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CTS OFFSHORE AND MARINE LIMITED
Company number 05960293 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CTS OFFSHORE AND MARINE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in CTS OFFSHORE AND MARINE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05960293
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 October 2006
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Repair of machinery; Repair and maintenance of ships and boats; Repair of other equipment; Agents specialised in the sale of other particular products
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CTS OFFSHORE AND MARINE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 March 2026) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CTS OFFSHORE AND MARINE LIMITED
CTS OFFSHORE AND MARINE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of CTS OFFSHORE AND MARINE LIMITED · statement of 28 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ESTATE OF GULBER SURI | — | 425,001 | ORDINARY |
| Masked · in the company report | — | — | — |
| RAHUL VED | — | 23,600 | ORDINARY |
People with significant control · 1 current
Who controls CTS OFFSHORE AND MARINE LIMITED
CTS OFFSHORE AND MARINE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Evangelin Reyes Suri | Shares: 75% or more Voting rights: 75% or more | 12 June 2026 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gulber Suri | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 12 June 2026 |
Officers · 3 current
Who runs CTS OFFSHORE AND MARINE LIMITED
CTS OFFSHORE AND MARINE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BHARDWAJ, Amit | Director | 2 July 2026 | British | England |
| GONZALES, Princess Joanne Katrina | Director | 2 July 2026 | Filipino | United Arab Emirates |
| SURI, Evangelin Reyes | Director | 1 November 2025 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEASEY, Stephen Gregory | Secretary | 9 October 2006 | 29 July 2011 |
| CAHILL, Michael John Christopher | Director | 9 October 2006 | 29 July 2011 |
| CHADHA, Gurjit Singh | Director | 18 October 2012 | 16 June 2013 |
| CHAUDHARY, Amit | Director | 1 October 2016 | 31 October 2026 |
| GUPTA, Rajan | Director | 23 July 2026 | 27 October 2026 |
| GUPTA, Ravi | Director | 18 October 2012 | 10 May 2017 |
| GUPTA, Vaibhav | Director | 1 October 2016 | 31 October 2024 |
| MAZHU VAN CHERY, Mathew Babu | Director | 1 August 2011 | 3 February 2013 |
| RUMSEY, David William | Director | 16 October 2008 | 29 July 2011 |
| SURI, Evangelin Reyes | Director | 1 March 2019 | 31 March 2023 |
| SURI, Gulber | Director | 1 August 2011 | 22 November 2025 |
| SURI, Gulbir | Director | 5 March 2008 | 29 July 2011 |
| SURI, Sanjay | Director | 1 June 2024 | 3 August 2026 |
| VED, Rahul | Director | 1 March 2019 | 1 July 2026 |
| WARD, Robert Dennis | Director | 9 October 2006 | 29 December 2006 |
| WOYDA, Jeffrey David | Director | 4 January 2007 | 16 October 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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