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
    Brett, Mark Alan
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Brett
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
    Brett, Giuseppa Maria Antonia
    Born in November 1958
    Individual (1 offspring)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Mrs Giuseppa Maria Antonia Brett
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
Ceased 2
  • 1
    Cuerden, Simon Paul
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2011-04-19 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    IMCO (102002) LIMITED - 2002-07-02
    C/o, 2, Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-19 ~ 2011-07-08
    PE - Director → CIF 0
parent relation
Company in focus

OCEAN PAD LIMITED

Previous name
IMCO (22011) LIMITED - 2011-07-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
7,200,000 GBP2024-03-31
7,067,862 GBP2023-03-31
Current assets - Investments
20,222 GBP2024-03-31
19,914 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,271 GBP2024-03-31
-5,712 GBP2023-03-31
Net Current Assets/Liabilities
13,951 GBP2024-03-31
14,202 GBP2023-03-31
Total Assets Less Current Liabilities
7,213,951 GBP2024-03-31
7,082,064 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,919,884 GBP2024-03-31
-6,784,572 GBP2023-03-31
Net Assets/Liabilities
-38,967 GBP2024-03-31
218,960 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-38,969 GBP2024-03-31
218,958 GBP2023-03-31
Equity
-38,967 GBP2024-03-31
218,960 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,640 GBP2024-03-31
16,640 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,640 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,640 GBP2024-03-31
Prepayments/Accrued Income
Current
20,222 GBP2024-03-31
19,914 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,271 GBP2024-03-31
5,712 GBP2023-03-31
Other Creditors
Non-current
6,919,884 GBP2024-03-31
6,784,572 GBP2023-03-31
Net Deferred Tax Liability/Asset
-333,034 GBP2024-03-31
-78,532 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-254,502 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-333,034 GBP2024-03-31
-78,532 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • OCEAN PAD LIMITED
    Info
    IMCO (22011) LIMITED - 2011-07-01
    Registered number 07609643
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2011-04-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.