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
    Mr Andrew Boardman
    Born in September 1968
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Stafford, John Edward
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ dissolved
    OF - director → CIF 0
    Mr John Stafford
    Born in March 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Lee Foster
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Wood, Jeff
    Director born in May 1954
    Individual
    Officer
    2012-05-02 ~ 2013-01-31
    OF - director → CIF 0
  • 2
    Boardman, Andrew Thomas
    Born in September 1968
    Individual (28 offsprings)
    Officer
    2011-01-18 ~ 2016-12-19
    OF - director → CIF 0
  • 3
    Twitchin, Jonathan Charles De Bohun
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2012-08-10
    OF - director → CIF 0
  • 4
    Piercy, Linda
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2012-03-31
    OF - secretary → CIF 0
    Piercy, Linda Maria
    Individual (11 offsprings)
    Officer
    2014-12-12 ~ 2017-03-20
    OF - secretary → CIF 0
  • 5
    Price, Simon
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-12-12
    OF - secretary → CIF 0
  • 6
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-07-12 ~ 2010-07-12
    OF - director → CIF 0
  • 7
    Hatch, Steven
    Company Director born in September 1980
    Individual (12 offsprings)
    Officer
    2010-07-12 ~ 2013-03-01
    OF - director → CIF 0
  • 8
    Smith, Graham
    Born in March 1973
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2012-03-27
    OF - director → CIF 0
  • 9
    Walker, Craig
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2012-08-10
    OF - director → CIF 0
  • 10
    Foster, Lee Resby
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2014-08-31
    OF - director → CIF 0
    Foster, Lee Resby
    Company Director born in June 1966
    Individual (4 offsprings)
    2016-02-01 ~ 2016-12-19
    OF - director → CIF 0
  • 11
    BRINKWOOD LIMITED - 2010-11-29
    4th Floor Yorkshire House, 19 Chapel Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    392,729 GBP2018-04-30
    Officer
    2011-06-01 ~ 2013-02-28
    PE - director → CIF 0
  • 12
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-07-12 ~ 2010-07-12
    PE - secretary → CIF 0
parent relation
Company in focus

HSOG LTD

Previous names
BLUEWATER TECHNOLOGY LTD - 2014-11-04
HSOG LTD - 2014-09-29
OCEAN IRM LTD. - 2014-01-14
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
346,165 GBP2016-04-30
Property, Plant & Equipment
84,272 GBP2016-04-30
Fixed Assets
430,437 GBP2016-04-30
Total Inventories
91,764 GBP2016-04-30
Debtors
5,198 GBP2017-04-30
2,481,369 GBP2016-04-30
Cash at bank and in hand
39,149 GBP2017-04-30
15,079 GBP2016-04-30
Current Assets
44,347 GBP2017-04-30
2,588,212 GBP2016-04-30
Creditors
Current
2,637,559 GBP2017-04-30
2,110,307 GBP2016-04-30
Net Current Assets/Liabilities
-2,593,212 GBP2017-04-30
477,905 GBP2016-04-30
Total Assets Less Current Liabilities
-2,593,212 GBP2017-04-30
908,342 GBP2016-04-30
Equity
Called up share capital
4 GBP2017-04-30
4 GBP2016-04-30
Retained earnings (accumulated losses)
-2,593,216 GBP2017-04-30
908,338 GBP2016-04-30
Equity
-2,593,212 GBP2017-04-30
908,342 GBP2016-04-30
Average Number of Employees
152016-05-01 ~ 2017-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,032,171 GBP2016-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
686,006 GBP2016-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
207,456 GBP2016-05-01 ~ 2017-04-30
Intangible Assets
Other than goodwill
346,165 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
237,053 GBP2016-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-237,053 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,781 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,560 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-185,341 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Plant and equipment
84,272 GBP2016-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
184,169 GBP2016-04-30
Other Debtors
Current, Amounts falling due within one year
5,198 GBP2017-04-30
158,430 GBP2016-04-30
Debtors
Current, Amounts falling due within one year
5,198 GBP2017-04-30
2,481,369 GBP2016-04-30
Bank Borrowings/Overdrafts
Current
4 GBP2016-04-30
Trade Creditors/Trade Payables
Current
36,486 GBP2017-04-30
216,442 GBP2016-04-30
Other Taxation & Social Security Payable
Current
70,523 GBP2016-04-30

  • HSOG LTD
    Info
    BLUEWATER TECHNOLOGY LTD - 2014-11-04
    HSOG LTD - 2014-09-29
    OCEAN IRM LTD. - 2014-01-14
    Registered number SC381837
    C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2010-07-12 and dissolved on 2019-04-09 (8 years 8 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.