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
    Mackay, Duane
    Cfo born in July 1969
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Mackay, Duane
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Adu, Lynne
    Vp Commercial born in November 1970
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Greg
    Coo born in November 1970
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Morrison, Bernard Iain
    Business Executive born in May 1954
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Phillips, Neil Henry George
    Individual
    Officer
    2009-12-08 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 3
    Hogan, John Anthony
    Chairman, Pangeo born in April 1953
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ 2011-02-24
    OF - Director → CIF 0
  • 4
    Burgess, Trevor Michael
    Private Equity Investment born in June 1954
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2014-12-15
    OF - Director → CIF 0
  • 5
    400-430 Water Street, 400-430 Water Street, St. John's, Nefoundland, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Suite 900-29000, North Loop West, Mc 6205, Houston, Texas, United States
    Corporate
    Person with significant control
    2021-06-28 ~ 2021-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    37, Queen Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-26 ~ 2020-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

KRAKEN ROBOTICS SERVICES UK LIMITED

Previous name
PANGEO SUBSEA SCOTLAND LIMITED - 2022-12-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
222021-01-01 ~ 2021-12-31
192020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
556,804 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
31,798 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
31,798 GBP2021-12-31
Intangible Assets
Other than goodwill
525,006 GBP2021-12-31
Intangible Assets
525,006 GBP2021-12-31
Property, Plant & Equipment
166,203 GBP2021-12-31
161,847 GBP2020-12-31
Fixed Assets
691,209 GBP2021-12-31
161,847 GBP2020-12-31
Total Inventories
183,936 GBP2021-12-31
24,951 GBP2020-12-31
Debtors
1,807,067 GBP2021-12-31
2,043,963 GBP2020-12-31
Cash at bank and in hand
60,010 GBP2021-12-31
323,603 GBP2020-12-31
Current Assets
2,051,013 GBP2021-12-31
2,392,517 GBP2020-12-31
Creditors
Amounts falling due within one year
2,024,321 GBP2021-12-31
1,339,336 GBP2020-12-31
Net Current Assets/Liabilities
26,692 GBP2021-12-31
1,053,181 GBP2020-12-31
Total Assets Less Current Liabilities
717,901 GBP2021-12-31
1,215,028 GBP2020-12-31
Creditors
Amounts falling due after one year
5,056,896 GBP2021-12-31
4,717,906 GBP2020-12-31
Net Assets/Liabilities
-4,338,995 GBP2021-12-31
-3,502,878 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-4,338,996 GBP2021-12-31
-3,502,879 GBP2020-12-31
Equity
-4,338,995 GBP2021-12-31
-3,502,878 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202021-01-01 ~ 2021-12-31
Motor vehicles
0.252021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
556,804 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
31,798 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
31,798 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,725 GBP2021-12-31
59,363 GBP2020-12-31
Furniture and fittings
222,931 GBP2021-12-31
214,309 GBP2020-12-31
Improvements to leasehold property
104,894 GBP2021-12-31
104,894 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
428,550 GBP2021-12-31
378,566 GBP2020-12-31
Motor vehicles
12,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,078 GBP2021-12-31
41,722 GBP2020-12-31
Furniture and fittings
157,253 GBP2021-12-31
137,832 GBP2020-12-31
Improvements to leasehold property
54,872 GBP2021-12-31
37,164 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,347 GBP2021-12-31
216,718 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,356 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
19,421 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
3,144 GBP2021-01-01 ~ 2021-12-31
Improvements to leasehold property
17,708 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,629 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,144 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
41,647 GBP2021-12-31
17,641 GBP2020-12-31
Furniture and fittings
65,678 GBP2021-12-31
76,477 GBP2020-12-31
Motor vehicles
8,856 GBP2021-12-31
Improvements to leasehold property
50,022 GBP2021-12-31
67,730 GBP2020-12-31
Trade Debtors/Trade Receivables
1,755,018 GBP2021-12-31
2,018,326 GBP2020-12-31
Other Debtors
52,049 GBP2021-12-31
25,637 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,024,321 GBP2021-12-31
1,339,336 GBP2020-12-31
  • KRAKEN ROBOTICS SERVICES UK LIMITED
    Info
    PANGEO SUBSEA SCOTLAND LIMITED - 2022-12-21
    Registered number SC369756
    Suite A, Pavilion 7, Kingshill Park, Venture Drive, Westhill, Aberdeen AB32 6FL
    Private Limited Company incorporated on 2009-12-08 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.