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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
  • Mann, Tony
    Property Developer born in December 1942
    Individual
    Officer
    icon of calendar 2003-09-13 ~ dissolved
    OF - Director → CIF 0
    Mr Tony Mann
    Born in December 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mann, Tony
    Property Developer
    Individual
    Officer
    icon of calendar 2003-09-13 ~ 2003-09-13
    OF - Secretary → CIF 0
  • 2
    Gibson, John George
    Solicitor
    Individual
    Officer
    icon of calendar 2003-09-13 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 3
    icon of address25 Kelvin Grove, Newcastle Upon Tyne, Tyne & Wear
    Corporate
    Officer
    2007-05-11 ~ 2009-05-18
    PE - Secretary → CIF 0
  • 4
    COSEC UK SERVICES LTD
    icon of address25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, Great Britain
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2009-07-11 ~ 2010-12-01
    PE - Secretary → CIF 0
  • 5
    icon of addressOceana House, Industry Road, Newcastle Upon Tyne, Tyne And Wear
    Corporate
    Officer
    2005-03-17 ~ 2005-09-26
    PE - Secretary → CIF 0
  • 6
    icon of addressOceana House, Industry Road, Newcastle Upon Tyne, Tyne And Wear
    Corporate
    Officer
    2003-09-11 ~ 2003-09-13
    PE - Director → CIF 0
  • 7
    icon of addressOceana House, Industry Road, Newcastle Upon Tyne, Tyne And Wear
    Corporate
    Officer
    2003-09-11 ~ 2003-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

OCEANA GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Non-current, Amounts falling due after one year
-3,115,357 GBP2016-09-30
Equity
Called up share capital
1,020,455 GBP2016-09-30
1,020,455 GBP2015-09-30
1,020,455 GBP2014-09-30
Share premium
76,715 GBP2016-09-30
76,715 GBP2015-09-30
76,715 GBP2014-09-30
Retained earnings (accumulated losses)
-1,056,862 GBP2016-09-30
-1,056,862 GBP2015-09-30
-1,056,862 GBP2014-09-30
Investments in Subsidiaries
Cost valuation
2,204,258 GBP2015-09-30

Related profiles found in government register
  • OCEANA GROUP (HOLDINGS) LIMITED
    Info
    Registered number 04896097
    icon of addressFrp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2003-09-11 and dissolved on 2021-03-08 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • OCEANA GROUP (HOLDINGS) LIMITED
    S
    Registered number 04896097
    icon of address1st Floor, Northumbria House, Oceana Business Park Davy Bank, Wallsend, United Kingdom, NE28 6UZ
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,555 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.