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 2
  • 1
    Stark, Thomas Anton
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,900,000 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2020-01-22
    OF - director → CIF 0
  • 2
    Blake, Susan Ann
    Sales Assistant
    Individual
    Officer
    2001-07-13 ~ 2003-09-30
    OF - secretary → CIF 0
  • 3
    Salisbury, David James
    Electrician born in October 1966
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2012-08-29
    OF - director → CIF 0
  • 4
    Giesemann, Mathias Michael
    Director born in December 1978
    Individual
    Officer
    2018-03-12 ~ 2019-12-13
    OF - director → CIF 0
  • 5
    Domes, Sabine, Ms.
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2021-12-10
    OF - director → CIF 0
  • 6
    Hewitt, Michelle
    Human Resources Manager born in January 1966
    Individual
    Officer
    2001-07-13 ~ 2004-06-18
    OF - director → CIF 0
    Hewitt, Michelle
    Individual
    Officer
    2003-10-01 ~ 2014-04-30
    OF - secretary → CIF 0
  • 7
    Tubby, Tony
    Management Consultant born in September 1969
    Individual
    Officer
    2003-04-21 ~ 2018-03-12
    OF - director → CIF 0
  • 8
    Lloyd, Wayne Matthew
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2020-06-16
    OF - director → CIF 0
  • 9
    Halsey, Richard John
    Finance Director born in August 1985
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2021-03-31
    OF - director → CIF 0
  • 10
    Wolfram, Stephan
    Vice President Product Management Managed Services born in January 1968
    Individual
    Officer
    2018-06-25 ~ 2019-05-27
    OF - director → CIF 0
  • 11
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-07-13 ~ 2001-07-13
    PE - nominee-director → CIF 0
  • 12
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-07-13 ~ 2001-07-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OCEAN NETWORK SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
21,485 GBP2015-08-31
29,786 GBP2014-07-31
Inventory/Stocks
56,800 GBP2015-08-31
64,056 GBP2014-07-31
Debtors
727,497 GBP2015-08-31
733,441 GBP2014-07-31
Cash at bank and in hand
70,461 GBP2015-08-31
52,288 GBP2014-07-31
Current Assets
854,758 GBP2015-08-31
849,785 GBP2014-07-31
Current liabilities
-869,437 GBP2015-08-31
-852,894 GBP2014-07-31
Net Current Assets/Liabilities
-14,679 GBP2015-08-31
-3,109 GBP2014-07-31
Total Assets Less Current Liabilities
6,806 GBP2015-08-31
26,677 GBP2014-07-31
Provisions for liabilities and charges
-3,808 GBP2015-08-31
-5,351 GBP2014-07-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-07-31
Retained earnings
2,898 GBP2015-08-31
21,226 GBP2014-07-31
Shareholder's fund
2,998 GBP2015-08-31
21,326 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-07-31
  • OCEAN NETWORK SERVICES LIMITED
    Info
    Registered number 04251666
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2001-07-13 and dissolved on 2023-06-13 (21 years 11 months). The company status is Dissolved.
    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.