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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 1
  • BP SOLAR LIMITED - 2005-12-29
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Harland, Morgan
    Vp Business Improvement born in November 1968
    Individual
    Officer
    icon of calendar 2023-07-26 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Demetriou, Andreas Philip
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2019-12-30
    OF - Director → CIF 0
  • 3
    Cheng, Mark Shih Chun
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 4
    Illingworth, Simon Richard
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Simon Richard Illingworth
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-22 ~ 2018-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Abbott, Anthony Michael Rutherford
    Lawter born in April 1965
    Individual
    Officer
    icon of calendar 2019-12-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Deeks, Michael Edward
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Philip, Graham Martin
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    O'connor, Peter Edmund
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Almond, Anthony Lawrence
    Manager born in April 1974
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2023-07-26
    OF - Director → CIF 0
  • 10
    Avern, Nigel
    Chief Executive born in June 1968
    Individual
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-03
    OF - Director → CIF 0
  • 11
    Brown, Erin Colleen
    Venture Capital born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 12
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2020-02-01 ~ 2022-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE OCEAN SEISMIC SERVICES LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
213 GBP2019-06-30
Cash at bank and in hand
4,204,269 GBP2019-12-31
24,919 GBP2019-06-30
Current Assets
4,204,269 GBP2019-12-31
25,132 GBP2019-06-30
Net Current Assets/Liabilities
4,115,269 GBP2019-12-31
-26,744 GBP2019-06-30
Equity
Called up share capital
100 GBP2019-12-31
1 GBP2019-06-30
Share premium
4,600,644 GBP2019-12-31
Retained earnings (accumulated losses)
-485,475 GBP2019-12-31
-26,745 GBP2019-06-30
Equity
4,115,269 GBP2019-12-31
-26,744 GBP2019-06-30
Amounts Owed By Related Parties
Current
213 GBP2019-06-30
Trade Creditors/Trade Payables
Current
6,468 GBP2019-06-30
Other Taxation & Social Security Payable
23,288 GBP2019-06-30
Other Creditors
Current
89,000 GBP2019-12-31
22,120 GBP2019-06-30
Number of shares allotted
100 shares2019-07-01 ~ 2019-12-31
Nominal value of allotted share capital
1 GBP2019-07-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
100 shares2019-12-31
1 shares2019-06-30

  • BLUE OCEAN SEISMIC SERVICES LIMITED
    Info
    Registered number 11428488
    icon of addressC/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.