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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Thorvildsen, Gunnar
    Senior Advisor born in January 1958
    Individual (4 offsprings)
    Officer
    2023-11-10 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Arnold, Roy George
    Ship Broker born in December 1965
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Romer-lee, Edward Evelyn
    Shipbroker born in December 1973
    Individual (1 offspring)
    Officer
    2022-07-08 ~ 2023-07-19
    OF - Director → CIF 0
  • 4
    Daly, Gary
    Ship Broker born in February 1967
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2023-11-10
    OF - Director → CIF 0
    Daly, Gary
    Ship Broker
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2023-11-10
    OF - Secretary → CIF 0
    Mr Gary Daly
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gundy, Daniel William Duchar
    Ship Broker born in April 1973
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Daniel William Duchar Gundy
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Morris, James
    Shipbroker born in May 1961
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Ryste, Malen Bonsaksen
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Hallpike, David Hugh
    Ship Broker born in June 1962
    Individual (8 offsprings)
    Officer
    2006-05-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 9
    Gurdon, Timothy Nicholas
    Ship Broker born in June 1969
    Individual (9 offsprings)
    Officer
    2006-05-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 10
    Ellefsen, Halvor
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Ebbesen, Simen Nielsson
    Shipbroker born in November 1964
    Individual (7 offsprings)
    Officer
    2006-05-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 12
    Taylor, Craig Stephen
    Shipbroker born in November 1982
    Individual (8 offsprings)
    Officer
    2022-07-08 ~ 2023-11-10
    OF - Director → CIF 0
  • 13
    Coulson, Edward Richard
    Ship Broker born in April 1965
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Edward Richard Coulson
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
  • 15
    FEARNLEYS SHIPBROKERS UK LTD
    - now 01577086 11142447
    LIBRA FEARNLEY ENERGY UK LIMITED - 2018-05-30
    FEARNGAS LIMITED - 2000-11-02
    FEARNLEYS LIMITED - 1989-09-08
    FEARNGAS LIMITED - 1983-11-14
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN SHIPBROKERS LIMITED

Period: 2006-03-30 ~ now
Company number: 05763629
Registered name
OCEAN SHIPBROKERS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
172023-07-01 ~ 2024-12-31
272022-07-01 ~ 2023-06-30
Property, Plant & Equipment
7,079 GBP2024-12-31
5,644 GBP2023-06-30
Fixed Assets - Investments
131,842 GBP2024-12-31
73,068 GBP2023-06-30
Investment Property
95,110 GBP2023-06-30
Fixed Assets
138,921 GBP2024-12-31
173,822 GBP2023-06-30
Debtors
Current
479,135 GBP2024-12-31
959,295 GBP2023-06-30
Cash at bank and in hand
713,327 GBP2024-12-31
1,285,703 GBP2023-06-30
Current Assets
1,192,462 GBP2024-12-31
2,244,998 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,350,929 GBP2023-06-30
Net Current Assets/Liabilities
-190,622 GBP2024-12-31
894,069 GBP2023-06-30
Total Assets Less Current Liabilities
-51,701 GBP2024-12-31
1,067,891 GBP2023-06-30
Net Assets/Liabilities
-51,701 GBP2024-12-31
1,066,735 GBP2023-06-30
Equity
Called up share capital
27,684 GBP2024-12-31
35,684 GBP2023-06-30
35,684 GBP2022-07-01
Share premium
30,000 GBP2024-12-31
30,000 GBP2023-06-30
30,000 GBP2022-07-01
Capital redemption reserve
43,000 GBP2024-12-31
43,000 GBP2023-06-30
43,000 GBP2022-07-01
Retained earnings (accumulated losses)
-152,385 GBP2024-12-31
958,051 GBP2023-06-30
1,292,815 GBP2022-07-01
Equity
-51,701 GBP2024-12-31
1,066,735 GBP2023-06-30
1,401,499 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-818,436 GBP2023-07-01 ~ 2024-12-31
-334,764 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-818,436 GBP2023-07-01 ~ 2024-12-31
-334,764 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-818,436 GBP2023-07-01 ~ 2024-12-31
-334,764 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-818,436 GBP2023-07-01 ~ 2024-12-31
-334,764 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
-8,000 GBP2023-07-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-292,000 GBP2023-07-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-300,000 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-07-01 ~ 2024-12-31
Computers
332023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
135,647 GBP2024-12-31
125,737 GBP2023-06-30
Computers
78,659 GBP2024-12-31
78,659 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
281,868 GBP2024-12-31
271,958 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
132,302 GBP2024-12-31
124,869 GBP2023-06-30
Computers
74,925 GBP2024-12-31
73,883 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,789 GBP2024-12-31
266,314 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,433 GBP2023-07-01 ~ 2024-12-31
Computers, Owned/Freehold
1,042 GBP2023-07-01 ~ 2024-12-31
Owned/Freehold
8,475 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
3,345 GBP2024-12-31
868 GBP2023-06-30
Computers
3,734 GBP2024-12-31
4,776 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
98,540 GBP2024-12-31
548,856 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
50,590 GBP2024-12-31
Other Debtors
Current
22,866 GBP2024-12-31
Prepayments/Accrued Income
Current
54,049 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
307,139 GBP2024-12-31
356,390 GBP2023-06-30
Trade Creditors/Trade Payables
Current
103,181 GBP2024-12-31
77,154 GBP2023-06-30
Amounts owed to group undertakings
Current
1,200,632 GBP2024-12-31
100 GBP2023-06-30
Taxation/Social Security Payable
Current
255,715 GBP2023-06-30
Other Creditors
Current
257 GBP2024-12-31
4,682 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
79,014 GBP2024-12-31
1,013,278 GBP2023-06-30
Creditors
Current
1,383,084 GBP2024-12-31
1,350,929 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,736 GBP2023-06-30
Between one and five year
79,556 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
173,292 GBP2023-06-30
Related profiles found in government register
  • OCEAN SHIPBROKERS LIMITED
    Info
    Registered number 05763629
    10 Queen Street Place, London, United Kingdom EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • OCEAN SHIPBROKERS LIMITED
    S
    Registered number 05763629
    C/o Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCEAN SHIPBROKERS SALE AND PURCHASE LIMITED
    - now 07275221
    OCEAN FREIGHT FUTURES LIMITED - 2011-07-11
    C/o Gross Klein, 5 St. John's Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.