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 4
  • 1
    Leach, John Alexander Chapman
    Company Director born in April 1946
    Individual (13 offsprings)
    Officer
    1998-10-28 ~ now
    OF - director → CIF 0
  • 2
    Hiley-jones, James Richard
    Individual (13 offsprings)
    Officer
    2022-09-21 ~ now
    OF - secretary → CIF 0
  • 3
    Leach, Patricia Ann
    Solicitor born in January 1944
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ now
    OF - director → CIF 0
  • 4
    GREENCLOSE LIMITED - 2012-11-01
    Pennington Houe, Ridgeway Lane, Lymington, Hampshire, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    10,063,326 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bart Management Limited
    Individual
    Officer
    1998-06-02 ~ 1998-10-28
    OF - nominee-director → CIF 0
  • 2
    Fry, Ian Richard
    Individual (2 offsprings)
    Officer
    2018-10-17 ~ 2022-09-21
    OF - secretary → CIF 0
  • 3
    Leach, Patricia Ann
    Solicitor
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2018-10-17
    OF - secretary → CIF 0
  • 4
    AT SECRETARIES LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    1998-06-02 ~ 1998-10-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OCEAN PASSAGES LIMITED

Previous name
BART 165 LIMITED - 1998-11-05
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
675,000 GBP2023-10-31
675,000 GBP2022-10-31
Net Current Assets/Liabilities
-257,418 GBP2023-10-31
-257,418 GBP2022-10-31
Total Assets Less Current Liabilities
-257,417 GBP2023-10-31
-257,417 GBP2022-10-31
Creditors
Non-current
-830,947 GBP2023-10-31
-830,947 GBP2022-10-31
Net Assets/Liabilities
-1,088,364 GBP2023-10-31
-1,088,364 GBP2022-10-31
Equity
Called up share capital
700,002 GBP2023-10-31
700,002 GBP2022-10-31
Retained earnings (accumulated losses)
-1,788,366 GBP2023-10-31
-1,788,366 GBP2022-10-31
Equity
-1,088,364 GBP2023-10-31
-1,088,364 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-10-31
Investments in Group Undertakings
1 GBP2023-10-31
1 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
675,000 GBP2023-10-31
675,000 GBP2022-10-31
Amounts owed to group undertakings
Current
931,368 GBP2023-10-31
931,368 GBP2022-10-31
Other Creditors
Current
1,050 GBP2023-10-31
1,050 GBP2022-10-31
Non-current
830,947 GBP2023-10-31
830,947 GBP2022-10-31

Related profiles found in government register
  • OCEAN PASSAGES LIMITED
    Info
    BART 165 LIMITED - 1998-11-05
    Registered number 03573485
    Pennington House, Lymington, Hampshire SO41 8AA
    Private Limited Company incorporated on 1998-06-02 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • OCEAN PASSAGES LIMITED
    S
    Registered number 03573485
    Pennington House, Ridgeway Lane, Lymington, Hampshire, England, SO41 8AA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BART 170 LIMITED - 1999-02-19
    Pennington House, Lymington, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    -1,665,952 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.