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 1
  • Mann, Valerie
    Retired born in February 1943
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
    Mrs Valerie Mann
    Born in February 1943
    Individual (5 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Tomlin, Anthony
    Tax Consultant born in January 1968
    Individual (8 offsprings)
    Officer
    2021-07-20 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Spicer, Reginald David
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ 2023-12-29
    OF - Director → CIF 0
    Spicer, Reginald David
    Individual (5 offsprings)
    Officer
    2021-05-30 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 3
    Mann, Mark Simon
    Financial Adviser born in October 1965
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ 2021-10-27
    OF - Director → CIF 0
    2023-02-13 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Oliver, Martin
    Property Management born in January 1961
    Individual (74 offsprings)
    Officer
    2013-06-28 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Martin Oliver
    Born in January 1961
    Individual (74 offsprings)
    Person with significant control
    2016-04-15 ~ 2021-06-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Turner, Susan
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ 2024-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OCEANA BUSINESS PARK LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
1,042,523 GBP2022-09-28
1,068,433 GBP2021-09-28
Fixed Assets
1,042,523 GBP2022-09-28
1,068,433 GBP2021-09-28
Debtors
29,833 GBP2022-09-28
61,005 GBP2021-09-28
Cash at bank and in hand
120,444 GBP2022-09-28
34,582 GBP2021-09-28
Current Assets
150,277 GBP2022-09-28
95,587 GBP2021-09-28
Creditors
Amounts falling due within one year
-479,277 GBP2022-09-28
-382,622 GBP2021-09-28
Net Current Assets/Liabilities
-329,000 GBP2022-09-28
-287,035 GBP2021-09-28
Total Assets Less Current Liabilities
713,523 GBP2022-09-28
781,398 GBP2021-09-28
Creditors
Amounts falling due after one year
-670,450 GBP2022-09-28
-659,817 GBP2021-09-28
Net Assets/Liabilities
43,073 GBP2022-09-28
121,581 GBP2021-09-28
Equity
Called up share capital
100 GBP2022-09-28
1 GBP2021-09-28
Retained earnings (accumulated losses)
42,973 GBP2022-09-28
121,580 GBP2021-09-28
Equity
43,073 GBP2022-09-28
121,581 GBP2021-09-28
Average Number of Employees
02021-09-29 ~ 2022-09-28
02020-09-29 ~ 2021-09-28
Property, Plant & Equipment - Gross Cost
1,080,633 GBP2022-09-28
1,106,329 GBP2021-09-28
Property, Plant & Equipment - Disposals
-25,696 GBP2021-09-29 ~ 2022-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,110 GBP2022-09-28
37,897 GBP2021-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213 GBP2021-09-29 ~ 2022-09-28
Related profiles found in government register
  • OCEANA BUSINESS PARK LIMITED
    Info
    Registered number 08589368
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne NE4 7YL
    Private Limited Company incorporated on 2013-06-28 (12 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-01
    CIF 0
  • OCEANA BUSINESS PARK LIMITED
    S
    Registered number 08589368
    1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England, NE28 6UZ
    Uk Limited Company in Companies House, England
    CIF 1
  • OCEANA BUSINESS PARK LIMITED
    S
    Registered number 8589368
    Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • OCEANA SUB 1 LTD - 2020-07-08
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-11-07 ~ 2020-01-02
    CIF 2 - Ownership of shares – 75% or more → OE

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