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
    Buchan, David Alexander
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ dissolved
    OF - Director → CIF 0
    Mr David Alexander Buchan
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bailey, Matthew
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Buchan, David Alexander
    Company Director
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 2
    Morton, Alan Toby Alfred
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2008-03-19
    OF - Director → CIF 0
  • 3
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Director → CIF 0
  • 4
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

OCEAN HOLDINGS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OCEAN HOLDINGS UK LIMITED
    Info
    Registered number 05012829
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    Private Limited Company incorporated on 2004-01-12 and dissolved on 2023-01-17 (19 years). The company status is Dissolved.
    CIF 0
  • OCEAN HOLDINGS UK LIMITED
    S
    Registered number 5012829
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • WORKLIGHT FILMS UK LIMITED - 2004-01-09
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    OCEAN DESIGN LIMITED - 2010-06-10
    CRELCO TEN LIMITED - 1997-07-24
    255 Poulton Road, Wallasey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    574,738 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-10-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    255 Poulton Road, Wallasey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,735 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.