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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
Active 1
  • Kenny, Ulric
    Private Equity born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Punyer, Margaret Alison
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Satchel, Margaret Susan
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2012-09-30
    OF - Director → CIF 0
    Satchel, Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 3
    Petrie, Ernest Ross
    Company Director born in October 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1998-01-20
    OF - Director → CIF 0
  • 4
    Connor, Terence Michael
    Development Director born in October 1955
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Barratt, Trevor Stanley
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2012-01-17
    OF - Director → CIF 0
  • 6
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 7
    Holliday, Susan Elizabeth
    Born in December 1956
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1995-11-22
    OF - Director → CIF 0
    Holliday, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 8
    Diggory, Catherine Jeanne
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 9
    Mcgurk, Peter
    Managing Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Watt, David John
    Financial Director born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2016-07-18
    OF - Director → CIF 0
    Watt, David
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 11
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-09-22
    OF - Director → CIF 0
  • 12
    Wild, Jacqueline Mary
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2001-12-10
    OF - Director → CIF 0
  • 13
    Moran, David John
    Ceo born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 14
    Malcolm, Simon
    Chartered Accountant born in July 1971
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-10-12
    OF - Director → CIF 0
    Malcolm, Simon
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 15
    Cattermole, Susan
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2001-12-10
    OF - Director → CIF 0
    Cattermole, Susan
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    Oakley, Christopher John
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Hitchen, Jeremy Charles
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-22
    OF - Director → CIF 0
  • 18
    Murphy, Juliana
    Finance Director born in November 1943
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1996-11-21
    OF - Director → CIF 0
    Murphy, Juliana
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 19
    Kenny, Ulric
    Chartered Accountant born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-10-12
    OF - Director → CIF 0
  • 20
    Bennett, John Terence
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1997-11-28
    OF - Director → CIF 0
  • 21
    Siebert, John Alun
    Publisher born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Barber, Stephen David
    Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 24
    REACH DIRECTORS LIMITED - now
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 281 offsprings)
    Officer
    2001-12-10 ~ 2006-07-14
    PE - Director → CIF 0
  • 25
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1992-10-28 ~ 1993-10-13
    PE - Nominee Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-10-28 ~ 1992-11-02
    PE - Nominee Secretary → CIF 0
  • 27
    REACH SECRETARIES LIMITED - now
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2001-12-10 ~ 2006-07-14
    PE - Secretary → CIF 0
  • 28
    icon of address15, Pembroke Street Lower, Dublin 2, Ireland
    Corporate
    Person with significant control
    2016-11-15 ~ 2016-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OCEAN MEDIA MAGAZINES LIMITED

Previous names
INSIDE COMMUNICATIONS MEDIA LIMITED - 2006-08-09
MASTERPOINT LIMITED - 1997-01-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Amounts invested in assets
37,163 GBP2021-12-30
37,163 GBP2020-12-30
Debtors
6,394 GBP2021-12-30
10,699 GBP2020-12-30
Net Current Assets/Liabilities
-78,147 GBP2021-12-30
-71,723 GBP2020-12-30
Net Assets/Liabilities
-40,984 GBP2021-12-30
-34,560 GBP2020-12-30
Equity
Called up share capital
4,301 GBP2021-12-30
4,301 GBP2020-12-30
Retained earnings (accumulated losses)
-45,285 GBP2021-12-30
-38,861 GBP2020-12-30
Equity
-40,984 GBP2021-12-30
-34,560 GBP2020-12-30
Other Creditors
Amounts falling due within one year
81,230 GBP2021-12-30
82,172 GBP2020-12-30
Accrued Liabilities
Amounts falling due within one year
3,311 GBP2021-12-30
250 GBP2020-12-30
Average Number of Employees
02020-12-31 ~ 2021-12-30
02019-12-31 ~ 2020-12-30
Related profiles found in government register
  • OCEAN MEDIA MAGAZINES LIMITED
    Info
    INSIDE COMMUNICATIONS MEDIA LIMITED - 2006-08-09
    MASTERPOINT LIMITED - 2006-08-09
    Registered number 02759948
    icon of addressC/o Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1992-10-28 and dissolved on 2025-06-17 (32 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-01
    CIF 0
  • OCEAN MEDIA MAGAZINES LIMITED
    S
    Registered number 02759948
    icon of address21st Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.