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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 2
  • 1
    Gibson, Hamish Mclean
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ now
    OF - Director → CIF 0
    Gibson, Hamish Mclean
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,070,685 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 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 2006-03-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Knight, Duncan Leonard
    Operations Director born in December 1951
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2006-03-09 ~ 2021-03-19
    PE - Secretary → CIF 0
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE OCEAN LIMITED

Previous name
WINE BROKERS LIMITED - 2007-06-11
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,758,554 GBP2020-12-31
1,251,278 GBP2019-12-31
Cash at bank and in hand
4,424 GBP2020-12-31
16,019 GBP2019-12-31
Current Assets
1,762,978 GBP2020-12-31
1,267,297 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,664,147 GBP2020-12-31
Net Current Assets/Liabilities
98,831 GBP2020-12-31
8,944 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-44,167 GBP2020-12-31
Net Assets/Liabilities
54,664 GBP2020-12-31
8,944 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
54,564 GBP2020-12-31
8,844 GBP2019-12-31
Equity
54,664 GBP2020-12-31
8,944 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
233,441 GBP2020-12-31
282,503 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
3,538 GBP2020-12-31
0 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,475,820 GBP2020-12-31
958,941 GBP2019-12-31
Other Debtors
Current
45,755 GBP2020-12-31
9,834 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,758,554 GBP2020-12-31
Amounts falling due within one year, Current
1,251,278 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
5,833 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,626,848 GBP2020-12-31
1,203,453 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
3,534 GBP2019-12-31
Other Creditors
Current
5,000 GBP2020-12-31
24,900 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
26,466 GBP2020-12-31
26,466 GBP2019-12-31
Creditors
Current
1,664,147 GBP2020-12-31
1,258,353 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
44,167 GBP2020-12-31
0 GBP2019-12-31

  • BLUE OCEAN LIMITED
    Info
    WINE BROKERS LIMITED - 2007-06-11
    Registered number 05736937
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (19 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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