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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Murrin, Richard John
    Chartered Accountant born in July 1948
    Individual (12 offsprings)
    Officer
    2003-12-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Durkin, Christopher
    Semi Retired Consultant born in December 1963
    Individual (39 offsprings)
    Officer
    2015-12-09 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Green, John George
    Police Officer born in June 1962
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Rooney, Bernard
    Born in March 1957
    Individual (51 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Brunt, Alan Stephen, Mr.
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Christopher Loraine
    Director/Retired born in April 1955
    Individual (91 offsprings)
    Officer
    2021-04-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 7
    Forward, Nikki Linda
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 8
    Macey, Penelope
    Housewife born in May 1944
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-09-15
    OF - Director → CIF 0
  • 9
    Clarke, Lesley Ann
    Retired born in December 1944
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Klauber, John Julian
    Commercial Finance Manager born in July 1952
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2006-09-21
    OF - Director → CIF 0
  • 11
    Phyall, David Owen
    Retired born in September 1946
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Bassett, Helen Dawn
    Carer born in September 1964
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2013-11-03
    OF - Director → CIF 0
  • 13
    Gardner, Mark
    Group Chief Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2016-12-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Spilsbury, Dennis Arthur Robert
    Retired born in June 1941
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Gilbert, David Barry
    Building Consultant born in November 1944
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2009-07-08
    OF - Director → CIF 0
  • 16
    Smith, Andrea Julie
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Fine, Martin Hanaghan
    Regeneration Contractor born in September 1950
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2005-12-14
    OF - Director → CIF 0
  • 18
    Grose, Chris, Mr.
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Hembury, Simon Andrew
    Architect born in November 1961
    Individual (5 offsprings)
    Officer
    2007-12-05 ~ 2012-05-23
    OF - Director → CIF 0
    2016-09-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Crabb, Michael Curtis
    Retired Banker born in August 1957
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 21
    Renwick, David William
    C Exec born in August 1952
    Individual (10 offsprings)
    Officer
    2003-12-19 ~ 2016-10-31
    OF - Director → CIF 0
    Renwick, David William
    Individual (10 offsprings)
    Officer
    2003-12-19 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 22
    Bainbridge, Christine
    Teacher born in March 1963
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2017-07-21
    OF - Director → CIF 0
  • 23
    Takhar, Jitinder
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Smithson, Roger Charles
    Retired/Part Time Lecturer born in July 1945
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Conbeer, Brian
    Student born in March 1979
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2007-07-06
    OF - Director → CIF 0
  • 26
    Wilshire, Deborah Claire
    Consultant born in December 1958
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Barrett, Myfanwy
    Non-Executive Director born in June 1969
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 28
    Bellamy, William Charles
    Retired born in December 1936
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2009-07-08
    OF - Director → CIF 0
  • 29
    Pearce, Kevin Michael
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Pearce, Kevin Michael
    Director Of Resources born in August 1965
    Individual (13 offsprings)
    2003-12-19 ~ 2015-11-18
    OF - Director → CIF 0
    Pearce, Kevin Michael
    Group Director Of Resources
    Individual (13 offsprings)
    Officer
    2007-04-02 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 30
    Clare, Mark Nicholas
    Company Director born in May 1951
    Individual (9 offsprings)
    Officer
    2003-12-19 ~ 2016-01-11
    OF - Director → CIF 0
  • 31
    Bellamy, Bill
    Retired born in December 1936
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 32
    Brownlow, Sue
    Born in September 1960
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 33
    Adlington, Jonathan Peter Nathaniel
    Retired Solicitor born in April 1949
    Individual (15 offsprings)
    Officer
    2016-04-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    ALTAIR CONSULTANCY LTD
    ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED 07463003
    Tempus Warf, 29a Bermondsey Wall West, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OCEAN HOUSING GROUP LIMITED

Period: 2003-12-19 ~ now
Company number: 05000720
Registered name
OCEAN HOUSING GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OCEAN HOUSING GROUP LIMITED
    Info
    Registered number 05000720
    Stennack House, Stennack Road Holmbush, St. Austell, Cornwall PL25 3SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-12-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • OCEAN HOUSING GROUP LIMITED
    S
    Registered number 30521R
    Stennack House, Stennack Road, St. Austell, England, PL25 3SW
    CIF 1
  • OCEAN HOUSING GROUP LIMITED
    S
    Registered number missing
    Stennack House, Stennack Road, St. Austell, England, PL25 3SW
    Company Limited By Guarantee
    CIF 2
  • OCEAN HOUSING GROUP LIMITED
    S
    Registered number 5000720
    Stennack House, Stennack Road, St. Austell, Cornwall, England, PL25 3SW
    Company Limited By Guarantee in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ADVANTAGE SOUTHWEST LLP
    OC306172
    1 Wellington Way, Clyst Honiton, Exeter, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-06 ~ now
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    GILBERT AND GOODE LIMITED
    01050991
    Stennack House, Stennack Road, St. Austell, Cornwall
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    OCEAN SERVICES (SW) LIMITED
    04997392
    Stennack House Stennack Road, Holmbush, St. Austell, Cornwall
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    THE COVE MANAGEMENT COMPANY LIMITED
    05872298
    C/o Belmont Property Management, 26 Falmouth Road, Truro, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.