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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 1
  • Wolter, Oliver James
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
    Mr Oliver James Wolter
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Bussandri, Adriano
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Bussandri, Franco Giovanni Antonio
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Hogan, Patrick
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Innerdale, Stuart
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 5
    Jago, Keith Charles
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2004-10-04
    OF - Director → CIF 0
  • 6
    O'dea, Edward
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    Springett, Simon Roy
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 8
    Bannerman, Colin George
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-03-23
    OF - Director → CIF 0
  • 9
    Ott, Keith Terry
    Attorney born in May 1958
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2000-01-20
    OF - Director → CIF 0
    Ott, Keith Terry
    Attorney
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 10
    Callaghan, John Edward
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ 2011-11-24
    OF - Director → CIF 0
  • 11
    Oleinik, Maria Gennadyevna
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 12
    Devine, Joe
    Financier born in July 1959
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2011-10-27
    OF - Director → CIF 0
  • 13
    Mcgrath, Liam
    Investment Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2015-07-24
    OF - Director → CIF 0
  • 14
    Backhaus, Gudrun
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 15
    Grimm, Charles Richard
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Khanbabi, Fariyal
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 17
    Russell, Denise
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    O'leary, Neil
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-10-27
    OF - Director → CIF 0
  • 19
    Mclean, Vivienne Jean
    Legal Executive born in September 1959
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2000-01-20
    OF - Director → CIF 0
  • 20
    Harris, Daniel Roger
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 21
    Hallett, Richard
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2015-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE OCEAN INTERNATIONAL LIMITED

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
277 GBP2024-12-31
1,109 GBP2023-12-31
Debtors
981 GBP2024-12-31
1,796 GBP2023-12-31
Cash at bank and in hand
45,596 GBP2024-12-31
71,241 GBP2023-12-31
Current Assets
46,577 GBP2024-12-31
73,037 GBP2023-12-31
Creditors
Current
11,822 GBP2024-12-31
6,420 GBP2023-12-31
Net Current Assets/Liabilities
34,755 GBP2024-12-31
66,617 GBP2023-12-31
Total Assets Less Current Liabilities
35,032 GBP2024-12-31
67,726 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
34,032 GBP2024-12-31
66,726 GBP2023-12-31
Equity
35,032 GBP2024-12-31
67,726 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,218 GBP2024-12-31
1,386 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
277 GBP2024-12-31
1,109 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
981 GBP2024-12-31
1,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
300 GBP2024-12-31
300 GBP2023-12-31
Amounts owed to group undertakings
Current
257 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,315 GBP2024-12-31
1,170 GBP2023-12-31
Other Creditors
Current
9,950 GBP2024-12-31
4,950 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • BLUE OCEAN INTERNATIONAL LIMITED
    Info
    Registered number 03912247
    icon of addressBroad House, The Broadway, Old Hatfield, Herts AL9 5BG
    Private Limited Company incorporated on 2000-01-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.