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
  • Wilson, Calum Robert
    Engineer born in April 1964
    Individual (1 offspring)
    Officer
    2005-01-18 ~ dissolved
    OF - director → CIF 0
    Mr Calum Robert Wilson
    Born in April 1964
    Individual (1 offspring)
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Burch, Gillian
    Individual
    Officer
    2005-01-18 ~ 2015-12-27
    OF - secretary → CIF 0
  • 2
    Glendale, Gryfe Road, Bridge Of Weir
    Corporate
    Officer
    2005-01-18 ~ 2005-01-18
    PE - nominee-director → CIF 0
  • 3
    ACS COMPANY SECRETARIES LIMITED
    Glendale, Gryfe Road, Bridge Of Weir
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-18 ~ 2005-01-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

C W SUBSEA LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
0 GBP2024-06-30
166 GBP2023-03-31
Current Assets
12,543 GBP2024-06-30
30,724 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,071 GBP2024-06-30
-9,012 GBP2023-03-31
Equity
4,723 GBP2024-06-30
20,430 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-06-30
12022-04-01 ~ 2023-03-31

  • C W SUBSEA LIMITED
    Info
    Registered number SC278567
    8 Dunnichen Road, Kingsmuir, Forfar DD8 2RQ
    Private Limited Company incorporated on 2005-01-18 and dissolved on 2025-03-11 (20 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    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.