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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pritchard, Philip Anthony
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ 2025-03-12
    OF - Director → CIF 0
    Mr Philip Anthony Pritchard
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Slorach, Paul
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Pritchard, Damian O'neil
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Russel Timothy
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Dick, Alan John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Stevens, Richard Austin
    Born in December 1955
    Individual (63 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Stevens, Richard Austin
    Individual (63 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard Austin Stevens
    Born in December 1955
    Individual (63 offsprings)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Denjean, Kimberley Beulah
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Denjean, Kimberley Beulah
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ 2025-01-30
    OF - Secretary → CIF 0
    Mrs Kimberley Beulah Denjean
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2016-10-17 ~ 2024-07-24
    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
  • 8
    CE RESOURCES LIMITED
    SC623152 10186624
    110, Union Grove, Aberdeen, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-03-15 ~ 2025-02-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMARTER SUBSEA (HOLDINGS) LIMITED

Period: 2024-03-19 ~ now
Company number: SC547869
Registered names
SMARTER SUBSEA (HOLDINGS) LIMITED - now
MARGARETA LTD - 2024-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
3,512,097 GBP2025-02-28
0 GBP2023-10-31
Debtors
Current
170 GBP2025-02-28
0 GBP2023-10-31
Cash at bank and in hand
270 GBP2025-02-28
1 GBP2023-10-31
Creditors
Current
-85,760 GBP2025-02-28
85,760 GBP2025-02-28
0 GBP2023-10-31
Net Assets/Liabilities
3,426,777 GBP2025-02-28
1 GBP2023-10-31
Equity
Called up share capital
3,512,098 GBP2025-02-28
1 GBP2023-10-31
Retained earnings (accumulated losses)
-85,321 GBP2025-02-28
0 GBP2023-10-31
Equity
3,426,777 GBP2025-02-28
1 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2025-02-28
12022-11-01 ~ 2023-10-31
Investments in Subsidiaries
Cost valuation
3,512,097 GBP2025-02-28
0 GBP2023-10-31
Investments in Subsidiaries
3,512,097 GBP2025-02-28
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
360 GBP2025-02-28
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
84,720 GBP2025-02-28
0 GBP2023-10-31
Other Creditors
Current
430 GBP2025-02-28
0 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,059,430 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
3,059,430 GBP2023-11-01 ~ 2025-02-28
1 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • SMARTER SUBSEA (HOLDINGS) LIMITED
    Info
    MARGARETA LTD - 2024-03-19
    Registered number SC547869
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • MARGARETA LTD
    S
    Registered number SC547869
    100, Union Grove, Aberdeen, Scotland, AB10 6SB
    SCOTLAND
    CIF 1
  • MARGARETA LTD
    S
    Registered number SC547869
    110, Union Grove, Aberdeen, Scotland, AB10 6SB
    SCOTLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CE SECURITIES LIMITED
    08273496
    24 Holborn Viaduct, International House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-21 ~ 2019-01-29
    CIF 2 - Director → ME
    Person with significant control
    2018-12-21 ~ 2019-01-29
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    COLUMBUS ENERGY LLP
    OC368100
    24 Holborn Viaduct, International House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-18 ~ 2020-12-31
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-18 ~ 2020-12-31
    CIF 5 - LLP Designated Member → ME
  • 3
    COLUMBUS ENERGY PARTNERS LIMITED
    10186358
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-21 ~ 2019-01-29
    CIF 3 - Director → ME
    Person with significant control
    2018-12-21 ~ 2019-01-29
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 4
    DEEP SEA RECOVERY LIMITED
    04742766
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    DUNSMORE CAPITAL LIMITED - now
    CE CAPITAL PARTNERS LIMITED
    - 2022-03-02 08626490
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-12-21 ~ 2019-01-29
    CIF 1 - Director → ME
    Person with significant control
    2018-12-21 ~ 2019-01-29
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    INCUBATOR VENTURES LIMITED - now
    COLUMBUS VENTURES LTD - 2021-04-13
    CE SHELL LTD - 2019-11-25
    CE RESOURCES LIMITED
    - 2019-03-04 10186624 SC623152
    24 Holborn Viaduct, International House, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-12-21 ~ 2019-01-29
    CIF 4 - Director → ME
    Person with significant control
    2018-12-21 ~ 2019-01-29
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.