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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 5
  • 1
    Todd, Adam Mark Alexander
    Lawyer born in July 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Pantin, Nicholas Paul Timothy
    Vice President born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Joranger, Espen
    Group Controller born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Dey, Kenneth David
    Managing Director / Platform Drilling Manager born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    SEAWELL HOLDING UK LIMITED - 2011-02-24
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-01-09 ~ 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 11
  • 1
    Scott, Duncan James Joseph
    Born in October 1959
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Jensen, Rune
    Senior Partner born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Anstead, Matthew James Symour
    Investment Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2017-09-21
    OF - Director → CIF 0
    Anstead, Matthew James Seymour
    Funds Manager born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ 2022-08-10
    OF - Director → CIF 0
  • 4
    Fear, Martyn James
    Chairman & Operating Partner born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Mair, Robin Barclay
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Mackenzie, Malcolm
    Chief Operating Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-22 ~ 2022-02-06
    OF - Director → CIF 0
  • 7
    Shanks, Alan Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 8
    Jacobsen, Kjell Erik
    Chairman born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ 2022-01-12
    OF - Director → CIF 0
  • 9
    Hvamb, Tomas
    Investment Professional born in August 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2020-11-06
    OF - Director → CIF 0
    icon of calendar 2022-08-10 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    Stables, Robert
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2020-04-02
    OF - Director → CIF 0
  • 11
    Herrera, Gregory John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-08-31
    OF - Director → CIF 0
    Herrara, Gregory John
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2020-11-06
    OF - Director → CIF 0
    icon of calendar 2022-01-12 ~ 2023-01-09
    OF - Director → CIF 0
parent relation
Company in focus

ROMAR TOPCO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
6,083,296 GBP2024-06-30
21,437,730 GBP2022-12-31
Debtors
3,979 GBP2024-06-30
3,208,617 GBP2022-12-31
Cash at bank and in hand
63,308 GBP2024-06-30
37,533 GBP2022-12-31
Current Assets
67,287 GBP2024-06-30
3,246,150 GBP2022-12-31
Net Current Assets/Liabilities
-24,915,784 GBP2024-06-30
-16,813,864 GBP2022-12-31
Net Assets/Liabilities
-18,832,488 GBP2024-06-30
4,623,866 GBP2022-12-31
Equity
Called up share capital
32,713 GBP2024-06-30
32,713 GBP2022-12-31
Share premium
2,462,988 GBP2024-06-30
2,462,988 GBP2022-12-31
Capital redemption reserve
600 GBP2024-06-30
600 GBP2022-12-31
Other miscellaneous reserve
2,452,038 GBP2024-06-30
2,452,038 GBP2022-12-31
Retained earnings (accumulated losses)
-23,780,827 GBP2024-06-30
-324,473 GBP2022-12-31
Equity
-18,832,488 GBP2024-06-30
4,623,866 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2024-06-30
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
6,083,296 GBP2024-06-30
21,437,730 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
18,002 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
3,133,804 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,979 GBP2024-06-30
56,811 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,979 GBP2024-06-30
3,208,617 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
7,853 GBP2022-12-31
Amounts owed to group undertakings
Current
4,411,267 GBP2024-06-30
1,189,125 GBP2022-12-31
Corporation Tax Payable
Current
166,404 GBP2024-06-30
29,700 GBP2022-12-31
Other Creditors
Current
20,405,400 GBP2024-06-30
18,833,336 GBP2022-12-31
Creditors
Current
24,983,071 GBP2024-06-30
20,060,014 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,519,282 shares2024-06-30
2,519,282 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
391,000 shares2024-06-30
391,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
111,000 shares2024-06-30
111,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
125,000 shares2024-06-30
125,000 shares2022-12-31
Equity
Called up share capital
32,713 GBP2024-06-30
32,713 GBP2022-12-31
Related profiles found in government register
  • ROMAR TOPCO LIMITED
    Info
    Registered number SC490403
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2014-11-03 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ROMAR TOPCO LIMITED
    S
    Registered number Sc490403
    icon of addressNewmill, Newburgh, Ellon, United Kingdom, AB41 6AP
    Limited By Shares in Companies House, Scotland
    CIF 1
  • ROMAR TOPCO LTD
    S
    Registered number Sc490403
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limted Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SLLP 225 LIMITED - 2018-03-13
    icon of addressNewmill, Newburgh, Ellon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -47,350 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-01-08 ~ dissolved
    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
  • 2
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    7,156,320 GBP2024-06-30
    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

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