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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 3
  • 1
    Johnston, Finlay
    Born in October 1999
    Individual (1 offspring)
    Officer
    2022-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcleod, Tracy Ann
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2020-12-20
    OF - Director → CIF 0
    Mcleod, Tracy Ann
    Individual (5 offsprings)
    Officer
    2006-09-14 ~ 2020-12-20
    OF - Secretary → CIF 0
    Mrs Tracy Ann Mcleod
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcleod, Robert Magnus
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
    Mr Robert Magnus Mcleod
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Robert Mangus Mcleod
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCEAN-TEC SYSTEMS LIMITED

Period: 2006-09-14 ~ now
Company number: 05934806
Registered name
OCEAN-TEC SYSTEMS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
10,233 GBP2024-09-30
13,114 GBP2023-09-30
Current Assets
114,860 GBP2024-09-30
114,424 GBP2023-09-30
Creditors
Current
-13,276 GBP2024-09-30
-26,202 GBP2023-09-30
Net Current Assets/Liabilities
101,584 GBP2024-09-30
88,222 GBP2023-09-30
Total Assets Less Current Liabilities
111,817 GBP2024-09-30
101,336 GBP2023-09-30
Creditors
Non-current
8,469 GBP2024-09-30
16,999 GBP2023-09-30
Net Assets/Liabilities
103,348 GBP2024-09-30
84,337 GBP2023-09-30
Equity
103,348 GBP2024-09-30
84,337 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

Related profiles found in government register
  • OCEAN-TEC SYSTEMS LIMITED
    Info
    Registered number 05934806
    12 Daylesford Grove, Faverdale, Darlington, County Durham DL3 0GJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • OCEAN-TEC SYSTEMS LTD
    S
    Registered number 05934806
    2nd, Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY
    LONDON
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUBSEA RENEWABLES LIMITED
    06885787
    12 Daylesford Grove Daylesford Grove, Faverdale, Darlington, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.