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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Deane, Graham William
    Freight Forwarding Manager born in October 1957
    Individual (6 offsprings)
    Officer
    1994-04-27 ~ 1996-01-18
    OF - Director → CIF 0
  • 2
    Heatley, John
    Born in February 1958
    Individual (1 offspring)
    Officer
    1994-04-27 ~ now
    OF - Director → CIF 0
    John Heatley
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Collins, Claire Suzanne
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    1994-05-02 ~ 1996-01-18
    OF - Director → CIF 0
    Collins, Claire Suzanne
    Individual (3 offsprings)
    Officer
    1994-12-29 ~ 1996-01-18
    OF - Secretary → CIF 0
  • 4
    O'connor, Tania
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Kehoe, Julie Marie
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 6
    Revell, Chris
    Freight Forwarding Agent born in February 1958
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1994-12-29
    OF - Director → CIF 0
    Revell, Chris
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1994-12-29
    OF - Secretary → CIF 0
  • 7
    Heatley, Elizabeth Anne
    Born in February 1967
    Individual (1 offspring)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
    Heatley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2004-04-27 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-04-27 ~ 1994-04-27
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-04-27 ~ 1994-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN LOGISTICS LIMITED

Period: 1994-04-27 ~ now
Company number: 02923270
Registered name
OCEAN LOGISTICS LIMITED - now
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Property, Plant & Equipment
1,324 GBP2024-09-30
1,765 GBP2023-09-30
Fixed Assets
1,324 GBP2024-09-30
1,765 GBP2023-09-30
Debtors
106,060 GBP2024-09-30
117,201 GBP2023-09-30
Cash at bank and in hand
20,159 GBP2024-09-30
688 GBP2023-09-30
Current Assets
126,219 GBP2024-09-30
117,889 GBP2023-09-30
Creditors
-109,897 GBP2024-09-30
-97,840 GBP2023-09-30
Net Current Assets/Liabilities
16,322 GBP2024-09-30
20,049 GBP2023-09-30
Total Assets Less Current Liabilities
17,646 GBP2024-09-30
21,814 GBP2023-09-30
Creditors
Non-current
-5,357 GBP2024-09-30
-18,453 GBP2023-09-30
Net Assets/Liabilities
12,289 GBP2024-09-30
3,361 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
12,189 GBP2024-09-30
3,261 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,513 GBP2024-09-30
28,513 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,189 GBP2024-09-30
26,748 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
441 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,324 GBP2024-09-30
1,765 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
104,046 GBP2024-09-30
115,275 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
2,014 GBP2024-09-30
1,926 GBP2023-09-30
Trade Creditors/Trade Payables
Current
78,360 GBP2024-09-30
39,154 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
13,556 GBP2024-09-30
37,625 GBP2023-09-30
Corporation Tax Payable
Current
2,491 GBP2024-09-30
5,096 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,959 GBP2024-09-30
8,326 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-09-30
6,710 GBP2023-09-30
Amounts owed to directors
Current
3,745 GBP2024-09-30
701 GBP2023-09-30
Creditors
Current
109,897 GBP2024-09-30
97,840 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
5,357 GBP2024-09-30
18,453 GBP2023-09-30
  • OCEAN LOGISTICS LIMITED
    Info
    Registered number 02923270
    Epic House, 128 Fulwell Road, Teddington, Middlesex TW11 0RQ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-27 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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