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 4
  • 1
    Beck, Jeffrey Howitt
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Poulter, Neil
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Omland, Brent Raymond
    Chief Financial Officer born in December 1979
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Pillay, Siva Jothie
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Smith, Paul Anthony
    Directors born in January 1955
    Individual (10 offsprings)
    Officer
    2006-11-16 ~ 2012-06-07
    OF - Director → CIF 0
  • 2
    Wooldridge, Samuel Laurie
    Individual (3 offsprings)
    Officer
    2014-06-27 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 3
    Pillay, Siva Jothie
    Individual (6 offsprings)
    Officer
    2006-11-16 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 4
    Van Halder, Adrianus Andreas Everdina Maria
    Director born in November 1952
    Individual
    Officer
    2006-11-27 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-11-16 ~ 2006-11-16
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-16 ~ 2006-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN PARTNERS INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
61,586 GBP2023-12-31
146,326 GBP2022-12-31
Cash at bank and in hand
3,744 GBP2023-12-31
3,624 GBP2022-12-31
Net Current Assets/Liabilities
3,744 GBP2023-12-31
3,624 GBP2022-12-31
Total Assets Less Current Liabilities
65,330 GBP2023-12-31
149,950 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,732,132 GBP2023-12-31
-3,442,817 GBP2022-12-31
Net Assets/Liabilities
-3,666,802 GBP2023-12-31
-3,292,867 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3,666,804 GBP2023-12-31
-3,292,869 GBP2022-12-31
Equity
-3,666,802 GBP2023-12-31
-3,292,867 GBP2022-12-31
Other Investments Other Than Loans
61,586 GBP2023-12-31
146,326 GBP2022-12-31
Debtors
Non-current
2,599,030 GBP2022-12-31
Other Creditors
Non-current
3,732,132 GBP2023-12-31
3,442,817 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • OCEAN PARTNERS INVESTMENTS LIMITED
    Info
    Registered number 06000315
    The Pearce Building, West Street, Maidenhead SL6 1RL
    Private Limited Company incorporated on 2006-11-16 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.