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
    Deans, Rory Stuart
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ferrari, Robert William
    Director born in November 1981
    Individual (12 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Jonathan Clive
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 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
    Active 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
    The Exchange 1, Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,188,502 GBP2019-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Black, John Alexander
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Spronk, Roderik
    Director born in September 1983
    Individual
    Officer
    2021-11-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Slattery, Vincent Alfred
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2021-03-24
    OF - Director → CIF 0
    Slattery, Vincent Alfred
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 4
    Simons, Johannes Felix Lambertus Maria
    Director born in May 1965
    Individual
    Officer
    2015-03-31 ~ 2016-02-01
    OF - Director → CIF 0
    2016-05-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Ras, Mark Norman
    Director born in September 1971
    Individual
    Officer
    2021-11-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Munniksma, Koen Peter Paul
    Mathematician born in February 1984
    Individual
    Officer
    2016-02-01 ~ 2016-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SENTINEL OFFSHORE VESSELS 54 LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,845,527 GBP2019-12-31
14,454,180 GBP2018-12-31
Debtors
61,185 GBP2019-12-31
2,134,200 GBP2018-12-31
Cash at bank and in hand
587 GBP2019-12-31
5,164 GBP2018-12-31
Current Assets
61,772 GBP2019-12-31
2,139,364 GBP2018-12-31
Net Current Assets/Liabilities
-962,245 GBP2019-12-31
570,078 GBP2018-12-31
Total Assets Less Current Liabilities
12,883,282 GBP2019-12-31
15,024,258 GBP2018-12-31
Creditors
Non-current
-7,696,602 GBP2018-12-31
Net Assets/Liabilities
12,883,282 GBP2019-12-31
7,327,656 GBP2018-12-31
Equity
Called up share capital
11,291,863 GBP2019-12-31
6,872,047 GBP2018-12-31
6,847,047 GBP2017-12-31
Retained earnings (accumulated losses)
1,591,419 GBP2019-12-31
455,609 GBP2018-12-31
22,739 GBP2017-12-31
Equity
12,883,282 GBP2019-12-31
7,327,656 GBP2018-12-31
6,869,786 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,135,810 GBP2019-01-01 ~ 2019-12-31
832,870 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,135,810 GBP2019-01-01 ~ 2019-12-31
832,870 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
4,419,816 GBP2019-01-01 ~ 2019-12-31
25,000 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
4,419,816 GBP2019-01-01 ~ 2019-12-31
25,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
Amounts Owed By Related Parties
Current
2,129,202 GBP2018-12-31
Other Debtors
Amounts falling due within one year
61,185 GBP2019-12-31
4,998 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
61,185 GBP2019-12-31
2,134,200 GBP2018-12-31
Amounts owed to group undertakings
Current
1,023,669 GBP2019-12-31
1,562,089 GBP2018-12-31
Corporation Tax Payable
333 GBP2019-12-31
333 GBP2018-12-31
Other Creditors
Current
15 GBP2019-12-31
6,864 GBP2018-12-31
Non-current
7,696,602 GBP2018-12-31
  • SENTINEL OFFSHORE VESSELS 54 LIMITED
    Info
    Registered number SC502060
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen AB11 5PJ
    Private Limited Company incorporated on 2015-03-31 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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