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
    Moore, Fraser
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 2
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-08 ~ now
    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
Ceased 8
  • 1
    Czarnecki, Pawel Mateusz
    Accountant born in May 1976
    Individual
    Officer
    2023-09-08 ~ 2024-10-09
    OF - director → CIF 0
  • 2
    Nelson, Keith Wilfred
    Mariner born in June 1957
    Individual (7 offsprings)
    Officer
    2014-09-17 ~ 2023-09-08
    OF - director → CIF 0
  • 3
    Poddar, Anoop Kumar
    Ceo born in January 1974
    Individual
    Officer
    2014-08-11 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Wilson, John Andrew
    Director born in February 1984
    Individual (15 offsprings)
    Officer
    2014-08-11 ~ 2023-09-08
    OF - director → CIF 0
  • 5
    Dalziel, Robert
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2014-09-17 ~ 2015-03-04
    OF - director → CIF 0
  • 6
    Donaldson, William Rowland
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-02-15
    OF - director → CIF 0
  • 7
    Jewkes, Robert John
    Director born in November 1955
    Individual
    Officer
    2020-01-01 ~ 2021-06-30
    OF - director → CIF 0
  • 8
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,884,378 GBP2022-12-31
    Person with significant control
    2017-08-11 ~ 2023-09-08
    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
parent relation
Company in focus

INTEROCEAN GROUP SERVICES LIMITED

Previous name
LIONEL BIDCO LIMITED - 2024-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
1,117,572 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,117,572 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,825 GBP2023-01-01 ~ 2023-12-31
-252,536 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-10,825 GBP2023-01-01 ~ 2023-12-31
865,036 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,226,776 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,226,776 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,170,000 GBP2023-12-31
15,865,383 GBP2022-12-31
Cash at bank and in hand
1,122 GBP2023-12-31
1,122 GBP2022-12-31
Current Assets
2,171,122 GBP2023-12-31
15,866,505 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,935 GBP2023-12-31
-10,153,199 GBP2022-12-31
Net Current Assets/Liabilities
2,152,187 GBP2023-12-31
5,713,306 GBP2022-12-31
Total Assets Less Current Liabilities
2,152,188 GBP2023-12-31
5,713,307 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-329,319 GBP2022-12-31
Net Assets/Liabilities
2,152,188 GBP2023-12-31
5,383,988 GBP2022-12-31
Equity
Called up share capital
16,297,980 GBP2023-12-31
14,303,004 GBP2022-12-31
10,964 GBP2022-01-01
Share premium
10,952,726 GBP2023-12-31
10,952,726 GBP2022-12-31
10,952,726 GBP2022-01-01
Retained earnings (accumulated losses)
-25,098,518 GBP2023-12-31
-19,871,742 GBP2022-12-31
-19,871,742 GBP2022-01-01
Equity
2,152,188 GBP2023-12-31
5,383,988 GBP2022-12-31
-8,908,052 GBP2022-01-01
Issue of Equity Instruments
Called up share capital
1,994,976 GBP2023-01-01 ~ 2023-12-31
14,292,040 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,994,976 GBP2023-01-01 ~ 2023-12-31
14,292,040 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,226,776 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,405 GBP2023-01-01 ~ 2023-12-31
8,550 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
197,500 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
24,508 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
235,133 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,170,000 GBP2023-12-31
15,827,397 GBP2022-12-31
Other Debtors
Current
37,986 GBP2022-12-31
Debtors
Current
2,170,000 GBP2023-12-31
15,865,383 GBP2022-12-31
Cash and Cash Equivalents
1,122 GBP2023-12-31
1,122 GBP2022-12-31
Other Remaining Borrowings
Current
6,925,604 GBP2022-12-31
Trade Creditors/Trade Payables
Current
810 GBP2023-12-31
810 GBP2022-12-31
Amounts owed to group undertakings
Current
839,162 GBP2022-12-31
Other Creditors
Current
1 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,125 GBP2023-12-31
2,387,622 GBP2022-12-31
Creditors
Current
18,935 GBP2023-12-31
10,153,199 GBP2022-12-31
Amounts owed to group undertakings
Non-current
329,319 GBP2022-12-31
Creditors
Non-current
329,319 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,925,604 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,297,980 shares2023-12-31
14,303,004 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INTEROCEAN GROUP SERVICES LIMITED
    Info
    LIONEL BIDCO LIMITED - 2024-03-15
    Registered number SC484003
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2014-08-11 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • INTEROCEAN GROUP SERVICES LIMITED
    S
    Registered number Sc484003
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
  • LIONEL BIDCO LIMITED
    S
    Registered number Sc484003
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LIONEL BIDCO LIMITED
    S
    Registered number Sc484003
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -225,786 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LOSTLANE LIMITED - 2007-08-24
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -2,595,663 GBP2023-12-31
    Person with significant control
    2017-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -402,737 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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