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 3
  • 1
    Corlett, Brian James
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2008-09-16 ~ now
    OF - director → CIF 0
    Mr Brian James Corlett
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Gilmour, Barry Edward Kerr
    Company Director born in July 1947
    Individual (31 offsprings)
    Officer
    2008-09-16 ~ now
    OF - director → CIF 0
    Mr Barry Edward Kerr Gilmour
    Born in July 1947
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Plant, William Allan
    Company Director born in May 1962
    Individual (36 offsprings)
    Officer
    2008-09-16 ~ now
    OF - director → CIF 0
    Plant, William Allan
    Individual (36 offsprings)
    Officer
    2017-12-22 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Campbell, Russell Kenneth
    Company Director born in January 1953
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2017-12-22
    OF - director → CIF 0
    Campbell, Russell Kenneth
    Company Director
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2017-12-22
    OF - secretary → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-08-12 ~ 2008-09-16
    PE - secretary → CIF 0
  • 3
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-08-12 ~ 2008-09-16
    PE - director → CIF 0
parent relation
Company in focus

OCEANIC YACHTS LIMITED

Previous name
TIMEC 1187 LIMITED - 2008-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
200 GBP2024-03-31
200 GBP2023-03-31
Creditors
Amounts falling due within one year
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Net Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • OCEANIC YACHTS LIMITED
    Info
    TIMEC 1187 LIMITED - 2008-09-22
    Registered number 06670449
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne NE13 6BU
    Private Limited Company incorporated on 2008-08-12 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • OCEANIC YACHTS LIMITED
    S
    Registered number 06670449
    Office 5, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BU
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    -423,225 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.