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 2
  • 1
    Ward, Madeline Eve
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-09-05 ~ dissolved
    OF - Director → CIF 0
    Ward, Madeline Eve
    Individual (1 offspring)
    Officer
    2011-09-05 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Madeline Eve Ward
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-09-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr James John Ward
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-09-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ward, James John
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2018-06-23
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-09-05 ~ 2011-09-05
    OF - Director → CIF 0
  • 3
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-09-05 ~ 2011-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

4WARD SUBSEA LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 3 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
2 GBP2016-09-30
136 GBP2015-09-30
Inventory/Stocks
18,705 GBP2015-09-30
Debtors
6,101 GBP2016-09-30
2,349 GBP2015-09-30
Cash at bank and in hand
1 GBP2016-09-30
19,419 GBP2015-09-30
Current Assets
6,102 GBP2016-09-30
40,473 GBP2015-09-30
Current liabilities
11,982 GBP2016-09-30
33,480 GBP2015-09-30
Net Current Assets/Liabilities
-5,880 GBP2016-09-30
6,993 GBP2015-09-30
Total Assets Less Current Liabilities
-5,878 GBP2016-09-30
7,129 GBP2015-09-30
Called-up share capital
4 GBP2016-09-30
4 GBP2015-09-30
Retained earnings
-5,882 GBP2016-09-30
7,125 GBP2015-09-30
Shareholder's fund
-5,878 GBP2016-09-30
7,129 GBP2015-09-30
Cost/valuation of tangible fixed assets
670 GBP2015-09-30
Depreciation of tangible fixed assets
668 GBP2016-09-30
534 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
134 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
1 shares2016-09-30
Paid-up share capital
Class 2 ordinary share
1 GBP2016-09-30
1 GBP2015-09-30
Number of shares allotted
Class 3 ordinary share
1 shares2016-09-30
Paid-up share capital
Class 3 ordinary share
1 GBP2016-09-30
1 GBP2015-09-30

  • 4WARD SUBSEA LTD.
    Info
    Registered number SC406815
    82 Forest Avenue, Aberdeen, Grampian AB15 4TL
    Private Limited Company incorporated on 2011-09-05 and dissolved on 2018-11-13 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.