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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Steinbeck, Cary
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Hadfield, Benjamin James
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    2017-12-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 3
    Kapinos, Piotr Kamil
    Born in January 1978
    Individual (14 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Dougie Ian
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Ronald Hugh
    Salmon Farmer born in April 1959
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Pringle, Gideon Macdonald
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    2017-12-14 ~ 2019-03-04
    OF - Director → CIF 0
    2019-04-16 ~ 2019-11-26
    OF - Director → CIF 0
  • 7
    Bar Noy, Dotan
    Ceo born in November 1978
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2014-09-29
    OF - Director → CIF 0
    Bar Noy, Dotan
    General Manager born in April 1978
    Individual (1 offspring)
    Officer
    2015-04-03 ~ 2015-09-01
    OF - Director → CIF 0
    Ba, Dotan
    General Manager born in November 1978
    Individual (1 offspring)
    Officer
    2015-04-03 ~ 2015-09-27
    OF - Director → CIF 0
    Dotan, Bar Noy
    General Manager born in November 1978
    Individual (1 offspring)
    Officer
    2015-04-03 ~ 2015-12-22
    OF - Director → CIF 0
  • 8
    Watters, John
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-09-25 ~ 2012-10-19
    OF - Director → CIF 0
  • 10
    Cockerill, David John, Dr
    Veterinarian born in July 1969
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Forster, Werner
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2019-04-16
    OF - Director → CIF 0
  • 12
    Mcintosh, Kenneth James
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2016-07-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 13
    Callaghan, John Shea
    Company Director born in December 1981
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2019-04-16
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2012-09-25 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2012-09-25 ~ 2012-10-19
    OF - Director → CIF 0
    2012-09-25 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 16
    OCEAN MATTERS LIMITED
    09878876
    46, New Broad Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OM PENMON LIMITED

Period: 2016-02-08 ~ now
Company number: 08226876
Registered names
OM PENMON LIMITED - now
DE FACTO 1979 LIMITED - 2012-10-22 08281137... (more)
Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
98,996 GBP2018-12-31
115,496 GBP2017-12-31
Debtors
71,670 GBP2018-12-31
50,000 GBP2017-12-31
Creditors
Current
3,330 GBP2017-12-31
Net Current Assets/Liabilities
71,670 GBP2018-12-31
46,670 GBP2017-12-31
Total Assets Less Current Liabilities
170,666 GBP2018-12-31
162,166 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
170,664 GBP2018-12-31
162,164 GBP2017-12-31
Equity
170,666 GBP2018-12-31
162,166 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,996 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,000 GBP2018-12-31
49,500 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,500 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
98,996 GBP2018-12-31
115,496 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
71,670 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
71,670 GBP2018-12-31
50,000 GBP2017-12-31
Amounts owed to group undertakings
Current
3,330 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
468,750 GBP2018-12-31
483,750 GBP2017-12-31
  • OM PENMON LIMITED
    Info
    GROW FISH ANYWHERE UK LIMITED - 2016-02-08
    DE FACTO 1979 LIMITED - 2016-02-08
    Registered number 08226876
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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