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
    Foglia, Pietro
    Company Administrator born in May 1973
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,487 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-29 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Agnew, Brian Thomas
    Solicitor born in September 1945
    Individual
    Officer
    1997-06-16 ~ 2005-12-14
    OF - director → CIF 0
  • 2
    Murray, Ian James
    Sub-Sea Engineer born in November 1943
    Individual
    Officer
    1997-06-16 ~ 1999-05-13
    OF - director → CIF 0
  • 3
    Mcgarry, John Peter
    Engineer born in September 1941
    Individual
    Officer
    1998-10-29 ~ 2005-12-14
    OF - director → CIF 0
  • 4
    Agnew, James Patrick
    Production Manager born in December 1971
    Individual
    Officer
    1997-06-16 ~ 1999-02-23
    OF - director → CIF 0
  • 5
    Twomey, Brian Gerrard, Dr
    Engineer born in November 1957
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2006-01-17
    OF - director → CIF 0
  • 6
    Abraham, Arthur Graham
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2002-02-27
    OF - director → CIF 0
  • 7
    Bracco, Ornella
    Director born in September 1965
    Individual
    Officer
    2002-02-27 ~ 2019-11-26
    OF - director → CIF 0
  • 8
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1997-02-24 ~ 2006-04-01
    PE - nominee-secretary → CIF 0
    2006-04-01 ~ 2019-03-29
    PE - secretary → CIF 0
  • 9
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-02-24 ~ 1997-06-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED

Previous name
LEDGE 315 LIMITED - 1997-03-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Intangible Assets
17,045 GBP2021-03-31
20,658 GBP2020-03-31
Debtors
250 GBP2021-03-31
640 GBP2020-03-31
Cash at bank and in hand
1,102 GBP2021-03-31
918 GBP2020-03-31
Current Assets
1,352 GBP2021-03-31
1,558 GBP2020-03-31
Creditors
Current
89,714 GBP2021-03-31
88,414 GBP2020-03-31
Net Current Assets/Liabilities
-88,362 GBP2021-03-31
-86,856 GBP2020-03-31
Total Assets Less Current Liabilities
-71,317 GBP2021-03-31
-66,198 GBP2020-03-31
Equity
Called up share capital
540,000 GBP2021-03-31
540,000 GBP2020-03-31
Retained earnings (accumulated losses)
-611,317 GBP2021-03-31
-606,198 GBP2020-03-31
Equity
-71,317 GBP2021-03-31
-66,198 GBP2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
122,983 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
105,938 GBP2021-03-31
102,325 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,613 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
17,045 GBP2021-03-31
20,658 GBP2020-03-31
Other Debtors
Current
360 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
250 GBP2021-03-31
280 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
250 GBP2021-03-31
640 GBP2020-03-31
Amounts owed to group undertakings
Current
88,414 GBP2021-03-31
86,914 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2021-03-31
1,500 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,119 GBP2020-04-01 ~ 2021-03-31

  • CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED
    Info
    LEDGE 315 LIMITED - 1997-03-05
    Registered number SC172885
    Johnstone House 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1997-02-24 and dissolved on 2024-02-06 (26 years 11 months). The company status is Dissolved.
    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.