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
    Bannerman, Stuart Charles
    Chief Financial Officer born in December 1962
    Individual (12 offsprings)
    Officer
    2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Mark Andrew
    Rov Consultant born in September 1971
    Individual (7 offsprings)
    Officer
    2016-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    559 GBP2020-12-31
    Person with significant control
    2016-10-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Neill, Ian Alexander
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Winstanley, Michael
    Business Executive born in July 1958
    Individual (7 offsprings)
    Officer
    2016-10-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Imrie, Andrew William
    Sales & Marketing Director born in June 1973
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Arnold, Michael Joseph
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2020-03-21
    OF - Director → CIF 0
  • 5
    Gradischnig, Matthias
    Director born in January 1983
    Individual (17 offsprings)
    Officer
    2016-10-05 ~ 2016-10-28
    OF - Director → CIF 0
parent relation
Company in focus

M2 SUBSEA LIMITED

Previous name
ROV BIDCO LIMITED - 2016-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
200,000 GBP2020-12-31
239,942 GBP2019-12-31
Current Assets
867,576 GBP2020-12-31
2,882,245 GBP2019-12-31
Total assets
1,074,942 GBP2020-12-31
3,131,952 GBP2019-12-31
Equity
-22,147,089 GBP2020-12-31
-19,036,198 GBP2019-12-31
Creditors
Amounts falling due within one year
14,821,114 GBP2020-12-31
15,866,979.000000002 GBP2019-12-31
Total liabilities
1,074,942 GBP2020-12-31
3,131,952 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • M2 SUBSEA LIMITED
    Info
    ROV BIDCO LIMITED - 2016-10-13
    Registered number 10411941
    21 Palmer Street, London SW1H 0AD
    Private Limited Company incorporated on 2016-10-05 and dissolved on 2022-03-08 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.