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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 9
  • 1
    Kinch, Elliot Lee
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Samuel Mcilwraith
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Boon Von Ochssee, Jan Willem Bruno
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Keir Watson
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Duncan, John Robert Fraser
    Born in August 1974
    Individual (18 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Riddoch, Ray Christopher John
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Jaffrey, Andrew
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Jaffrey
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2018-09-04 ~ 2021-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gordon, Neil Ralph
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
    Mr Neil Ralph Gordon
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    2018-04-13 ~ 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
  • 9
    GRANT SMITH LAW PRACTICE LIMITED
    - now SC145875 SC401723... (more)
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    252 Union Street, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (12 parents, 766 offsprings)
    Officer
    2018-04-13 ~ 2020-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SENTINEL SUBSEA LTD

Period: 2018-04-13 ~ now
Company number: SC594299
Registered name
SENTINEL SUBSEA LTD - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
7,048 GBP2024-12-31
10,597 GBP2023-12-31
Debtors
Current
89,823 GBP2024-12-31
1,067,061 GBP2023-12-31
Cash at bank and in hand
653,170 GBP2024-12-31
379,232 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-3,500 GBP2023-12-31
Net Assets/Liabilities
642,535 GBP2024-12-31
1,007,951 GBP2023-12-31
Equity
Called up share capital
1,334 GBP2024-12-31
1,334 GBP2023-12-31
Share premium
757,651 GBP2024-12-31
757,651 GBP2023-12-31
Retained earnings (accumulated losses)
-116,450 GBP2024-12-31
248,966 GBP2023-12-31
Equity
642,535 GBP2024-12-31
1,007,951 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,990 GBP2024-12-31
7,990 GBP2023-12-31
Office equipment
2,909 GBP2024-12-31
2,909 GBP2023-12-31
Computers
20,057 GBP2024-12-31
20,057 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,956 GBP2024-12-31
30,956 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,990 GBP2024-12-31
7,990 GBP2023-12-31
Office equipment
2,749 GBP2024-12-31
2,623 GBP2023-12-31
Computers
13,169 GBP2024-12-31
9,746 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,908 GBP2024-12-31
20,359 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
126 GBP2024-01-01 ~ 2024-12-31
Computers
3,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,549 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
29,130 GBP2024-12-31
304,185 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
26,337 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
34,356 GBP2024-12-31
762,876 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,675 GBP2024-12-31
288,104 GBP2023-12-31
Other Creditors
Current
54,346 GBP2024-12-31
138,523 GBP2023-12-31
Non-current
0 GBP2024-12-31
3,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,333,580 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,334 GBP2024-01-01 ~ 2024-12-31
1,334 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,500 GBP2024-12-31
18,000 GBP2023-12-31

Related profiles found in government register
  • SENTINEL SUBSEA LTD
    Info
    Registered number SC594299
    C/o Johnston Carmichael Strathlossie House, 1 Kirkhill Avenue, Elgin IV30 1JE
    PRIVATE LIMITED COMPANY incorporated on 2018-04-13 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • SENTINEL SUBSEA LIMITED
    S
    Registered number Sc594299
    C/o Johnston Carmichael, Strathlossie House, 1 Kirkhill Avenue, Elgin, Scotland, IV30 8DE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SENTINEL SUBSEA (MIDDLE EAST) LIMITED
    SC843032
    C/o Johnston Carmichael Strathlossie House, 1 Kirkhill Avenue, Elgin, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.