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
    Domes, Sabine, Ms.
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stark, Thomas Anton
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    TELEFÓNICA TECH OCEAN LIMITED - now
    CANCOM OCEAN LTD
    - 2021-10-04
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Tubby, Anthony Michael
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ 2018-03-12
    OF - Director → CIF 0
    Mr Anthony Michael Tubby
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Rolls, Trevor Andrew
    Company Director born in December 1972
    Individual (8 offsprings)
    Officer
    2017-01-09 ~ 2018-03-12
    OF - Director → CIF 0
  • 4
    Osmond, Jason Sebastian
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Giesemann, Mathias Michael
    Director born in December 1978
    Individual
    Officer
    2018-03-12 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Lloyd, Wayne Matthew
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Wayne Matthew Lloyd
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Halsey, Richard John
    Finance Director born in August 1985
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Wolfram, Stephan
    Vice President Product Management Managed Services born in January 1968
    Individual
    Officer
    2018-06-25 ~ 2019-05-27
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN INTELLIGENT COMMUNICATIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,291,105 GBP2015-08-31
2,291,105 GBP2014-08-31
Cash at bank and in hand
1,933 GBP2015-08-31
1,581 GBP2014-08-31
Current liabilities
-393,038 GBP2015-08-31
-392,686 GBP2014-08-31
Net Current Assets/Liabilities
-391,105 GBP2015-08-31
-391,105 GBP2014-08-31
Total Assets Less Current Liabilities
1,900,000 GBP2015-08-31
1,900,000 GBP2014-08-31
Called-up share capital
10,000 GBP2015-08-31
10,000 GBP2014-08-31
Share premium account
1,890,000 GBP2015-08-31
1,890,000 GBP2014-08-31
Shareholder's fund
1,900,000 GBP2015-08-31
1,900,000 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
5,000 GBP2015-08-31
5,000 GBP2014-08-31
Number of shares allotted
Class 2 ordinary share
5,000 shares2015-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 2 ordinary share
5,000 GBP2015-08-31
5,000 GBP2014-08-31
Related profiles found in government register
  • OCEAN INTELLIGENT COMMUNICATIONS LTD
    Info
    Registered number 08249146
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2012-10-11 and dissolved on 2021-06-29 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • OCEAN INTELLIGENT COMMUNICATIONS LTD
    S
    Registered number 08249146
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,806 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CANCOM COMMUNICATION & COLLABORATION LTD - 2021-10-04
    OCEAN UNIFIED COMMUNICATIONS LIMITED - 2020-04-27
    East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    512,632 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.