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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 4
  • 1
    Ishaq, Shamim
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Ishaq, Shamim
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Shamim Ishaq
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    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
  • 2
    Tayyab, Hafiz Mohammad
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Ayub, Mohammad Ali
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Ayub, Mohammad
    Born in March 1950
    Individual (10 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Mr Mohammad Ayub
    Born in March 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    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
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE OCEAN PROPERTIES DEVELOPMENT LTD

Period: 2007-11-05 ~ now
Company number: 05940646
Registered names
BLUE OCEAN PROPERTIES DEVELOPMENT LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,302,792 GBP2025-07-31
1,294,230 GBP2024-07-31
Current Assets
15,159 GBP2025-07-31
20,622 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-232,388 GBP2025-07-31
-252,147 GBP2024-07-31
Net Current Assets/Liabilities
-217,229 GBP2025-07-31
-231,525 GBP2024-07-31
Total Assets Less Current Liabilities
1,085,563 GBP2025-07-31
1,062,705 GBP2024-07-31
Creditors
Non-current
-601,382 GBP2025-07-31
-594,768 GBP2024-07-31
Net Assets/Liabilities
484,181 GBP2025-07-31
467,937 GBP2024-07-31
Equity
484,181 GBP2025-07-31
467,937 GBP2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31

  • BLUE OCEAN PROPERTIES DEVELOPMENT LTD
    Info
    BLUE OCEAN PROPERTIES GROUP LIMITED - 2007-11-05
    Registered number 05940646
    114-116 Plumstead High Street, London SE18 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 April 2026 and licensed under the Open Government Licence v3.0.