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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
    Macmillan, Robert Mackie
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Mackie Macmillan
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macmillan, Carol Ann
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ dissolved
    OF - Director → CIF 0
    Macmillan, Carol Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Carol Ann Macmillan
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIX OFFSHORE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
151,497 GBP2023-12-31
Fixed Assets
151,497 GBP2023-12-31
Debtors
285 GBP2023-12-31
Cash at bank and in hand
100,439 GBP2024-12-31
1,835 GBP2023-12-31
Current Assets
100,439 GBP2024-12-31
2,120 GBP2023-12-31
Net Current Assets/Liabilities
-83,620 GBP2024-12-31
-209,036 GBP2023-12-31
Total Assets Less Current Liabilities
-83,620 GBP2024-12-31
-57,539 GBP2023-12-31
Net Assets/Liabilities
-83,620 GBP2024-12-31
-57,539 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-83,720 GBP2024-12-31
-57,639 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
147,890 GBP2023-12-31
Plant and equipment
36,183 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
184,073 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-184,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,576 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Investment property
147,890 GBP2023-12-31
Plant and equipment
3,607 GBP2023-12-31
Prepayments/Accrued Income
Current
285 GBP2023-12-31
Other Creditors
Current
325 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,021 GBP2024-12-31
781 GBP2023-12-31
Amounts owed to directors
Current
1,670 GBP2024-12-31
28,682 GBP2023-12-31

  • BIX OFFSHORE LTD
    Info
    Registered number 05298945
    icon of addressGeorgian House, 34 Thoroughfare, Halesworth, Suffolk IP19 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 and dissolved on 2025-07-15 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-29
    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.