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
    Wyles, Simon Timothy Boissier
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 2
    Topp, Christopher Johannes
    Director born in April 1988
    Individual (6 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 3
    Stanyon, Philip Ashley Ross
    Sales Director born in June 1974
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ now
    OF - director → CIF 0
  • 4
    Martinistr. 57, 28195, Bremen, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-07-19 ~ 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
Ceased 2
  • 1
    Boddy, Paul Kenneth
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-07-19
    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
  • 2
    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 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
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 GBP2023-12-31
217,943 GBP2022-10-31
Debtors
189 GBP2023-12-31
205 GBP2022-10-31
Cash at bank and in hand
102 GBP2023-12-31
620 GBP2022-10-31
Current Assets
291 GBP2023-12-31
825 GBP2022-10-31
Creditors
Current
117,744 GBP2023-12-31
116,621 GBP2022-10-31
Net Current Assets/Liabilities
-117,453 GBP2023-12-31
-115,796 GBP2022-10-31
Total Assets Less Current Liabilities
100,490 GBP2023-12-31
102,147 GBP2022-10-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-10-31
Retained earnings (accumulated losses)
100,388 GBP2023-12-31
102,045 GBP2022-10-31
Equity
100,490 GBP2023-12-31
102,147 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-12-31
22021-11-01 ~ 2022-10-31

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 (10 years 7 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
    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
Active 1
  • Unit 4 Chartermark Way Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    522,763 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.