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 4
  • 1
    Mr Thomas Jørgensen Bjerrum
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    2023-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Petersen, Søren Vidamo
    Consultancy Finance Administration born in January 1976
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
  • 3
    Madsen, Morten
    Ceo born in October 1968
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
  • 4
    Wilson, Daniel Lee
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Crowden, Ian Peter
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2023-04-19
    OF - director → CIF 0
  • 2
    Shatwell, Wayne
    Managing Director born in October 1974
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2023-04-19
    OF - director → CIF 0
    Mr Wayne Shatwell
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Allin, Jeremy Michael
    Solicitor born in March 1951
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ 2014-06-24
    OF - director → CIF 0
  • 4
    Barwell, Mark James
    Sales Director born in July 1977
    Individual
    Officer
    2014-06-24 ~ 2023-04-19
    OF - director → CIF 0
  • 5
    Wilson, Daniel Lee
    Financial Director born in September 1976
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2023-04-19
    OF - director → CIF 0
  • 6
    Russell House, Oxford Road, Bournemouth, Dorset
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-01-28 ~ 2014-06-24
    PE - director → CIF 0
  • 7
    Russell House, Oxford Road, Bournemouth, Dorset, Uk
    Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2013-01-28 ~ 2014-06-24
    PE - secretary → CIF 0
parent relation
Company in focus

OCEAN MARINE SYSTEMS HOLDINGS LIMITED

Previous name
MENSOLA CO 130 LIMITED - 2014-06-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-12-31
Class 2 ordinary share
12023-04-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2023-03-31
Debtors
58,004 GBP2023-12-31
58,520 GBP2023-03-31
Cash at bank and in hand
382 GBP2023-12-31
458 GBP2023-03-31
Current Assets
58,386 GBP2023-12-31
58,978 GBP2023-03-31
Creditors
Current
-1,890 GBP2023-12-31
-666 GBP2023-03-31
Net Current Assets/Liabilities
56,496 GBP2023-12-31
58,312 GBP2023-03-31
Total Assets Less Current Liabilities
56,498 GBP2023-12-31
58,314 GBP2023-03-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
56,394 GBP2023-12-31
58,210 GBP2023-03-31
Equity
56,498 GBP2023-12-31
58,314 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2023-12-31
42022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
58,000 GBP2023-12-31
58,520 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
58,004 GBP2023-12-31
58,520 GBP2023-03-31
Other Creditors
Current
1,890 GBP2023-12-31
666 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
4 shares2023-12-31
Related profiles found in government register
  • OCEAN MARINE SYSTEMS HOLDINGS LIMITED
    Info
    MENSOLA CO 130 LIMITED - 2014-06-30
    Registered number 08377558
    Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX
    Private Limited Company incorporated on 2013-01-28 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • OCEAN MARINE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08377558
    Russell House, Oxford Road, Bournemouth, England, BH8 8EX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MENSOLA CO 129 LIMITED - 2014-06-25
    Russell House, Oxford Road, Bournemouth, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    -208,428 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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

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