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
    Davies, Benjamin
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
    Mr Benjamin Davies
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Davies, Emma Charlotte
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    French, Zoe Rachel
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OCEAN QUAY PROPERTY COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
48,100 GBP2023-12-31
48,100 GBP2022-12-31
Debtors
210,194 GBP2023-12-31
210,194 GBP2022-12-31
Creditors
Current
94,514 GBP2023-12-31
94,514 GBP2022-12-31
Net Current Assets/Liabilities
115,680 GBP2023-12-31
115,680 GBP2022-12-31
Total Assets Less Current Liabilities
163,780 GBP2023-12-31
163,780 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
163,580 GBP2023-12-31
163,580 GBP2022-12-31
Equity
163,780 GBP2023-12-31
163,780 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
48,100 GBP2022-12-31
Investments in Group Undertakings
48,100 GBP2023-12-31
48,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
210,194 GBP2023-12-31
210,194 GBP2022-12-31
Other Creditors
Current
94,514 GBP2023-12-31
94,514 GBP2022-12-31

Related profiles found in government register
  • OCEAN QUAY PROPERTY COMPANY LIMITED
    Info
    Registered number 07881484
    Ocean Quay, Belvidere Road, Southampton SO14 5QY
    Private Limited Company incorporated on 2011-12-14 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • OCEAN QUAY PROPERTY COMPANY LIMITED
    S
    Registered number 07881484
    Ocean Quay, Belvidere Road, Southampton, Hampshire, England, SO14 5QY
    Limited Company in Companies House, England And Wales
    CIF 1
  • OCEAN QUAY PROPERTY COMPANY LTD
    S
    Registered number 07881484
    Ocean Quay, Belvidere Road, Southampton, England, SO14 5QY
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ocean Quay, Belvidere Road, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,893,285 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    STEELRAY NO. 70 LIMITED - 1995-07-12
    Ocean Quay, Belvidere Road, Southampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    59,159 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.