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 6
  • 1
    Scales, Philip Peter
    Company Director born in January 1950
    Individual (15 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Philip Peter Scales
    Born in January 1950
    Individual (15 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Jenkins, Phillip Donald
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Phillip Donald Jenkins
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2018-07-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Garrett, Edward
    Head Of Private Clients born in December 1986
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Edward Garrett
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2024-02-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Cartland, Andrew John
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Mr Andrew John Cartland
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2020-07-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Lazenby, Alexandra
    Chief Growth Officer born in January 1979
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Alexandra Lazenby
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2024-02-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    55, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Kendrick, Daisy Sarah
    Director born in May 1994
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    Norman, Sonjia
    Director born in June 1963
    Individual
    Officer
    2009-07-01 ~ 2014-02-28
    OF - Director → CIF 0
    Norman, Sonjia
    Company Director born in June 1963
    Individual
    2016-06-14 ~ 2017-07-05
    OF - Director → CIF 0
    Ms Sonjia Norman
    Born in June 1963
    Individual
    Person with significant control
    2016-06-14 ~ 2017-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Bewick, Lizzie
    Director born in February 1960
    Individual
    Officer
    2009-07-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 4
    Lack, Kelvin Phillip
    Businessman born in January 1957
    Individual
    Officer
    2010-05-13 ~ 2010-12-06
    OF - Director → CIF 0
    Lack, Kelvin Phillip
    Director born in January 1957
    Individual
    2012-06-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 5
    Sutherland, Sian
    Company Director born in January 1961
    Individual (10 offsprings)
    Officer
    2016-06-14 ~ 2017-07-05
    OF - Director → CIF 0
    Ms Sian Sutherland
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2016-06-14 ~ 2017-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Keasley, Stuart Charles Thomas
    Project Manager born in August 1969
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2010-05-13
    OF - Director → CIF 0
    Keasley, Stuart Charles Thomas
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 7
    Jenkins, Kirrie Anne
    Company Director born in July 1967
    Individual
    Officer
    2017-07-05 ~ 2023-11-14
    OF - Director → CIF 0
    Ms Kirrie Anne Jenkins
    Born in July 1967
    Individual
    Person with significant control
    2017-07-05 ~ 2023-11-14
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Ruxton, Jo
    Producer born in March 1957
    Individual
    Officer
    2009-07-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 9
    Dean Taylor, Warwick
    Individual
    Officer
    2010-08-03 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 10
    Johnson, Terence Leslie
    Patent Agent born in September 1943
    Individual
    Officer
    2010-12-06 ~ 2016-06-14
    OF - Director → CIF 0
  • 11
    25, Bedford Square, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2022-12-06 ~ 2024-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

OCEAN GENERATION

Previous name
PLASTIC OCEANS - 2021-03-09
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
12,335 GBP2020-03-31
Current Assets
321,428 GBP2020-03-31
201,058 GBP2019-03-31
Creditors
Amounts falling due within one year
-20,415 GBP2020-03-31
-54,160 GBP2019-03-31
Net Current Assets/Liabilities
301,013 GBP2020-03-31
146,898 GBP2019-03-31
Total Assets Less Current Liabilities
313,348 GBP2020-03-31
146,898 GBP2019-03-31
Net Assets/Liabilities
313,348 GBP2020-03-31
146,898 GBP2019-03-31
Equity
313,348 GBP2020-03-31
146,898 GBP2019-03-31
Average Number of Employees
92019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31
Related profiles found in government register
  • OCEAN GENERATION
    Info
    PLASTIC OCEANS - 2021-03-09
    Registered number 06949511
    One, Bartholomew Close, London EC1A 7BL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-07-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • OCEAN GENERATION
    S
    Registered number 06949511
    One, Bartholomew Close, London, England, EC1A 7BL
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OCEAN GENERATION LIMITED - 2021-02-16
    One, Bartholomew Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.