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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 2
  • 1
    Dwek, David Cyril
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
    Dwek, David Cyril
    Company Director
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Secretary → CIF 0
    Mr David Cyril Dwek
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Barclay, Duncan Hugh
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
    Mr Duncan Hugh Barclay
    Born in February 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-09-27 ~ 2004-11-24
    PE - Nominee Secretary → CIF 0
  • 2
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-09-27 ~ 2004-11-24
    PE - Nominee Director → CIF 0
  • 3
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-09-27 ~ 2004-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUBSEA INFRASTRUCTURE LIMITED

Previous names
LIFELINE SHIPPING LIMITED - 2004-12-14
2268TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-11-25
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
1,494 GBP2024-12-31
1,494 GBP2023-12-31
Fixed Assets
1,494 GBP2024-12-31
1,494 GBP2023-12-31
Debtors
298,795 GBP2024-12-31
285,624 GBP2023-12-31
Cash at bank and in hand
1 GBP2023-12-31
Current Assets
298,795 GBP2024-12-31
285,625 GBP2023-12-31
Net Current Assets/Liabilities
-5,203,928 GBP2024-12-31
-5,053,401 GBP2023-12-31
Total Assets Less Current Liabilities
-5,202,434 GBP2024-12-31
-5,051,907 GBP2023-12-31
Net Assets/Liabilities
-5,202,434 GBP2024-12-31
-5,051,907 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,202,534 GBP2024-12-31
-5,052,007 GBP2023-12-31
Equity
-5,202,434 GBP2024-12-31
-5,051,907 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,494 GBP2023-12-31
Non-current
1,494 GBP2024-12-31
1,494 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,500 GBP2024-12-31
6,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
119,686 GBP2024-12-31
107,322 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
420 GBP2024-12-31
543 GBP2023-12-31
Debtors
Amounts falling due within one year
298,795 GBP2024-12-31
285,624 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
755,101 GBP2024-12-31
690,463 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,948 GBP2024-12-31
7,968 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
73 GBP2024-12-31
395 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,242,101 GBP2024-12-31
4,229,250 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
497,500 GBP2024-12-31
410,950 GBP2023-12-31

  • SUBSEA INFRASTRUCTURE LIMITED
    Info
    LIFELINE SHIPPING LIMITED - 2004-12-14
    2268TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-12-14
    Registered number 05242151
    41 Hamilton Gardens, London, Greater London NW8 9PX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.