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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 9
  • 1
    Bethell, Melissa, Lady
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2012-04-19 ~ 2012-05-16
    OF - Director → CIF 0
  • 3
    Caplan, David
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Bleakley, Tim James
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Joseph, Stephen Zev
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
    Joseph, Stephen Zev
    Individual (22 offsprings)
    Officer
    2012-05-16 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2012-04-19 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 7
    ATOLL DEBTCO LTD
    14074113
    25, Argyll Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OCEAN TOPCO LIMITED
    08037869
    25, Kingly Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OCEAN JERSEY TOPCO LIMITED
    FC036251
    3rd Floor 44 Esplanade, St Helier, St Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-10-16 ~ 2022-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCEAN BIDCO LIMITED

Period: 2012-04-19 ~ now
Company number: 08038055
Registered name
OCEAN BIDCO LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • OCEAN BIDCO LIMITED
    Info
    Registered number 08038055
    25 Argyll Street, London W1F 7TU
    PRIVATE LIMITED COMPANY incorporated on 2012-04-19 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OCEAN BIDCO LIMITED
    S
    Registered number 08038055
    25, Argyll Street, London, England, W1F 7TU
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    FORREST MEDIA (HOLDINGS) LIMITED
    - now SC335002
    FORREST GROUP LIMITED - 2018-05-31
    DALGLEN (NO. 1132) LIMITED - 2008-01-10
    7 Seaward Street, Paisley Road, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-02 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
  • 2
    FORREST OUTDOOR MEDIA LIMITED
    - now SC210172
    SCORE OUTDOOR (DISPLAYS) LIMITED - 2003-05-20
    M M & S (2692) LIMITED - 2000-11-13
    7 Seaward Street, Paisley Road, Glasgow
    Active Corporate (20 parents)
    Person with significant control
    2019-10-16 ~ 2024-01-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MEDIACO OUTDOOR LIMITED
    06779590
    25 Argyll Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    OCEAN BRANDS LIMITED
    - now SC555773
    FORREST BRANDS LIMITED - 2018-10-31
    7 Seaward Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    OCEAN OUTDOOR UK HOLDCO LIMITED
    15333652
    25 Argyll Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-12-07 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    OCEAN OUTDOOR UK LIMITED
    05309128
    25 Argyll Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    SIGNATURE OUTDOOR LIMITED
    04579663
    25 Argyll Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.