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 7
  • 1
    Ning, Bo
    Fund Manager born in November 1979
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - director → CIF 0
  • 2
    Koh, Cai De Adrian
    Private Equity born in May 1986
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - director → CIF 0
  • 3
    Deans, Rory Stuart
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    2013-04-11 ~ now
    OF - director → CIF 0
  • 4
    Chern, Chee Wee
    Private Equity born in September 1978
    Individual (11 offsprings)
    Officer
    2024-03-08 ~ now
    OF - director → CIF 0
  • 5
    Lee, Keng Lin
    Maritime & Transportation born in March 1975
    Individual (9 offsprings)
    Officer
    2024-03-08 ~ now
    OF - director → CIF 0
  • 6
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    OF - secretary → CIF 0
  • 7
    Wtc Schiphol - Tower B7, Schiphol Boulevard 143, Schiphol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Spronk, Roderik
    Director born in September 1983
    Individual
    Officer
    2021-11-23 ~ 2024-02-29
    OF - director → CIF 0
  • 2
    Slattery, Vincent Alfred
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2021-03-24
    OF - secretary → CIF 0
  • 3
    Simons, Johannes Felix Lambertus Maria
    Director born in May 1965
    Individual
    Officer
    2013-04-11 ~ 2016-02-01
    OF - director → CIF 0
    2016-05-01 ~ 2018-09-01
    OF - director → CIF 0
  • 4
    Ras, Mark Norman
    Company Director born in September 1971
    Individual
    Officer
    2021-06-14 ~ 2024-02-29
    OF - director → CIF 0
  • 5
    Van Leeuwen, Maurits Wouter Leonard
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2021-11-23
    OF - director → CIF 0
  • 6
    Munniksma, Koen Peter Paul
    Mathematician born in February 1984
    Individual
    Officer
    2016-02-01 ~ 2016-05-01
    OF - director → CIF 0
  • 7
    Scott, Charles Marshall
    Solicitor born in January 1953
    Individual (4 offsprings)
    Officer
    2013-04-11 ~ 2013-04-11
    OF - director → CIF 0
  • 8
    SENTINEL MARINE SUPPORT LIMITED - 2013-05-02
    SENTINEL MARINE LIMITED - 2013-04-09
    MOUNTWEST 745 LIMITED - 2007-04-26
    First Floor Pioneer House, 79 Waterloo Quay, Aberdeen, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    -558 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-07-01 ~ 2020-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SENTINEL OFFSHORE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70210 - Public Relations And Communications Activities
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
9,494,248 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
8,697,860 GBP2019-12-31
Operating Profit/Loss
7,978,824 GBP2019-01-01 ~ 2019-12-31
7,277,085 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
16,950 GBP2019-12-31
21,372 GBP2018-12-31
Fixed Assets - Investments
67,061,077 GBP2019-12-31
42,079,712 GBP2018-12-31
Fixed Assets
67,078,027 GBP2019-12-31
42,101,084 GBP2018-12-31
Debtors
41,730 GBP2019-12-31
453,889 GBP2018-12-31
Cash at bank and in hand
3,849 GBP2019-12-31
2,022,936 GBP2018-12-31
Current Assets
45,579 GBP2019-12-31
2,476,825 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-7,246,283 GBP2019-12-31
-3,910,357 GBP2018-12-31
Net Current Assets/Liabilities
-7,200,704 GBP2019-12-31
-1,433,532 GBP2018-12-31
Total Assets Less Current Liabilities
59,877,323 GBP2019-12-31
40,667,552 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-17,900,000 GBP2019-12-31
-17,900,000 GBP2018-12-31
Net Assets/Liabilities
41,977,323 GBP2019-12-31
22,767,552 GBP2018-12-31
Equity
Called up share capital
25,217,012 GBP2019-12-31
25,217,012 GBP2018-12-31
Other miscellaneous reserve
-1,428,191 GBP2019-12-31
-1,428,191 GBP2018-12-31
Equity
41,977,323 GBP2019-12-31
22,767,552 GBP2018-12-31
Called up share capital, Restated amount
25,217,012 GBP2017-12-31
Retained earnings (accumulated losses), Restated amount
202,552 GBP2017-12-31
Restated amount
23,991,373 GBP2017-12-31
Profit/Loss
19,209,771 GBP2019-01-01 ~ 2019-12-31
-1,223,821 GBP2018-01-01 ~ 2018-12-31
Equity
Retained earnings (accumulated losses)
18,188,502 GBP2019-12-31
-1,021,269 GBP2018-12-31
Average Number of Employees
142019-01-01 ~ 2019-12-31
142018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,109 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,159 GBP2019-12-31
737 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,422 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
16,950 GBP2019-12-31
21,372 GBP2018-12-31
Investments in Subsidiaries
67,061,077 GBP2019-12-31
42,079,712 GBP2018-12-31
Other Debtors
Current
3,400 GBP2019-12-31
5,265 GBP2018-12-31
Prepayments/Accrued Income
Current
6,019 GBP2019-12-31
12,088 GBP2018-12-31
Trade Creditors/Trade Payables
Current
20,346 GBP2019-12-31
11,615 GBP2018-12-31
Amounts owed to group undertakings
Current
381,809 GBP2019-12-31
81,087 GBP2018-12-31
Other Creditors
Current
41,819 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
6,844,128 GBP2019-12-31
3,775,836 GBP2018-12-31
Creditors
Current
7,246,283 GBP2019-12-31
3,910,357 GBP2018-12-31
Other Remaining Borrowings
Non-current
17,900,000 GBP2019-12-31
17,900,000 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
17,900,000 GBP2019-12-31
17,900,000 GBP2018-12-31
Related profiles found in government register
  • SENTINEL OFFSHORE HOLDINGS LIMITED
    Info
    Registered number SC447384
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen AB11 5PJ
    Private Limited Company incorporated on 2013-04-11 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • SENTINEL OFFSHORE HOLDINGS LIMITED
    S
    Registered number Sc447384
    Pioneer House, 79 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
    Uk Companies Act in Edinburgh, Scotland
    CIF 1
  • SENTINEL OFFSHORE HOLDINGS LIMITED
    S
    Registered number Sc447384
    Pioneer House, First Floor, 19 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
    Incorporated Scottish Company in Edinburgh, Scotland
    CIF 2
  • SENTINEL OFFSHORE HOLDINGS LIMITED
    S
    Registered number Sc447384
    The Exchange 1, Eighth Floor, 62 Market Street, Aberdeen, Scotland, AB11 5PJ
    Limited Liability Company in Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Exchange 1 Eight Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    22,701 GBP2019-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -23,843 GBP2019-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    The Exchange 1 Eighthfloor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    90,526 GBP2019-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    -3,139 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-11-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    1,135,810 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    27,110,982 GBP2019-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.