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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 13
  • 1
    Martin, Paul Brian
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Paul Brian Martin
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Helps, Kenneth Royston
    Company Director born in February 1953
    Individual (8 offsprings)
    Officer
    1991-08-13 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Evans, Phillip
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 4
    Pollard, Timothy Noel
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2012-04-19
    OF - Director → CIF 0
  • 5
    Alkim, Ihsaner
    General Manager born in April 1954
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Gate, Kevin
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Kevin Gate
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Moss, Nicholas Anthony
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
    Moss, Nicholas Anthony
    Individual (29 offsprings)
    Officer
    1991-06-13 ~ 1997-01-15
    OF - Secretary → CIF 0
    Nicholas Anthony Moss
    Born in September 1955
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Gray, Kenneth Walter, Dr
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2008-04-29
    OF - Director → CIF 0
  • 9
    Mulvaney, Jennifer Mary
    Solicitor
    Individual (14 offsprings)
    Officer
    1991-06-13 ~ 1991-08-13
    OF - Director → CIF 0
  • 10
    Boyt, Peter Derek
    Engineer born in May 1966
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02 02754253
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02 02754253
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 255 offsprings)
    Officer
    1997-01-15 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 12
    BART SECRETARIES LIMITED
    05631305 02501804
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    2011-12-08 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2009-07-01 ~ 2011-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEAN BLUE SOFTWARE LIMITED

Period: 2004-03-05 ~ now
Company number: 02620271
Registered names
OCEAN BLUE SOFTWARE LIMITED - now
ANYCO G LIMITED - 1991-08-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
24,557 GBP2016-08-31
128,306 GBP2015-08-31
Tangible fixed assets
16,725 GBP2016-08-31
16,509 GBP2015-08-31
Fixed Assets - Investments
9,003 GBP2016-08-31
3 GBP2015-08-31
Fixed Assets
50,285 GBP2016-08-31
144,818 GBP2015-08-31
Debtors
70,642 GBP2016-08-31
127,419 GBP2015-08-31
Cash at bank and in hand
151,144 GBP2016-08-31
36,187 GBP2015-08-31
Current Assets
221,786 GBP2016-08-31
163,606 GBP2015-08-31
Current liabilities
-98,403 GBP2016-08-31
-155,120 GBP2015-08-31
Net Current Assets/Liabilities
123,383 GBP2016-08-31
8,486 GBP2015-08-31
Total Assets Less Current Liabilities
173,668 GBP2016-08-31
153,304 GBP2015-08-31
Non-current liabilities
-166,645 GBP2016-08-31
-151,084 GBP2015-08-31
Provisions for liabilities and charges
0 GBP2016-08-31
0 GBP2015-08-31
Accruals and deferred income
0 GBP2016-08-31
0 GBP2015-08-31
Net assets/liabilities including pension asset/liability
7,023 GBP2016-08-31
2,220 GBP2015-08-31
Called-up share capital
6,100 GBP2016-08-31
6,100 GBP2015-08-31
Share premium account
298,570 GBP2016-08-31
298,570 GBP2015-08-31
Other aggregate reserves
7,775 GBP2016-08-31
7,775 GBP2015-08-31
Retained earnings
-305,422 GBP2016-08-31
-310,225 GBP2015-08-31
Shareholder's fund
7,023 GBP2016-08-31
2,220 GBP2015-08-31
Intangible fixed assets - Cost/valuation
1,319,711 GBP2016-08-31
1,319,711 GBP2015-08-31
Intangible fixed assets - Accumulated amortisation/impairment
1,295,154 GBP2016-08-31
1,191,405 GBP2015-08-31
Amortisation expense of intangible fixed assets
103,749 GBP2015-09-01 ~ 2016-08-31
Cost/valuation of tangible fixed assets
185,293 GBP2016-08-31
178,809 GBP2015-08-31
Depreciation of tangible fixed assets
168,568 GBP2016-08-31
162,300 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
6,268 GBP2015-09-01 ~ 2016-08-31
Secured debts
10,417 GBP2016-08-31
35,417 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
46,368 shares2016-08-31
Par Value of Share
Class 1 ordinary share
0.010000 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
464 GBP2016-08-31
464 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
5,636 shares2016-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 2 ordinary share
5,636 GBP2016-08-31
5,636 GBP2015-08-31

Related profiles found in government register
  • OCEAN BLUE SOFTWARE LIMITED
    Info
    CABOT INTERNATIONAL SOFTWARE GROUP LIMITED - 2004-03-05
    ANYCO G LIMITED - 2004-03-05
    Registered number 02620271
    Here, Bath Road, Bristol BS4 3AP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-13 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • OCEAN BLUE SOFTWARE LTD
    S
    Registered number 02620271
    Bath Road Studios, 470 Bath Road, Arnos Vale, Bristol, England, BS4 3AP
    CIF 1
  • OCEAN BLUE SOFTWARE LTD
    S
    Registered number 02620271
    Bath Road Studios, 470 Bath Road, Bristol, United Kingdom, BS4 3AP
    CIF 2
  • OCEAN BLUE SOFTWARE LTD
    S
    Registered number 02620271
    Bath Road Studios, 470 Bath Road, Arnos Vale, Bristol, England, BS4 3AP
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NEXUS DEVELOPMENTS LIMITED
    06867371
    Here, Bath Road, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NEXUS TV LIMITED
    06867503
    Here, Bath Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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