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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 3
  • 1
    Jay, Philip
    Born in May 1956
    Individual (91 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ now
    OF - Director → CIF 0
    Mr Philip Jay
    Born in May 1956
    Individual (91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jay, David
    Born in September 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ now
    OF - Director → CIF 0
    Jay, David
    Individual (75 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ now
    OF - Secretary → CIF 0
    Mr David Jay
    Born in September 1958
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jay, Irvine Sidney
    Born in June 1960
    Individual (75 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ now
    OF - Director → CIF 0
    Mr Irvine Sidney Jay
    Born in June 1960
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 1998-06-15
    OF - Nominee Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-10 ~ 1998-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEANFILL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
13,440 GBP2024-12-31
14,718 GBP2023-12-31
Investment Property
951,000 GBP2024-12-31
2,066,000 GBP2023-12-31
Fixed Assets - Investments
24 GBP2024-12-31
24 GBP2023-12-31
Fixed Assets
964,464 GBP2024-12-31
2,080,742 GBP2023-12-31
Debtors
1,120,775 GBP2024-12-31
519,815 GBP2023-12-31
Cash at bank and in hand
104,671 GBP2024-12-31
184,122 GBP2023-12-31
Current Assets
1,225,446 GBP2024-12-31
703,937 GBP2023-12-31
Net Current Assets/Liabilities
-57,020 GBP2024-12-31
-1,086,796 GBP2023-12-31
Total Assets Less Current Liabilities
907,444 GBP2024-12-31
993,946 GBP2023-12-31
Net Assets/Liabilities
741,340 GBP2024-12-31
804,579 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
355,287 GBP2024-12-31
715,624 GBP2023-12-31
Equity
741,340 GBP2024-12-31
804,579 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
88,785 GBP2024-12-31
87,691 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
75,345 GBP2024-12-31
72,973 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
13,440 GBP2024-12-31
14,718 GBP2023-12-31
Investment Property - Fair Value Model
951,000 GBP2024-12-31
2,066,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,115,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
27,133 GBP2024-12-31
3,863 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,093,642 GBP2024-12-31
515,952 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,120,775 GBP2024-12-31
Amounts falling due within one year, Current
519,815 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
22,738 GBP2024-12-31
613,267 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,097 GBP2024-12-31
30,194 GBP2023-12-31
Corporation Tax Payable
Current
24,568 GBP2024-12-31
42,955 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,374 GBP2024-12-31
10,507 GBP2023-12-31
Other Creditors
Current
1,202,689 GBP2024-12-31
1,093,810 GBP2023-12-31
Creditors
Current
1,282,466 GBP2024-12-31
1,790,733 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
163,507 GBP2024-12-31
186,480 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,749 GBP2024-12-31

  • OCEANFILL LIMITED
    Info
    Registered number 03578817
    icon of addressFoframe House, 35-37 Brent Street, London NW4 2EF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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