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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 15
  • 1
    Chamblee, Cliff Voss
    Retired Oil And Gas Company Founder And Executive born in August 1959
    Individual (1 offspring)
    Officer
    2020-02-05 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (335 offsprings)
    Officer
    2018-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Ehrlich, Ari David
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2020-06-11
    OF - Director → CIF 0
  • 4
    Pugh, Richard John
    Born in March 1984
    Individual (19 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Sibson, Michael John
    Born in April 1972
    Individual (17 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Rowley, William Roger
    Consultant born in December 1968
    Individual (4 offsprings)
    Officer
    2022-12-02 ~ 2024-08-08
    OF - Director → CIF 0
  • 7
    Gonzalez Rul Perez, Luis Fernando
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ 2024-11-25
    OF - Director → CIF 0
    Mr Luis Fernando Gonzalez Rul Perez
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2018-08-31 ~ 2022-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Speirs, Graeme Kenneth
    Born in April 1949
    Individual (29 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Graeme Kenneth Speirs
    Born in April 1949
    Individual (29 offsprings)
    Person with significant control
    2022-05-19 ~ now
    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
  • 9
    Wisthal, Piotr Adam
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2021-05-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (318 offsprings)
    Officer
    2018-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Pinto, Carlo
    Chief Operating Officer born in July 1975
    Individual (1 offspring)
    Officer
    2024-08-30 ~ 2025-09-03
    OF - Director → CIF 0
  • 12
    Larssen, Davis Marc
    Born in October 1971
    Individual (43 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Catenaci, Douglas Robert
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2020-06-11
    OF - Director → CIF 0
  • 14
    Mcbarron, Kevin
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
    Mr Kevin Mcbarron
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SULMARA SUBSEA INTERNATIONAL LIMITED

Period: 2018-08-30 ~ now
Company number: SC602514
Registered names
SULMARA SUBSEA INTERNATIONAL LIMITED - now
SLLP 238 LIMITED - 2018-08-30 SC633412... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
17,000 GBP2024-12-31
13,000 GBP2023-12-31
Net Current Assets/Liabilities
16,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
17,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
-1,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
4,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-4,000 GBP2024-12-31
-2,000 GBP2023-12-31
-0 GBP2022-12-31
Equity
-1,000 GBP2024-12-31
2,000 GBP2023-12-31
Profit/Loss
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
4,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
11,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
11,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
17,000 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
11,000 GBP2023-12-31
Non-current, Amounts falling due after one year
17,000 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • SULMARA SUBSEA INTERNATIONAL LIMITED
    Info
    SLLP 238 LIMITED - 2018-08-30
    Registered number SC602514
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • SULMARA SUBSEA INTERNATIONAL LIMITED
    S
    Registered number Sc602514
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Company Register, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SULMARA GEO LIMITED
    13014264
    11 Venn Gardens, Hartley, Plymouth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SULMARA SUBSEA LIMITED
    - now SC606923
    SLLP 242 LIMITED - 2018-11-07
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SULMARA SUBSEA MOZAMBIQUE LIMITED
    - now SC647043
    SLLP 279 LIMITED
    - 2020-02-17 SC647043 SC646388... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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