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
  • Misso, Shane Eric Francis
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2000-09-13 ~ dissolved
    OF - Director → CIF 0
    Misso, Shane Eric Francis
    Company Director
    Individual (2 offsprings)
    Officer
    2000-09-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr Shane Eric Francis Misso
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Sie, Rebecca
    Individual
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 2
    Wright, Alexander Hamilton
    Company Director born in October 1955
    Individual
    Officer
    2000-09-13 ~ 2001-01-15
    OF - Director → CIF 0
  • 3
    Toms, Roger
    Chartered Secretary born in November 1947
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 4
    Aylwin, Carmen Sara Bernardita
    Teacher born in March 1957
    Individual
    Officer
    2001-01-15 ~ 2013-10-04
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN PROTEINS LIMITED

Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Property, Plant & Equipment
1 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
99 GBP2023-09-30
11,679 GBP2022-09-30
Net Current Assets/Liabilities
99 GBP2023-09-30
11,679 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
11,680 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
11,580 GBP2022-09-30
Equity
100 GBP2023-09-30
11,680 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
681 GBP2023-09-30
681 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
680 GBP2023-09-30
680 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
1 GBP2023-09-30
1 GBP2022-09-30

  • OCEAN PROTEINS LIMITED
    Info
    Registered number 04070904
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire AL9 7AE
    Private Limited Company incorporated on 2000-09-13 and dissolved on 2024-12-10 (24 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-13
    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.