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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
  • Quayle, Laurence Ian
    Facilities Manager born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Wood, Lisa
    Scientific Officer born in July 1976
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Quayle, Laurence Ian
    Facilities Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 3
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEAN FACILITIES MANAGEMENT LIMITED

Previous name
MIDNIGHT SECURITY AND FACILITIES MANAGEMENT LIMITED - 2002-06-27
Standard Industrial Classification
81100 - Combined Facilities Support 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
595 GBP2015-04-30
1,192 GBP2014-04-30
1,191 GBP2014-04-30
Debtors
26,311 GBP2015-04-30
24,352 GBP2014-04-30
Cash at bank and in hand
11,047 GBP2015-04-30
550 GBP2014-04-30
Current Assets
24,902 GBP2014-04-30
Current liabilities
105,564 GBP2015-04-30
117,241 GBP2014-04-30
Net Current Assets/Liabilities
-68,206 GBP2015-04-30
-92,339 GBP2014-04-30
Total Assets Less Current Liabilities
-67,611 GBP2015-04-30
-91,147 GBP2014-04-30
Called-up share capital
2 GBP2015-04-30
Retained earnings
-67,613 GBP2015-04-30
-91,149 GBP2014-04-30
Shareholder's fund
-67,611 GBP2015-04-30
-91,147 GBP2014-04-30
Cost/valuation of tangible fixed assets
11,809 GBP2014-04-30
Depreciation of tangible fixed assets
11,214 GBP2015-04-30
10,618 GBP2014-04-30
Depreciation expense of tangible fixed assets in the period
596 GBP2014-05-01 ~ 2015-04-30
Other Debtors
26,311 GBP2015-04-30
24,352 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-04-30
2 GBP2014-04-30

  • OCEAN FACILITIES MANAGEMENT LIMITED
    Info
    MIDNIGHT SECURITY AND FACILITIES MANAGEMENT LIMITED - 2002-06-27
    Registered number 04412163
    icon of addressChislehurst Business Park, 1 Bromley Lane, Chislehurst, Kent BR7 6LH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 and dissolved on 2017-06-20 (15 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.