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
    Ulstein, Havard
    Chief Executive Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ now
    OF - director → CIF 0
  • 2
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    45, Queens Road, Aberdeen, Scotland
    Corporate (18 parents, 7 offsprings)
    Officer
    2024-05-24 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Sundet, Henning
    Chief Financial Officer born in January 1958
    Individual
    Officer
    2018-08-01 ~ 2023-09-09
    OF - director → CIF 0
    Mr Henning Sundet
    Born in January 1958
    Individual
    Person with significant control
    2018-08-01 ~ 2023-09-09
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lippe, Lyder Von Der
    Deputy Managing Director born in August 1957
    Individual
    Officer
    2014-12-04 ~ 2018-08-01
    OF - director → CIF 0
    Lyder Von Der Lippe
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Milne, Natalie
    Individual
    Officer
    2014-12-04 ~ 2018-08-01
    OF - secretary → CIF 0
  • 4
    Havard Ulstein
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    45, Queens Road, Aberdeen, Scotland
    Corporate
    Officer
    2018-08-01 ~ 2024-05-24
    PE - secretary → CIF 0
  • 6
    4th Floor Willow House, Cricket Square, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISLAND OFFSHORE UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
306 GBP2023-12-31
802 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-334,809 GBP2023-12-31
-320,706 GBP2022-12-31
Net Current Assets/Liabilities
-334,503 GBP2023-12-31
-319,904 GBP2022-12-31
Total Assets Less Current Liabilities
-333,503 GBP2023-12-31
-318,904 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-433,845 GBP2023-12-31
-472,600 GBP2022-12-31
Net Assets/Liabilities
-767,348 GBP2023-12-31
-791,504 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-768,348 GBP2023-12-31
-792,504 GBP2022-12-31
Equity
-767,348 GBP2023-12-31
-791,504 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,314 GBP2023-12-31
3,408 GBP2022-12-31
Other Creditors
Current
333,495 GBP2023-12-31
317,298 GBP2022-12-31
Creditors
Current
334,809 GBP2023-12-31
320,706 GBP2022-12-31
Other Creditors
Non-current
433,845 GBP2023-12-31
472,600 GBP2022-12-31

Related profiles found in government register
  • ISLAND OFFSHORE UK LIMITED
    Info
    Registered number SC492749
    C/o Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen AB10 1BL
    Private Limited Company incorporated on 2014-12-04 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • ISLAND OFFSHORE UK LIMITED
    S
    Registered number missing
    Unit 1 19 Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, Scotland, AB21 9BG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    116,616 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.