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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 1
  • 1
    Degnarain, Ashvin
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
    Degnarain, Ashvin
    Individual (14 offsprings)
    Officer
    2012-02-20 ~ 2014-05-01
    OF - Secretary → CIF 0
    Mr Ashvin Degnarain
    Born in September 1981
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCEAN TAX LIMITED

Period: 2012-02-20 ~ now
Company number: 07956604
Registered name
OCEAN TAX LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Debtors
286,742 GBP2024-03-31
291,696 GBP2023-03-31
Cash at bank and in hand
14,243 GBP2024-03-31
2,744 GBP2023-03-31
Current Assets
300,985 GBP2024-03-31
294,440 GBP2023-03-31
Net Current Assets/Liabilities
300,985 GBP2024-03-31
294,440 GBP2023-03-31
Total Assets Less Current Liabilities
300,985 GBP2024-03-31
294,440 GBP2023-03-31
Net Assets/Liabilities
300,985 GBP2024-03-31
294,440 GBP2023-03-31
Equity
Called up share capital
30,001 GBP2024-03-31
30,001 GBP2023-03-31
Retained earnings (accumulated losses)
270,984 GBP2024-03-31
264,439 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amount of value-added tax that is recoverable
Current
7,169 GBP2024-03-31
9,647 GBP2023-03-31
Other Debtors
Non-current
279,573 GBP2024-03-31
282,049 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,001 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OCEAN TAX LIMITED
    Info
    Registered number 07956604
    20 - 22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2012-02-20 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • OCEAN TAX LIMITED
    S
    Registered number 07956604
    20 - 22, Wenlock Road, London, England, N1 7GU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 37
  • 1
    A.A.S VENTURES
    12692352
    1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2020-06-23 ~ 2025-02-14
    CIF 23 - Secretary → ME
  • 2
    ASH DEG LIMITED
    - now 06929762
    DEGNARAIN LTD
    - 2014-08-21 06929762
    ASHVIN DEGNARAIN LIMITED - 2010-08-31
    20 Evelyn Road, Cockfosters, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    BAYALI LIMITED
    13437041
    4385, 13437041 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-06-03 ~ 2023-08-10
    CIF 17 - Secretary → ME
  • 4
    BIRSTWITH LIMITED
    09286413
    5a Greville Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ 2018-10-25
    CIF 35 - Secretary → ME
  • 5
    CALATRAVA CAPITAL LIMITED
    08005958
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2018-12-13
    CIF 10 - Secretary → ME
  • 6
    CLEAN WORLD TECHNOLOGY LIMITED
    12956496 14535364
    9 Gower Street, Leicester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-16 ~ 2021-07-05
    CIF 5 - Secretary → ME
  • 7
    CORCON UNIVERSAL LIMITED
    08618673
    46 Bramford Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 8
    CRANLEY CONSULTING LIMITED
    09217720
    Flat H Second Floor Rear, 5 Cranley Gardens, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 9
    DARSH MM
    12698696
    1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2020-06-25 ~ 2025-02-14
    CIF 19 - Secretary → ME
  • 10
    DELICIOUS MONSTERS LIMITED
    - now 07831453
    KC ADVISORY LIMITED
    - 2018-11-21 07831453
    42 Upper Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2019-06-27
    CIF 7 - Secretary → ME
  • 11
    DIV KT
    12711893
    1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ 2025-02-14
    CIF 22 - Secretary → ME
  • 12
    ECO JUNK EXPRESS LIMITED
    08334487
    43 Kilmington Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2014-07-07
    CIF 27 - Secretary → ME
  • 13
    ECO WINDOWS EXPRESS LIMITED
    08593368
    70e Archway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    CIF 29 - Director → ME
  • 14
    FM EQUESTRIAN LIMITED
    13420468
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-26 ~ 2022-07-07
    CIF 12 - Secretary → ME
  • 15
