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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 3
  • 1
    Welsh, Colin Ian
    Born in December 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    O'mahony, James
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Marshall Kipling
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stuart, Peter John
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Wyper, Alastair Blackwood
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-11-09
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2016-07-29 ~ 2020-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELF SUBSEA HOLDINGS UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
34,975,450 GBP2023-12-31
34,975,450 GBP2022-12-31
Net Assets/Liabilities
34,975,451 GBP2023-12-31
34,975,451 GBP2022-12-31
Equity
Called up share capital
34,975,451 GBP2023-12-31
34,975,451 GBP2022-12-31
34,975,451 GBP2021-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31

Related profiles found in government register
  • SHELF SUBSEA HOLDINGS UK LIMITED
    Info
    Registered number 10286951
    icon of addressInternational House, 109-111 Fulham Palace Road, London W6 8JA
    PRIVATE LIMITED COMPANY incorporated on 2016-07-19 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • SHELF SUBSEA HOLDINGS UK LIMITED
    S
    Registered number 10286951
    icon of addressInternational House, 109-111 Fulham Palace Road, London, England, W6 8JA
    United Kingdom (England And Wales) in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInternational House, 109-111 Fulham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,728 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.