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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.

Parent entities and officers
Active 1
  • Essex, Anthony Andrew
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Andrew Essex
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Sommerville, James Hunter, Dr
    Manager born in October 1949
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 2
    Essex, Joanne
    Individual
    Officer
    2004-04-19 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 3
    Sutherland, Ross Mckenzie
    Technical Manager born in April 1955
    Individual
    Officer
    2004-04-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Pennison, Neal Ashley
    Marketing Manager born in February 1959
    Individual
    Officer
    2004-04-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Geneve, Byron Lloyd
    Operations Manager born in September 1961
    Individual
    Officer
    2004-04-19 ~ 2004-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SXSUBSEA LIMITED

Previous name
SURESPEK (UK) LIMITED - 2010-10-01
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Fixed Assets
10,550 GBP2024-07-31
14,067 GBP2023-07-31
Current Assets
112,954 GBP2024-07-31
163,551 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-9,937 GBP2024-07-31
Net Current Assets/Liabilities
108,670 GBP2024-07-31
156,920 GBP2023-07-31
Total Assets Less Current Liabilities
119,220 GBP2024-07-31
170,987 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-27,778 GBP2024-07-31
Net Assets/Liabilities
66,442 GBP2024-07-31
103,954 GBP2023-07-31
Equity
66,442 GBP2024-07-31
103,954 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • SXSUBSEA LIMITED
    Info
    SURESPEK (UK) LIMITED - 2010-10-01
    Registered number 05105987
    The Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire SL6 2ND
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.