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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 12
  • 1
    Khan, Waris
    Director born in March 1979
    Individual (1154 offsprings)
    Officer
    2013-07-04 ~ 2017-08-18
    OF - Director → CIF 0
    Mr. Waris Khan
    Born in March 1979
    Individual (1154 offsprings)
    Person with significant control
    2016-11-15 ~ 2017-08-18
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Opheim, Henriette
    Director born in March 1992
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ 2021-08-23
    OF - Director → CIF 0
    Ms Henriette Opheim
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    2017-08-18 ~ 2021-08-23
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Olsson-hagan, Anna Sophia
    Director born in August 2001
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2025-09-25
    OF - Director → CIF 0
    Ms Anna Sophia Olsson-hagan
    Born in August 2001
    Individual (1 offspring)
    Person with significant control
    2021-08-23 ~ 2025-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hagan, Charlotte Elizabeth
    Director born in March 1990
    Individual (11 offsprings)
    Officer
    2017-08-18 ~ 2021-08-11
    OF - Director → CIF 0
    Ms Charlotte Elizabeth Hagan
    Born in March 1990
    Individual (11 offsprings)
    Person with significant control
    2021-08-23 ~ 2025-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chaudhury, Siddhartha
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2017-08-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Olsson-hagan, Rebecca Sylvi
    Director born in March 2000
    Individual (1 offspring)
    Officer
    2017-08-18 ~ 2025-09-25
    OF - Director → CIF 0
    Ms Rebecca Sylvi Olsson-hagan
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    2021-08-23 ~ 2025-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gavin, Catherine
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Garrard, Lucy Alice
    Born in July 1999
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Coales, Edwina
    Director born in May 1935
    Individual (1332 offsprings)
    Officer
    2010-10-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2005-12-13 ~ 2016-11-10
    OF - Nominee Director → CIF 0
  • 11
    Office 204, Nesta Business Centre, Glencullen House, Kylemore Road, Dublin 10, D10 Ca33, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2025-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2005-12-13 ~ 2017-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEAN LTD

Period: 2005-12-13 ~ now
Company number: 05652635
Registered name
OCEAN LTD - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Net Current Assets/Liabilities
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31

  • OCEAN LTD
    Info
    Registered number 05652635
    Old Red Lion, Manchester Road, Burnley, Lancashire BB11 1HH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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