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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 2
  • 1
    Rolf, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rolf, Jason John
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ now
    OF - Director → CIF 0
    Mr Jason John Rolf
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Rolf, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 2
    Llewellyn, Mark William
    Market Maker born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 2000-05-23
    OF - Director → CIF 0
  • 3
    Raw, Hamish
    Options & Futures Trader born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2000-05-23
    OF - Director → CIF 0
  • 4
    James, John Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 5
    Langan, Keith
    Options And Futures Trader born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-16 ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-29 ~ 1993-10-29
    PE - Nominee Secretary → CIF 0
  • 7
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of addressAshdown House, 2 Eversfield Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1999-05-17 ~ 2002-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

OCEAN CAPITAL LIMITED

Previous name
BES ASSURED 3 LIMITED - 2002-04-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
392,952 GBP2024-12-31
392,952 GBP2023-12-31
Fixed Assets
392,952 GBP2024-12-31
392,952 GBP2023-12-31
Debtors
2,885 GBP2024-12-31
27,306 GBP2023-12-31
Cash at bank and in hand
1,957 GBP2024-12-31
10,354 GBP2023-12-31
Current Assets
4,842 GBP2024-12-31
37,660 GBP2023-12-31
Creditors
Current
667,058 GBP2024-12-31
568,092 GBP2023-12-31
Net Current Assets/Liabilities
-662,216 GBP2024-12-31
-530,432 GBP2023-12-31
Total Assets Less Current Liabilities
-269,264 GBP2024-12-31
-137,480 GBP2023-12-31
Net Assets/Liabilities
-273,344 GBP2024-12-31
-144,507 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Capital redemption reserve
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
-313,344 GBP2024-12-31
-184,507 GBP2023-12-31
Equity
-273,344 GBP2024-12-31
-144,507 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,891 GBP2023-12-31
Investment Property - Fair Value Model
392,952 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
25,856 GBP2023-12-31
Prepayments
Current
2,885 GBP2024-12-31
1,450 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,885 GBP2024-12-31
Current, Amounts falling due within one year
27,306 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,293 GBP2024-12-31
5,070 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
2,001 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Accrued Liabilities
Current
10,950 GBP2024-12-31
34,767 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,800 GBP2024-12-31
5,198 GBP2023-12-31
Between two and five year, Non-current
1,829 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,750 GBP2024-12-31
40,521 GBP2023-12-31
Between one and five year
136,771 GBP2024-12-31
All periods
179,521 GBP2024-12-31
40,521 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,280 GBP2024-12-31
-25,856 GBP2023-12-31

Related profiles found in government register
  • OCEAN CAPITAL LIMITED
    Info
    BES ASSURED 3 LIMITED - 2002-04-08
    Registered number 02867352
    icon of address35 Warwick Park, Tunbridge Wells, Kent TN2 5TA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • OCEAN CAPITAL LIMITED
    S
    Registered number 2867352
    icon of address29, Gildredge Road, Eastbourne, East Sussex, England, BN21 4RU
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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