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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 3
  • 1
    Richard Cole
    Individual (387 offsprings)
    Insolvency
    2021-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Steve Kenny
    Individual (453 offsprings)
    Insolvency
    2021-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Birdsall, James Robert
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
    Mr James Robert Birdsall
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUMMINGBIRD: SUBSEA LIMITED

Period: 2014-10-29 ~ 2023-09-06
Company number: 09286842
Registered name
HUMMINGBIRD: SUBSEA LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
116,490 GBP2019-08-31
96,499 GBP2018-08-31
Current assets - Investments
60 GBP2019-08-31
60 GBP2018-08-31
Cash at bank and in hand
27,043 GBP2019-08-31
27,562 GBP2018-08-31
Current Assets
143,593 GBP2019-08-31
124,121 GBP2018-08-31
Creditors
Current
4,256 GBP2019-08-31
5 GBP2018-08-31
Net Current Assets/Liabilities
139,337 GBP2019-08-31
124,116 GBP2018-08-31
Total Assets Less Current Liabilities
139,337 GBP2019-08-31
124,116 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-08-31
100 GBP2018-08-31
Retained earnings (accumulated losses)
139,237 GBP2019-08-31
124,016 GBP2018-08-31
Equity
139,337 GBP2019-08-31
124,116 GBP2018-08-31
Other Debtors
Current, Amounts falling due within one year
116,490 GBP2019-08-31
96,499 GBP2018-08-31
Other Taxation & Social Security Payable
Current
5 GBP2018-08-31
Other Creditors
Current
4,256 GBP2019-08-31

Related profiles found in government register
  • HUMMINGBIRD: SUBSEA LIMITED
    Info
    Registered number 09286842
    Stamford House, Northenend Road, Sale, Cheshire M33 2DH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 and dissolved on 2023-09-06 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • HUMMINGBIRD: SUBSEA LIMITED
    S
    Registered number 09286842
    27a Lidget Hill, Pudsey, Leeds, West Yorkshire, England, LS28 7LG
    Limited Company in England & Wales, England And Wales
    CIF 1
  • HUMMINGBIRD: SUBSEA LIMITED
    S
    Registered number 09286842
    27a Lidget Hill, Pudsey, West Yorkshire, United Kingdom, LS28 7LG
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OSPREY QMS LIMITED
    10726082
    27a Lidget Hill, Pudsey, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    OSPREY: SUBSEA LIMITED
    08654891
    27a Lidget Hill, Pudsey, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.