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

OCEAN HOUSING GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • OCEAN HOUSING GROUP LIMITED
    Info
    Registered number 05000720
    icon of addressStennack House, Stennack Road Holmbush, St. Austell, Cornwall PL25 3SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-12-19 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • OCEAN HOUSING GROUP LIMITED
    S
    Registered number 30521R
    icon of addressStennack House, Stennack Road, St. Austell, England, PL25 3SW
    CIF 1
  • OCEAN HOUSING GROUP LIMITED
    S
    Registered number missing
    icon of addressStennack House, Stennack Road, St. Austell, England, PL25 3SW
    Company Limited By Guarantee
    CIF 2
  • OCEAN HOUSING GROUP LIMITED
    S
    Registered number 5000720
    icon of addressStennack 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
Active 4
  • 1
    icon of address1 Wellington Way, Clyst Honiton, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ now
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of addressStennack House, Stennack Road, St. Austell, Cornwall
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressStennack House Stennack Road, Holmbush, St. Austell, Cornwall
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Belmont Property Management, 26 Falmouth Road, Truro, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,468 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.