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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 3
  • 1
    Smith, Colin Stephen
    Manager born in August 1973
    Individual (1 offspring)
    Officer
    2024-10-04 ~ 2024-11-05
    OF - Director → CIF 0
    Mr Colin Stephen Smith
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2024-10-04 ~ 2024-11-05
    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
    Rataj, Owen Ross
    Born in September 1991
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Mr Owen Ross Rataj
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KALYPSO OFFSHORE ENERGY LTD

Period: 2024-10-04 ~ now
Company number: SC824823
Registered name
KALYPSO OFFSHORE ENERGY LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43290 - Other Construction Installation
42910 - Construction Of Water Projects
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • KALYPSO OFFSHORE ENERGY LTD
    Info
    Registered number SC824823
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2024-10-04 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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