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 6
  • 1
    Dobie, James Grierson Mcleod
    Yacht Manager/Captain born in November 1978
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Leach, John Alexander Chapman
    Company Director born in April 1946
    Individual (13 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Hiley-jones, James Richard
    Director born in March 1972
    Individual (13 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
    Hiley-jones, James Richard
    Individual (13 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Leach, Patricia Ann
    Solicitor born in January 1944
    Individual (10 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Director → CIF 0
  • 5
    GREENCLOSE LIMITED - 2012-11-01
    Pennington House, Ridgeway Lane, Lymington, Hampshire, England
    Active 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 – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    BART 165 LIMITED - 1998-11-05
    Pennington House, Ridgeway Lane, Lymington, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,088,364 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Bart Management Limited
    Individual
    Officer
    1999-01-28 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 2
    Fry, Ian Richard
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2022-08-31
    OF - Director → CIF 0
    Fry, Ian Richard
    Individual (2 offsprings)
    Officer
    2018-10-17 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Lashmar, Mike
    Director born in August 1977
    Individual
    Officer
    2023-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Leach, Patricia Ann
    Solicitor
    Individual (10 offsprings)
    Officer
    1999-04-14 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 5
    AT SECRETARIES LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1999-01-28 ~ 1999-04-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEAN PASSAGES (CHARTER) LIMITED

Previous name
BART 170 LIMITED - 1999-02-19
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
Property, Plant & Equipment
710,783 GBP2023-10-31
731,272 GBP2022-10-31
Debtors
109,569 GBP2023-10-31
115,608 GBP2022-10-31
Cash at bank and in hand
1,800 GBP2023-10-31
1,701 GBP2022-10-31
Current Assets
111,369 GBP2023-10-31
117,309 GBP2022-10-31
Net Current Assets/Liabilities
-2,376,735 GBP2023-10-31
-2,168,005 GBP2022-10-31
Total Assets Less Current Liabilities
-1,665,952 GBP2023-10-31
-1,436,733 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-1,665,954 GBP2023-10-31
-1,436,735 GBP2022-10-31
Equity
-1,665,952 GBP2023-10-31
-1,436,733 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
744,790 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,007 GBP2023-10-31
13,518 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,489 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
710,783 GBP2023-10-31
731,272 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
100,050 GBP2023-10-31
101,777 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
9,519 GBP2023-10-31
13,831 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
109,569 GBP2023-10-31
115,608 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,023 GBP2023-10-31
Amounts owed to group undertakings
Current
2,480,558 GBP2023-10-31
2,283,463 GBP2022-10-31
Other Creditors
Current
6,523 GBP2023-10-31
1,851 GBP2022-10-31
  • OCEAN PASSAGES (CHARTER) LIMITED
    Info
    BART 170 LIMITED - 1999-02-19
    Registered number 03703063
    Pennington House, Lymington, Hampshire SO41 8AA
    Private Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.