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
  • Zickerman, Carl Peter
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bowman, Anthony Laurence
    Director born in February 1966
    Individual
    Officer
    2024-04-05 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Short, Peter Mark Iain
    Finance Director born in November 1973
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Piasecki, Rhiannon Pamela Carina
    Investment Director born in June 1980
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Tompkins, Jason Edward
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2021-03-31
    OF - Director → CIF 0
    Tompkins, Jason Edward
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Ward, Nigel James
    Commercial Director born in March 1975
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Tompkins, Nicholas Stewart Charles
    Company Director born in April 1972
    Individual (25 offsprings)
    Officer
    2021-11-01 ~ 2024-03-31
    OF - Director → CIF 0
    Tompkins, Charles Arthur
    Director born in March 1947
    Individual (25 offsprings)
    Officer
    2009-03-31 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Arthur Charles Tompkins
    Born in March 1947
    Individual (25 offsprings)
    Person with significant control
    2018-08-31 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Sheppard, Ashley John
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 8
    Holley, Peter Nicholas
    Financial Consultant born in May 1950
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Tilly, Tobias Harry
    Solicitor born in August 1946
    Individual
    Officer
    2009-06-09 ~ 2011-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SUBSEA EVOLUTION LIMITED

Previous names
MODUS AUTONOMY LIMITED - 2022-07-15
MODULAR UNDERWATER SYSTEMS LIMITED - 2021-01-08
EUROPEAN CONTRACT HIRE LIMITED - 2011-05-25
ENDEAVOUR 114 LIMITED - 2009-04-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
0 GBP2023-03-31
0 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
1 GBP2023-03-31
1 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2023-03-31
0 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • SUBSEA EVOLUTION LIMITED
    Info
    MODUS AUTONOMY LIMITED - 2022-07-15
    MODULAR UNDERWATER SYSTEMS LIMITED - 2021-01-08
    EUROPEAN CONTRACT HIRE LIMITED - 2011-05-25
    ENDEAVOUR 114 LIMITED - 2009-04-23
    Registered number 06864500
    Beaumont House, Beaumont Street, Darlington, Co Durham DL1 5RW
    Private Limited Company incorporated on 2009-03-31 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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.