logo
explain how to read the page

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 2
  • 1
    Rataj, Owen Ross
    Manager born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
    Mr Owen Ross Rataj
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Smith, Colin Stephen
    Manager born in August 1973
    Individual
    Officer
    icon of calendar 2024-10-04 ~ 2024-11-05
    OF - Director → CIF 0
    Mr Colin Stephen Smith
    Born in August 1973
    Individual
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

KALYPSO OFFSHORE ENERGY LTD

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42910 - Construction Of Water Projects
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.