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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
    Ishaq, Shamim
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Director → CIF 0
    Ishaq, Shamim
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Ayub, Mohammad
    Born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Director → CIF 0
    Ayub, Mohammad Ali
    Born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tayyab, Hafiz Mohammad
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Mr Shamim Ishaq
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-27
    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
  • 3
    Mr Mohammad Ayub
    Born in March 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-29
    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
  • 4
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-09-20 ~ 2006-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE OCEAN PROPERTIES DEVELOPMENT LTD

Previous name
BLUE OCEAN PROPERTIES GROUP LIMITED - 2007-11-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,294,230 GBP2024-07-31
1,294,295 GBP2023-07-31
Current Assets
20,622 GBP2024-07-31
16,096 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-218,311 GBP2023-07-31
Net Current Assets/Liabilities
-231,525 GBP2024-07-31
-202,215 GBP2023-07-31
Total Assets Less Current Liabilities
1,062,705 GBP2024-07-31
1,092,080 GBP2023-07-31
Creditors
Non-current
-594,768 GBP2024-07-31
-640,473 GBP2023-07-31
Net Assets/Liabilities
467,937 GBP2024-07-31
451,607 GBP2023-07-31
Equity
467,937 GBP2024-07-31
451,607 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31

  • BLUE OCEAN PROPERTIES DEVELOPMENT LTD
    Info
    BLUE OCEAN PROPERTIES GROUP LIMITED - 2007-11-05
    Registered number 05940646
    icon of address114-116 Plumstead High Street, London SE18 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.