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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 21
  • 1
    Davis, William Witbeck
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Clutton, Barry
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2013-04-16
    OF - Director → CIF 0
  • 3
    Fisher, James William
    Chartered Acc born in December 1970
    Individual (53 offsprings)
    Officer
    2006-12-21 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Christiansen, Heather Fiona
    Manager And Secretary born in March 1971
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2015-06-11
    OF - Director → CIF 0
  • 5
    Cooper, Craig John
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 6
    Duchene, Todd Michael
    General Counsel And Secretary born in June 1963
    Individual (24 offsprings)
    Officer
    2015-04-02 ~ 2015-06-11
    OF - Director → CIF 0
  • 7
    Surran, Thomas Aquinas
    Engineer born in December 1962
    Individual (9 offsprings)
    Officer
    2014-01-30 ~ 2015-06-11
    OF - Director → CIF 0
  • 8
    Sibley, Richard Jeremy Bernard
    Company Direct born in November 1961
    Individual (80 offsprings)
    Officer
    2006-12-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Van Der Vorm, Barend
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2011-10-12
    OF - Director → CIF 0
  • 10
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2003-05-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Brown, Graham, Dr
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2012-02-22 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Trunzo, Anthony Leslie
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    Pierce, Janet Treacy
    Individual (153 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Dokken, Sverre
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2009-12-18
    OF - Director → CIF 0
  • 15
    Sundermeier, William Arnold
    Business Executive born in December 1963
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2014-01-30
    OF - Director → CIF 0
  • 16
    Balloch, Robert Baird
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2012-02-22 ~ 2013-04-16
    OF - Director → CIF 0
  • 17
    Pinl, Johannes
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Pinl, Johannes
    Director born in October 1980
    Individual (2 offsprings)
    2010-02-09 ~ 2013-04-16
    OF - Director → CIF 0
    Pinl, Johannes
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2013-04-16
    OF - Secretary → CIF 0
    2015-06-11 ~ 2015-11-05
    OF - Secretary → CIF 0
    Mr Johannes Pinl
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Bell, Natalie Jane
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 19
    Taylor, Deborah Jane
    Chartered Secr born in March 1974
    Individual (117 offsprings)
    Officer
    2006-12-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Humboldt Tower, 2nd Floor, East 53rd Street, Marbella, Republic Of Panama
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2003-05-21 ~ 2010-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MARINE & REMOTE SENSING SOLUTIONS LIMITED

Period: 2007-03-22 ~ now
Company number: 04773266
Registered names
MARINE & REMOTE SENSING SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets
750,721 GBP2023-12-31
570,020 GBP2022-12-31
Property, Plant & Equipment
44,350 GBP2023-12-31
56,021 GBP2022-12-31
Fixed Assets - Investments
1,324,049 GBP2023-12-31
1,324,049 GBP2022-12-31
Fixed Assets
2,119,120 GBP2023-12-31
1,950,090 GBP2022-12-31
Total Inventories
821,480 GBP2023-12-31
7,993,944 GBP2022-12-31
Debtors
Current
14,875,305 GBP2023-12-31
11,663,281 GBP2022-12-31
Cash at bank and in hand
560,178 GBP2023-12-31
518,664 GBP2022-12-31
Current Assets
16,256,963 GBP2023-12-31
20,175,889 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,644,710 GBP2022-12-31
Net Current Assets/Liabilities
-12,893,852 GBP2023-12-31
-7,468,821 GBP2022-12-31
Total Assets Less Current Liabilities
-10,774,732 GBP2023-12-31
-5,518,731 GBP2022-12-31
Net Assets/Liabilities
-10,774,732 GBP2023-12-31
-5,518,731 GBP2022-12-31
Equity
Called up share capital
28,334 GBP2023-12-31
28,334 GBP2022-12-31
28,334 GBP2022-01-01
Share premium
1,081,817 GBP2023-12-31
1,081,817 GBP2022-12-31
1,081,817 GBP2022-01-01
Retained earnings (accumulated losses)
-11,884,883 GBP2023-12-31
-6,628,882 GBP2022-12-31
-93,542 GBP2022-01-01
Profit/Loss
-5,256,001 GBP2023-01-01 ~ 2023-12-31
-6,535,340 GBP2022-01-01 ~ 2022-12-31
Equity
-10,774,732 GBP2023-12-31
-5,518,731 GBP2022-12-31
1,016,609 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,256,001 GBP2023-01-01 ~ 2023-12-31
-6,535,340 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,256,001 GBP2023-01-01 ~ 2023-12-31
-6,535,340 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-5,256,001 GBP2023-01-01 ~ 2023-12-31
-6,535,340 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,654 GBP2023-12-31
61,654 GBP2022-12-31
Office equipment
6,559 GBP2023-12-31
6,559 GBP2022-12-31
Computers
11,980 GBP2023-12-31
8,167 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
83,716 GBP2023-12-31
79,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,092 GBP2022-12-31
Office equipment
3,279 GBP2022-12-31
Computers
454 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,882 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,812 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
15,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,904 GBP2023-12-31
Office equipment
5,466 GBP2023-12-31
Computers
4,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,366 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
33,750 GBP2023-12-31
42,562 GBP2022-12-31
Office equipment
1,093 GBP2023-12-31
3,280 GBP2022-12-31
Computers
7,745 GBP2023-12-31
7,713 GBP2022-12-31
Value of work in progress
821,480 GBP2023-12-31
7,993,944 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,999,357 GBP2023-12-31
4,391,877 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,781,494 GBP2023-12-31
1,571,767 GBP2022-12-31
Other Debtors
Current
78,711 GBP2023-12-31
851,227 GBP2022-12-31
Prepayments/Accrued Income
Current
2,015,743 GBP2023-12-31
4,848,410 GBP2022-12-31
Cash and Cash Equivalents
560,178 GBP2023-12-31
518,664 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,989,017 GBP2023-12-31
10,066,314 GBP2022-12-31
Amounts owed to group undertakings
Current
19,960,517 GBP2023-12-31
9,760,952 GBP2022-12-31
Corporation Tax Payable
Current
156,695 GBP2023-12-31
289,548 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,044,586 GBP2023-12-31
7,527,896 GBP2022-12-31
Creditors
Current
29,150,815 GBP2023-12-31
27,644,710 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,334 shares2023-12-31
28,334 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MARINE & REMOTE SENSING SOLUTIONS LIMITED
    Info
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    Registered number 04773266
    8th Floor 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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