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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
Active 5
  • 1
    Joseph, Stephen Zev
    Born in October 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Bleakley, Tim James
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Bethell, Melissa, Lady
    Born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Caplan, David
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address25, Argyll Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Joseph, Stephen Zev
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 2
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2012-05-16
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor 44 Esplanade, St Helier, St Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-10-16 ~ 2022-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2012-04-19 ~ 2012-05-16
    PE - Secretary → CIF 0
  • 5
    icon of address25, Kingly Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCEAN BIDCO LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • OCEAN BIDCO LIMITED
    Info
    Registered number 08038055
    icon of address25 Argyll Street, London W1F 7TU
    PRIVATE LIMITED COMPANY incorporated on 2012-04-19 (13 years 8 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
    icon of address25, 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
Active 3
  • 1
    DALGLEN (NO. 1132) LIMITED - 2008-01-10
    FORREST GROUP LIMITED - 2018-05-31
    icon of address7 Seaward Street, Paisley Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,075,317 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-06-02 ~ dissolved
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    FORREST BRANDS LIMITED - 2018-10-31
    icon of address7 Seaward Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address25 Argyll Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    M M & S (2692) LIMITED - 2000-11-13
    SCORE OUTDOOR (DISPLAYS) LIMITED - 2003-05-20
    icon of address7 Seaward Street, Paisley Road, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    11,136,566 GBP2017-12-31
    Person with significant control
    icon of calendar 2019-10-16 ~ 2024-01-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address25 Argyll Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address25 Argyll Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    icon of address25 Argyll Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.