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 5
  • 1
    Reid, Alex
    Chief Operating Officer born in January 1979
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 2
    Clark, Alex
    Chief Commercial Officer born in November 1976
    Individual (4 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 3
    Laing, Simon
    Chief Financial Officer born in July 1971
    Individual (6 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 4
    Moore, Fraser
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 5
    INTEROCEAN GROUP SERVICES LIMITED - now
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,152,188 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Nelson, Keith Wilfred
    Chief Executive born in June 1957
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2023-09-08
    OF - director → CIF 0
  • 2
    Donaldson, William Rowland
    Chief Operating Officer born in September 1959
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2024-02-15
    OF - director → CIF 0
parent relation
Company in focus

TERRAOCEAN LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,259 GBP2023-12-31
8,230 GBP2022-12-31
Fixed Assets
3,259 GBP2023-12-31
8,230 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
202,852 GBP2023-12-31
1,570,806 GBP2022-12-31
Current Assets
202,852 GBP2023-12-31
1,570,806 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-608,848 GBP2023-12-31
-2,258,140 GBP2022-12-31
Net Current Assets/Liabilities
-405,996 GBP2023-12-31
-687,334 GBP2022-12-31
Total Assets Less Current Liabilities
-402,737 GBP2023-12-31
-679,104 GBP2022-12-31
Net Assets/Liabilities
-402,737 GBP2023-12-31
-679,104 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-402,738 GBP2023-12-31
-679,105 GBP2022-12-31
Equity
-402,737 GBP2023-12-31
-679,104 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,911 GBP2023-12-31
14,911 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,681 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,652 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,259 GBP2023-12-31
8,230 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
190,606 GBP2023-12-31
446,363 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,008,914 GBP2022-12-31
Other Debtors
Current
757 GBP2023-12-31
53,576 GBP2022-12-31
Prepayments/Accrued Income
Current
11,489 GBP2023-12-31
61,953 GBP2022-12-31
Debtors
Current
202,852 GBP2023-12-31
1,570,806 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,306 GBP2023-12-31
188,539 GBP2022-12-31
Amounts owed to group undertakings
Current
84,354 GBP2023-12-31
1,565,663 GBP2022-12-31
Taxation/Social Security Payable
Current
478,611 GBP2023-12-31
447,376 GBP2022-12-31
Other Creditors
Current
3,258 GBP2023-12-31
8,655 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,319 GBP2023-12-31
47,907 GBP2022-12-31
Creditors
Current
608,848 GBP2023-12-31
2,258,140 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
  • TERRAOCEAN LIMITED
    Info
    Registered number SC683310
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2020-12-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.