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
    Scott, Donald Montgomery
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Donald Montgomery Scott
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    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
  • 2
    Mr Gregory Miner Cook
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2024-01-01 ~ now
    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
  • 3
    Thompson, Oliver Harry
    Engineer born in July 1997
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ratsey, Matthew David
    Managing Director born in October 1970
    Individual (5 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Scott, Donald Montgomery
    Chief Software Engineer born in October 1965
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2021-10-02
    OF - Director → CIF 0
    Chief Software Engineer Donald Montgomery Scott
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2017-11-29 ~ 2024-01-01
    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
  • 2
    M SUBS LIMITED - now
    M SUBS LIMITED - 2008-07-30
    42, Sisna Park Road, Plymouth, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,868,665 GBP2019-12-31
    Person with significant control
    2017-11-29 ~ 2024-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARINE AI LTD

Previous name
SHIP AI LTD - 2019-01-09
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,168 GBP2023-12-31
776 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,524 GBP2023-12-31
116 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,644 GBP2023-12-31
660 GBP2022-12-31
Property, Plant & Equipment
13,644 GBP2023-12-31
660 GBP2022-12-31
Debtors
260,774 GBP2023-12-31
4,754 GBP2022-12-31
Cash at bank and in hand
203,482 GBP2023-12-31
716 GBP2022-12-31
Current Assets
464,256 GBP2023-12-31
5,470 GBP2022-12-31
Creditors
Amounts falling due within one year
143,694 GBP2023-12-31
25,494 GBP2022-12-31
Net Current Assets/Liabilities
320,562 GBP2023-12-31
-20,024 GBP2022-12-31
Total Assets Less Current Liabilities
334,206 GBP2023-12-31
-19,364 GBP2022-12-31
Net Assets/Liabilities
330,795 GBP2023-12-31
-19,364 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
330,695 GBP2023-12-31
-19,464 GBP2022-12-31
Equity
330,795 GBP2023-12-31
-19,364 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
16,168 GBP2023-12-31
776 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,524 GBP2023-12-31
116 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,408 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
216,291 GBP2023-12-31
Other Debtors
44,483 GBP2023-12-31
4,754 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
33,842 GBP2023-12-31
24,744 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
98,484 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,368 GBP2023-12-31
750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,500 GBP2023-12-31
Between one and five year
59,417 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,917 GBP2023-12-31
  • MARINE AI LTD
    Info
    SHIP AI LTD - 2019-01-09
    Registered number 11088766
    Turnchapel Wharf, Barton Road, Plymouth PL9 9RQ
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.