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 5
  • 1
    Haugen, Robert
    Chief Operating Officer Environment, Af Group born in December 1959
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Tengesdal, Audun Sagvag
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hjelmeset, Lars Myhre
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2009-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    15, Innspurten, Oslo, Norway
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hildisch, Bengt
    Company Director born in May 1968
    Individual
    Officer
    2008-10-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Flata, Geir
    Company Director born in July 1978
    Individual
    Officer
    2020-09-21 ~ 2022-08-09
    OF - Director → CIF 0
  • 3
    Grontvedt, Odd Magne
    Finance Director born in August 1980
    Individual
    Officer
    2019-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    TØftum, Amund
    Company Director born in December 1978
    Individual
    Officer
    2010-12-02 ~ 2020-09-21
    OF - Director → CIF 0
  • 5
    Hjelmeset, Lars Myhre
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2019-07-31
    OF - Director → CIF 0
    Hjelmeset, Lars Myhre
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2009-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AF OFFSHORE DECOM UK LTD

Previous name
AF DECOM OFFSHORE UK LIMITED - 2015-07-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
96,437 GBP2023-12-31
15,450 GBP2022-12-31
Cash at bank and in hand
10,687 GBP2023-12-31
13,389 GBP2022-12-31
Current Assets
107,124 GBP2023-12-31
28,839 GBP2022-12-31
Net Assets/Liabilities
53,602 GBP2023-12-31
-3,318 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
147,876 GBP2023-12-31
101,223 GBP2022-12-31
169,300 GBP2021-12-31
Equity
53,602 GBP2023-12-31
-3,318 GBP2022-12-31
64,833 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
46,653 GBP2023-01-01 ~ 2023-12-31
-68,077 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
46,653 GBP2023-01-01 ~ 2023-12-31
-68,077 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
46,653 GBP2023-01-01 ~ 2023-12-31
-68,077 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
46,436 GBP2023-01-01 ~ 2023-12-31
-68,151 GBP2022-01-01 ~ 2022-12-31
Equity
Capital redemption reserve
10,484 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,250 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
46,653 GBP2023-01-01 ~ 2023-12-31
-68,077 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
8,864 GBP2023-01-01 ~ 2023-12-31
-12,935 GBP2022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
76,475 GBP2023-12-31
Other Debtors
12,707 GBP2023-12-31
9,355 GBP2022-12-31
Prepayments
7,255 GBP2023-12-31
6,095 GBP2022-12-31
Debtors
Current
96,437 GBP2023-12-31
15,450 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
22,039 GBP2023-12-31
Trade Creditors/Trade Payables
1,545 GBP2023-12-31
6,266 GBP2022-12-31
Amounts Owed to Related Parties
1,328 GBP2022-12-31
Taxation/Social Security Payable
20,713 GBP2023-12-31
16,183 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
  • AF OFFSHORE DECOM UK LTD
    Info
    AF DECOM OFFSHORE UK LIMITED - 2015-07-08
    Registered number 06715021
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2008-10-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.