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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 4
  • 1
    Stanyon, Philip Ashley Ross
    Sales Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Topp, Christopher Johannes
    Director born in April 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Wyles, Simon Timothy Boissier
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMartinistr. 57, 28195, Bremen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-07-19 ~ 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 2
  • 1
    Mr Philip Ashley Ross Stanyon
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boddy, Paul Kenneth
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Paul Kenneth Boddy
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUBSEA ENERGY SOLUTIONS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
217,943 GBP2024-12-31
217,943 GBP2023-12-31
Debtors
189 GBP2023-12-31
Cash at bank and in hand
102 GBP2024-12-31
102 GBP2023-12-31
Current Assets
102 GBP2024-12-31
291 GBP2023-12-31
Creditors
Current
118,757 GBP2024-12-31
117,744 GBP2023-12-31
Net Current Assets/Liabilities
-118,655 GBP2024-12-31
-117,453 GBP2023-12-31
Total Assets Less Current Liabilities
99,288 GBP2024-12-31
100,490 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
99,186 GBP2024-12-31
100,388 GBP2023-12-31
Equity
99,288 GBP2024-12-31
100,490 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22022-11-01 ~ 2023-12-31

Related profiles found in government register
  • SUBSEA ENERGY SOLUTIONS HOLDINGS LTD
    Info
    Registered number 09299767
    icon of addressUnit 4, Colburn Business Park Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QJ
    Private Limited Company incorporated on 2014-11-06 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SUBSEA ENERGY SOLUTIONS HOLDINGS LTD
    S
    Registered number 09299767
    icon of addressUnit 4, Colburn Business Park Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QJ
    Limited Company in The Uk Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Chartermark Way Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.