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
Pierce, Janet Treacy
Individual (82 offsprings)Officer
2021-03-09 ~ nowOF - Secretary → CIF 0 - 2
Pinl, Johannes
Born in October 1980Individual (2 offsprings)Officer 2015-06-11 ~ nowOF - Director → CIF 0Mr Johannes Pinl
Born in November 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
20
- 1
Clutton, Barry
Director born in July 1949Individual (1 offspring)Officer 2010-12-10 ~ 2013-04-16OF - Director → CIF 0 - 2
Taylor, Deborah Jane
Chartered Secr born in March 1974Individual (25 offsprings)Officer 2006-12-21 ~ 2010-06-30OF - Director → CIF 0 - 3
Fisher, James William
Chartered Acc born in December 1970IndividualOfficer 2006-12-21 ~ 2009-08-07OF - Director → CIF 0 - 4
Bell, Natalie Jane
IndividualOfficer 2015-11-05 ~ 2021-03-09OF - Secretary → CIF 0 - 5
Dokken, Sverre
Director born in May 1971IndividualOfficer 2007-02-16 ~ 2009-12-18OF - Director → CIF 0 - 6
Christiansen, Heather Fiona
Manager And Secretary born in March 1971Individual (1 offspring)Officer 2015-04-02 ~ 2015-06-11OF - Director → CIF 0 - 7
Cooper, Craig John
Individual (2 offsprings)Officer 2013-04-16 ~ 2015-06-11OF - Secretary → CIF 0 - 8
Surran, Thomas Aquinas
Engineer born in December 1962Individual (3 offsprings)Officer 2014-01-30 ~ 2015-06-11OF - Director → CIF 0 - 9
Brown, Graham, Dr
Director born in February 1971Individual (5 offsprings)Officer 2012-02-22 ~ 2013-04-16OF - Director → CIF 0 - 10
Cordwell, Michael Thomas
Chartered Secretary born in January 1951Individual (5 offsprings)Officer 2003-05-21 ~ 2009-06-30OF - Director → CIF 0 - 11
Duchene, Todd Michael
General Counsel And Secretary born in June 1963Individual (1 offspring)Officer 2015-04-02 ~ 2015-06-11OF - Director → CIF 0 - 12
Davis, William Witbeck
Director born in August 1956IndividualOfficer 2013-04-16 ~ 2014-06-30OF - Director → CIF 0 - 13
Sibley, Richard Jeremy Bernard
Company Direct born in November 1961Individual (8 offsprings)Officer 2006-12-21 ~ 2010-06-30OF - Director → CIF 0 - 14
Sundermeier, William Arnold
Business Executive born in December 1963IndividualOfficer 2013-04-16 ~ 2014-01-30OF - Director → CIF 0 - 15
Pinl, Johannes
Director born in October 1980Individual (2 offsprings)Officer 2010-02-09 ~ 2013-04-16OF - Director → CIF 0Pinl, Johannes
Individual (2 offsprings)Officer 2010-12-10 ~ 2013-04-16OF - Secretary → CIF 0 2015-06-11 ~ 2015-11-05OF - Secretary → CIF 0 - 16
Balloch, Robert Baird
Director born in November 1965Individual (2 offsprings)Officer 2012-02-22 ~ 2013-04-16OF - Director → CIF 0 - 17
Trunzo, Anthony Leslie
Director born in March 1962Individual (1 offspring)Officer 2013-04-16 ~ 2015-03-27OF - Director → CIF 0 - 18
Van Der Vorm, Barend
Director born in September 1962IndividualOfficer 2010-12-10 ~ 2011-10-12OF - Director → CIF 0 - 19
Humboldt Tower, 2nd Floor, East 53rd Street, Marbella, Republic Of PanamaCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0 - 20PROFESSIONAL TRUST COMPANY LTD25, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent, 15 offsprings)Officer2003-05-21 ~ 2010-12-10PE - Secretary → CIF 0
Company in focus
MARINE & REMOTE SENSING SOLUTIONS LIMITED
Previous name
METRO CONSULTANTS (UK) LIMITED - 2007-03-22
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
InfoMETRO CONSULTANTS (UK) LIMITED - 2007-03-22Registered number 047732668th Floor 1 Southampton Street, London WC2R 0LRPRIVATE LIMITED COMPANY incorporated on 2003-05-21 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.