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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
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -104,763 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Wilson, John Andrew
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Czarnecki, Pawel Mateusz
    Accountant born in May 1976
    Individual
    Officer
    icon of calendar 2023-09-08 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Poddar, Anoop Kumar
    Ceo born in January 1974
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Dalziel, Robert
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 5
    Donaldson, William Rowland
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Jewkes, Robert John
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Nelson, Keith Wilfred
    Mariner born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    icon of address2, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
10,183 GBP2024-01-01 ~ 2024-12-31
-10,825 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
10,183 GBP2024-01-01 ~ 2024-12-31
-10,825 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
10,183 GBP2024-01-01 ~ 2024-12-31
-5,226,776 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,183 GBP2024-01-01 ~ 2024-12-31
-5,226,776 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
2,169,732 GBP2024-12-31
2,170,000 GBP2023-12-31
Cash at bank and in hand
1,122 GBP2023-12-31
Current Assets
2,169,732 GBP2024-12-31
2,171,122 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,362 GBP2024-12-31
-18,935 GBP2023-12-31
Net Current Assets/Liabilities
2,162,370 GBP2024-12-31
2,152,187 GBP2023-12-31
Total Assets Less Current Liabilities
2,162,371 GBP2024-12-31
2,152,188 GBP2023-12-31
Net Assets/Liabilities
2,162,371 GBP2024-12-31
2,152,188 GBP2023-12-31
Equity
Called up share capital
16,297,980 GBP2024-12-31
16,297,980 GBP2023-12-31
14,303,004 GBP2023-01-01
Share premium
10,952,726 GBP2024-12-31
10,952,726 GBP2023-12-31
10,952,726 GBP2023-01-01
Retained earnings (accumulated losses)
-25,088,335 GBP2024-12-31
-25,098,518 GBP2023-12-31
-19,871,742 GBP2023-01-01
Equity
2,162,371 GBP2024-12-31
2,152,188 GBP2023-12-31
5,383,988 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,183 GBP2024-01-01 ~ 2024-12-31
-5,226,776 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,994,976 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,994,976 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,168,500 GBP2024-12-31
2,170,000 GBP2023-12-31
Other Debtors
Current
1,232 GBP2024-12-31
Cash and Cash Equivalents
1,122 GBP2023-12-31
Trade Creditors/Trade Payables
Current
810 GBP2023-12-31
Amounts owed to group undertakings
Current
6,270 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,092 GBP2024-12-31
18,125 GBP2023-12-31
Creditors
Current
7,362 GBP2024-12-31
18,935 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,297,980 shares2024-12-31
16,297,980 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • INTEROCEAN GROUP SERVICES LIMITED
    Info
    LIONEL BIDCO LIMITED - 2024-03-15
    Registered number SC484003
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2014-08-11 (11 years 3 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
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
  • INTEROCEAN GROUP SERVICES LIMITED
    S
    Registered number Sc484003
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Corporate in Companies House, United Kingdom
    CIF 2
  • LIONEL BIDCO LIMITED
    S
    Registered number Sc484003
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    994,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    LOSTLANE LIMITED - 2007-08-24
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -1,596,535 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -478,469 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.