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
    2002-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rolf, Jason John
    Options And Futures Trader born in March 1969
    Individual (5 offsprings)
    Officer
    1993-11-16 ~ now
    OF - Director → CIF 0
    Mr Jason John Rolf
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rolf, Rachel
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 2
    Langan, Keith
    Options And Futures Trader born in October 1962
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 2000-05-23
    OF - Director → CIF 0
  • 3
    James, John Paul
    Individual (10 offsprings)
    Officer
    1993-10-29 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 4
    Llewellyn, Mark William
    Market Maker born in October 1967
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 2000-05-23
    OF - Director → CIF 0
  • 5
    Raw, Hamish
    Options & Futures Trader born in January 1954
    Individual (7 offsprings)
    Officer
    1993-11-16 ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    Ashdown 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
Fixed Assets - Investments
9,021 GBP2022-12-31
Investment Property
392,952 GBP2023-12-31
369,464 GBP2022-12-31
Fixed Assets
392,952 GBP2023-12-31
378,485 GBP2022-12-31
Debtors
27,306 GBP2023-12-31
27,306 GBP2022-12-31
Cash at bank and in hand
10,354 GBP2023-12-31
145,583 GBP2022-12-31
Current Assets
37,660 GBP2023-12-31
172,889 GBP2022-12-31
Creditors
Current
568,092 GBP2023-12-31
582,356 GBP2022-12-31
Net Current Assets/Liabilities
-530,432 GBP2023-12-31
-409,467 GBP2022-12-31
Total Assets Less Current Liabilities
-137,480 GBP2023-12-31
-30,982 GBP2022-12-31
Creditors
Non-current
7,027 GBP2023-12-31
12,143 GBP2022-12-31
Net Assets/Liabilities
-144,507 GBP2023-12-31
-43,125 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
-184,507 GBP2023-12-31
-83,125 GBP2022-12-31
Equity
-144,507 GBP2023-12-31
-43,125 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,891 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,891 GBP2022-12-31
Investment Property - Fair Value Model
392,952 GBP2023-12-31
369,464 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
25,856 GBP2023-12-31
25,856 GBP2022-12-31
Prepayments
Current
1,450 GBP2023-12-31
1,450 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
27,306 GBP2023-12-31
27,306 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,070 GBP2023-12-31
4,945 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,001 GBP2023-12-31
2,002 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Accrued Liabilities
Current
34,767 GBP2023-12-31
33,539 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,198 GBP2023-12-31
5,070 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,521 GBP2023-12-31
42,750 GBP2022-12-31
Between one and five year
40,521 GBP2022-12-31
All periods
40,521 GBP2023-12-31
83,271 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-25,856 GBP2023-12-31
-25,856 GBP2022-12-31

Related profiles found in government register
  • OCEAN CAPITAL LIMITED
    Info
    BES ASSURED 3 LIMITED - 2002-04-08
    Registered number 02867352
    35 Warwick Park, Tunbridge Wells, Kent TN2 5TA
    Private Limited Company incorporated on 1993-10-29 (31 years 8 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
    29, Gildredge Road, Eastbourne, East Sussex, England, BN21 4RU
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.