Corporate
    Officer
    2003-04-07 ~ 2003-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DEME OFFSHORE UK LIMITED

Previous names
A2SEA LIMITED - 2019-10-01
FIELDRELATE LIMITED - 2003-06-04
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
256,267 GBP2019-01-01 ~ 2019-12-31
331,473 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-244,063 GBP2019-01-01 ~ 2019-12-31
-315,689 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
12,204 GBP2019-01-01 ~ 2019-12-31
15,784 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,212 GBP2019-01-01 ~ 2019-12-31
11,336 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-4 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
24,412 GBP2019-01-01 ~ 2019-12-31
27,120 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
19,458 GBP2019-01-01 ~ 2019-12-31
21,836 GBP2018-01-01 ~ 2018-12-31
Debtors
340,869 GBP2019-12-31
335,965 GBP2018-12-31
Cash at bank and in hand
119 GBP2019-12-31
Current Assets
340,988 GBP2019-12-31
335,965 GBP2018-12-31
Net Current Assets/Liabilities
305,989 GBP2019-12-31
286,531 GBP2018-12-31
Equity
Called up share capital
999,200 GBP2019-12-31
999,200 GBP2018-12-31
999,200 GBP2017-12-31
Share premium
449,550 GBP2019-12-31
449,550 GBP2018-12-31
449,550 GBP2017-12-31
Retained earnings (accumulated losses)
-1,142,761 GBP2019-12-31
-1,162,219 GBP2018-12-31
-1,184,055 GBP2017-12-31
Equity
305,989 GBP2019-12-31
286,531 GBP2018-12-31
264,695 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,458 GBP2019-01-01 ~ 2019-12-31
21,836 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Wages/Salaries
182,777 GBP2019-01-01 ~ 2019-12-31
241,289 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
19,465 GBP2019-01-01 ~ 2019-12-31
26,838 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,475 GBP2019-01-01 ~ 2019-12-31
28,158 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
225,717 GBP2019-01-01 ~ 2019-12-31
296,285 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
447 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
329,193 GBP2019-12-31
328,350 GBP2018-12-31
Other Debtors
Current
11,676 GBP2019-12-31
7,168 GBP2018-12-31
Corporation Tax Payable
Current
4,506 GBP2019-12-31
5,284 GBP2018-12-31
Other Taxation & Social Security Payable
Current
4,335 GBP2019-12-31
8,695 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
26,158 GBP2019-12-31
35,455 GBP2018-12-31
  • DEME OFFSHORE UK LIMITED
    Info
    A2SEA LIMITED - 2019-10-01
    FIELDRELATE LIMITED - 2003-06-04
    Registered number 04709008
    9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2003-03-24 and dissolved on 2021-09-07 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.