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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
  • Gibson, Hamish Mclean
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ now
    OF - Director → CIF 0
    Gibson, Hamish Mclean
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Secretary → CIF 0
    Hamish Mclean Gibson
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Svennas, Hans Henrik
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Wilkinson, Stephen Paul
    Sales Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Knight, Duncan Leonard
    Operations Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    2005-09-07 ~ 2008-05-09
    PE - Secretary → CIF 0
  • 5
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    2005-09-07 ~ 2008-05-09
    PE - Nominee Director → CIF 0
  • 6
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -12,123,391 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-05-09 ~ 2021-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE OCEAN CREATIVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,929 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
20,100 GBP2020-12-31
20,100 GBP2019-12-31
Fixed Assets
22,029 GBP2020-12-31
20,100 GBP2019-12-31
Debtors
455,822 GBP2020-12-31
486,461 GBP2019-12-31
Cash at bank and in hand
1,547 GBP2020-12-31
0 GBP2019-12-31
Current Assets
457,369 GBP2020-12-31
486,461 GBP2019-12-31
Net Current Assets/Liabilities
-1,092,714 GBP2020-12-31
-615,476 GBP2019-12-31
Total Assets Less Current Liabilities
-1,070,685 GBP2020-12-31
-595,376 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-1,070,785 GBP2020-12-31
-595,476 GBP2019-12-31
Equity
-1,070,685 GBP2020-12-31
-595,376 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
82018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
2,893 GBP2020-12-31
622 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Other
-622 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
964 GBP2020-12-31
622 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
964 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-622 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
1,929 GBP2020-12-31
0 GBP2019-12-31
Investments in group undertakings and participating interests
20,100 GBP2020-12-31
20,100 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
444,193 GBP2020-12-31
476,403 GBP2019-12-31
Other Debtors
Current
3,629 GBP2020-12-31
2,058 GBP2019-12-31
Prepayments/Accrued Income
Current
8,000 GBP2020-12-31
8,000 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
455,822 GBP2020-12-31
486,461 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
5 GBP2019-12-31
Trade Creditors/Trade Payables
Current
14,780 GBP2020-12-31
20,901 GBP2019-12-31
Amounts owed to group undertakings
Current
721,466 GBP2020-12-31
426,909 GBP2019-12-31
Other Taxation & Social Security Payable
Current
264,818 GBP2020-12-31
128,108 GBP2019-12-31
Other Creditors
Current
546,769 GBP2020-12-31
523,764 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2020-12-31
2,250 GBP2019-12-31
Creditors
Current
1,550,083 GBP2020-12-31
1,101,937 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,266 GBP2020-12-31
16,532 GBP2019-12-31
Related profiles found in government register
  • BLUE OCEAN CREATIVE LIMITED
    Info
    Registered number 05555883
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-07
    CIF 0
  • BLUE OCEAN CREATIVE LIMITED
    S
    Registered number 05555883
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WINE BROKERS LIMITED - 2007-06-11
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (2 parents)
    Equity (Company account)
    54,664 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCentenary House Pennisula Park, Rydon Lane, Exeter
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -12,123,391 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.