    GRAYBURN UK LIMITED
    08183684
    552 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2013-09-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 16
    HAMPSTEAD ADVISORY LIMITED
    10903307
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2019-06-27
    CIF 32 - Secretary → ME
  • 17
    IMPERIAL BATH LIMITED
    - now 15113349
    BEDSTONE INVESTMENTS LTD
    - 2025-09-15 15113349
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-12 ~ now
    CIF 4 - Secretary → ME
  • 18
    IMPERIAL FAMILY OFFICE LIMITED
    15595129
    20 - 22 Wenlock Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    IMPERIAL SOUTHAMPTON LIMITED
    - now 08964526
    CCL DEVELCO 1 LIMITED
    - 2025-09-15 08964526 13511908... (more)
    20-22 Wenlock Road, London, England
    Active Corporate (10 parents)
    Officer
    2025-09-12 ~ now
    CIF 2 - Secretary → ME
  • 20
    IMPERIAL WINCHESTER LIMITED
    - now 08846774
    WINNALL PLACE WINCHESTER LTD
    - 2025-09-15 08846774
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-12 ~ now
    CIF 1 - Secretary → ME
  • 21
    IMPERIAL WINDSOR LIMITED
    - now 14781373
    IMPERIAL EDITION LIMITED
    - 2025-09-24 14781373
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-12 ~ now
    CIF 3 - Secretary → ME
  • 22
    JR ENTERTAINMENT LTD
    06932529
    Suite 5, 56 Longbridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-01 ~ 2020-05-26
    CIF 8 - Secretary → ME
  • 23
    JR FAST FOOD LIMITED
    07273826
    Flat 1 84 Newman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 24
    KINSCAPE GROUP LIMITED - now
    ET SOLUTIONS LIMITED
    - 2026-02-09 10164172
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-05 ~ 2019-06-27
    CIF 14 - Secretary → ME
  • 25
    LYGHT
    16549559
    10a High Street, Chislehurst, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-30 ~ 2026-02-20
    CIF 20 - Secretary → ME
  • 26
    MAGGIORA ENTERTAINMENT LIMITED
    07766384
    Dunn & Co, Suite 3.49, Canterbury Court, 1-3 Brixton Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-01 ~ 2019-09-09
    CIF 9 - Secretary → ME
  • 27
    MD LEGACY
    12730051
    1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2020-07-08 ~ 2025-02-14
    CIF 21 - Secretary → ME
  • 28
    MFV HOLDINGS
    14709116
    20-22 Wenlock Road, London
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    CIF 18 - Secretary → ME
  • 29
    QR MEDIA LIMITED
    08426162
    43 Kilmington Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 36 - Director → ME
  • 30
    REK BUSINESS LIMITED
    10406487
    Flat 48 49 Hallam Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 31
    SMART OPS WATER UK LTD - now
    SMART OPS LIMITED
    - 2022-12-16 12565815
    9 Gower Street, Leicester, England
    Active Corporate (7 parents)
    Officer
    2020-07-09 ~ 2021-08-02
    CIF 6 - Secretary → ME
  • 32
    TOUTOUTIME LIMITED
    09779933
    Flat 1 20 Cleveland Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    VAGHABHAI LIMITED
    10238802 OE014526
    Ravenswood 1 Wentworth Road, Four Oaks Park, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2019-06-27
    CIF 34 - Secretary → ME
  • 34
    VANGALA HOLDINGS
    - now 16044726
    VANGALA HOLDINGS LIMITED
    - 2024-11-13 16044726
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    CIF 16 - Secretary → ME
  • 35
    VILLIERS MANAGEMENT UK SERVICES LIMITED - now
    ST LAWRENCE MANAGEMENT SERVICES LIMITED
    - 2020-11-02 10649798
    20 - 22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2019-06-27
    CIF 31 - Secretary → ME
  • 36
    XGOV ANALYTICS LIMITED
    09559748
    122 Chase Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-24 ~ 2023-07-19
    CIF 13 - Secretary → ME
  • 37
    ZENESIS INVESTMENTS LIMITED
    09311881
    Ravenswood 1 Wentworth Road, Four Oaks Park, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ dissolved
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.