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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 8
  • 1
    Boreham, Annabel Louise
    Finance Director born in October 1975
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Bateman, Stuart Andrew
    Director born in May 1976
    Individual (153 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Bateman, Stuart Andrew
    Individual (153 offsprings)
    Officer
    2011-07-29 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 3
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual (64 offsprings)
    Officer
    2011-07-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Roach, Nicolas James
    Director born in August 1970
    Individual (87 offsprings)
    Officer
    2011-07-29 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Robbins, David Francis
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (34 offsprings)
    Officer
    2011-07-27 ~ 2013-07-25
    OF - Director → CIF 0
  • 7
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (111 offsprings)
    Officer
    2010-12-07 ~ 2011-07-27
    OF - Director → CIF 0
  • 8
    NICOLAS JAMES HOLDINGS LIMITED
    - now 05680246
    NICOLAS JAMES HOTELS LIMITED - 2016-06-28 05680246
    ROACH LIMITED - 2007-06-28
    The Lathe, Northbrook, Farnham, Surrey, England
    Dissolved Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED

Period: 2011-02-04 ~ 2023-06-20
Company number: 07462815
Registered names
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED - Dissolved
PARIS 109 LIMITED - 2011-02-04 04743396... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
3,785,892 GBP2019-12-31
3,785,892 GBP2018-12-31
Cash at bank and in hand
1,200 GBP2018-12-31
Current Assets
3,785,892 GBP2019-12-31
3,787,092 GBP2018-12-31
Creditors
Current
3,198,472 GBP2019-12-31
3,198,139 GBP2018-12-31
Net Current Assets/Liabilities
587,420 GBP2019-12-31
588,953 GBP2018-12-31
Total Assets Less Current Liabilities
587,420 GBP2019-12-31
588,953 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
587,418 GBP2019-12-31
588,951 GBP2018-12-31
Equity
587,420 GBP2019-12-31
588,953 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
3,784,892 GBP2019-12-31
3,784,892 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
3,785,892 GBP2019-12-31
3,785,892 GBP2018-12-31
Amounts owed to group undertakings
Current
3,196,972 GBP2019-12-31
3,198,139 GBP2018-12-31
Other Creditors
Current
1,500 GBP2019-12-31

  • OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED
    Info
    PARIS 109 LIMITED - 2011-02-04
    Registered number 07462815
    93 Tabernacle Street, London EC2A 4BA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 and dissolved on 2023-06-20 (12 years 6 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.