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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 5
  • 1
    Wyles, Simon Timothy Boissier
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2023-07-19 ~ 2025-10-25
    OF - Director → CIF 0
  • 2
    Stanyon, Philip Ashley Ross
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Mr Philip Ashley Ross Stanyon
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Topp, Christopher Johannes
    Born in April 1988
    Individual (15 offsprings)
    Officer
    2023-07-19 ~ 2025-10-25
    OF - Director → CIF 0
    Mr Christopher Johannes Topp
    Born in April 1988
    Individual (15 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Boddy, Paul Kenneth
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Paul Kenneth Boddy
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Martinistr. 57, 28195, Bremen, Germany
    Corporate (2 offsprings)
    Person with significant control
    2023-07-19 ~ 2023-07-19
    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
parent relation
Company in focus

SUBSEA ENERGY SOLUTIONS HOLDINGS LTD

Period: 2014-11-06 ~ now
Company number: 09299767
Registered name
SUBSEA ENERGY SOLUTIONS HOLDINGS LTD - now
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
    Unit 4, Colburn Business Park Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-06 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • SUBSEA ENERGY SOLUTIONS HOLDINGS LTD
    S
    Registered number 09299767
    Unit 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 1
  • 1
    SUBSEA ENERGY SOLUTIONS LTD
    07804453
    Unit 4 Chartermark Way Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.