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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 7
  • 1
    Stuart, Peter John
    Managing Director born in April 1957
    Individual (66 offsprings)
    Officer
    2016-07-29 ~ 2020-07-20
    OF - Director → CIF 0
  • 2
    Allen, Marshall Kipling
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 3
    O'mahony, James
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Wyper, Alastair Blackwood
    Solicitor born in May 1969
    Individual (15 offsprings)
    Officer
    2016-07-29 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Welsh, Colin Ian
    Born in December 1959
    Individual (41 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 6
    SHELF SUBSEA HOLDINGS UK LIMITED
    10286951
    International House, 109-111 Fulham Palace Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 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
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2016-07-29 ~ 2020-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELF SUBSEA SERVICES UK LIMITED

Period: 2016-07-20 ~ now
Company number: 10289043
Registered name
SHELF SUBSEA SERVICES UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
24,136,369 GBP2024-12-31
24,136,369 GBP2023-12-31
Debtors
6,101,624 GBP2024-12-31
1,892,960 GBP2023-12-31
Net Assets/Liabilities
-59,522 GBP2024-12-31
-214,727 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-59,523 GBP2024-12-31
-214,728 GBP2023-12-31
Equity
-59,522 GBP2024-12-31
-214,727 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
6,101,624 GBP2024-12-31
Current
1,892,960 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,305 GBP2024-12-31
326 GBP2023-12-31
Amounts owed to group undertakings
Current
30,190,550 GBP2024-12-31
26,190,550 GBP2023-12-31
Corporation Tax Payable
Current
12,263 GBP2024-12-31
12,263 GBP2023-12-31
Other Creditors
Current
91,397 GBP2024-12-31
40,917 GBP2023-12-31
Creditors
Current
30,297,515 GBP2024-12-31
26,244,056 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • SHELF SUBSEA SERVICES UK LIMITED
    Info
    Registered number 10289043
    International House, 109-111 Fulham Palace Road, London W6 8JA
    PRIVATE LIMITED COMPANY incorporated on 2016-07-20 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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