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
    2013-02-28 ~ now
    OF - Director → CIF 0
    Mr Oliver James Wolter
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Bussandri, Adriano
    Director born in February 1961
    Individual
    Officer
    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
    2003-05-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Hogan, Patrick
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Innerdale, Stuart
    Individual
    Officer
    2015-07-24 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 5
    Jago, Keith Charles
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    2000-01-20 ~ 2004-10-04
    OF - Director → CIF 0
  • 6
    O'dea, Edward
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    Springett, Simon Roy
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 8
    Bannerman, Colin George
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ 2009-03-23
    OF - Director → CIF 0
  • 9
    Ott, Keith Terry
    Attorney born in May 1958
    Individual
    Officer
    2000-01-19 ~ 2000-01-20
    OF - Director → CIF 0
    Ott, Keith Terry
    Attorney
    Individual
    Officer
    2000-01-19 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 10
    Callaghan, John Edward
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2011-11-24
    OF - Director → CIF 0
  • 11
    Oleinik, Maria Gennadyevna
    Individual
    Officer
    2000-11-21 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 12
    Devine, Joe
    Financier born in July 1959
    Individual
    Officer
    2009-03-23 ~ 2011-10-27
    OF - Director → CIF 0
  • 13
    Mcgrath, Liam
    Investment Director born in June 1980
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2015-07-24
    OF - Director → CIF 0
  • 14
    Backhaus, Gudrun
    Company Director born in June 1959
    Individual
    Officer
    2016-04-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 15
    Grimm, Charles Richard
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Khanbabi, Fariyal
    Finance Director
    Individual (12 offsprings)
    Officer
    2009-09-23 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 17
    Russell, Denise
    Director born in January 1971
    Individual
    Officer
    2011-10-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    O'leary, Neil
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ 2011-10-27
    OF - Director → CIF 0
  • 19
    Mclean, Vivienne Jean
    Legal Executive born in September 1959
    Individual
    Officer
    2000-01-19 ~ 2000-01-20
    OF - Director → CIF 0
  • 20
    Harris, Daniel Roger
    Individual
    Officer
    2014-08-18 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 21
    Hallett, Richard
    Individual
    Officer
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,109 GBP2023-12-31
1,941 GBP2022-12-31
Debtors
1,796 GBP2023-12-31
1,807 GBP2022-12-31
Cash at bank and in hand
71,241 GBP2023-12-31
397,542 GBP2022-12-31
Current Assets
73,037 GBP2023-12-31
399,349 GBP2022-12-31
Creditors
Current
6,420 GBP2023-12-31
6,390 GBP2022-12-31
Net Current Assets/Liabilities
66,617 GBP2023-12-31
392,959 GBP2022-12-31
Total Assets Less Current Liabilities
67,726 GBP2023-12-31
394,900 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
66,726 GBP2023-12-31
393,900 GBP2022-12-31
Equity
67,726 GBP2023-12-31
394,900 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,495 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,386 GBP2023-12-31
554 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,109 GBP2023-12-31
1,941 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,796 GBP2023-12-31
1,807 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300 GBP2023-12-31
300 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,170 GBP2023-12-31
1,091 GBP2022-12-31
Other Creditors
Current
4,950 GBP2023-12-31
4,999 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • BLUE OCEAN INTERNATIONAL LIMITED
    Info
    Registered number 03912247
    Broad House, The Broadway, Old Hatfield, Herts AL9 5BG
    Private Limited Company incorporated on 2000-01-19 (25 years 5 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.