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 2
  • 1
    Heitner, Philip
    Company Director born in April 1978
    Individual (20 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
    Mr Philip Heitner
    Born in April 1978
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mrs Leah Heitner
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-10-30 ~ 2013-10-30
    OF - Director → CIF 0
parent relation
Company in focus

OCEANDALE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
1,270,279 GBP2021-09-30
149 GBP2020-09-30
Debtors
1,147,080 GBP2021-09-30
1,033,515 GBP2020-09-30
Net Current Assets/Liabilities
-4,660 GBP2021-09-30
68,884 GBP2020-09-30
Total Assets Less Current Liabilities
1,265,619 GBP2021-09-30
69,033 GBP2020-09-30
Net Assets/Liabilities
1,265,619 GBP2021-09-30
69,033 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
2 GBP2020-09-30
Share premium
1,262,752 GBP2021-09-30
Retained earnings (accumulated losses)
1,867 GBP2021-09-30
69,031 GBP2020-09-30
Equity
1,265,619 GBP2021-09-30
69,033 GBP2020-09-30
Amounts invested in assets
Cost valuation, Non-current
1,270,279 GBP2021-09-30
149 GBP2020-09-30
Additions to investments, Non-current
1,270,130 GBP2021-09-30
Non-current
1,270,279 GBP2021-09-30
149 GBP2020-09-30
Trade Debtors/Trade Receivables
7,500 GBP2021-09-30
7,500 GBP2020-09-30
Other Debtors
635,042 GBP2021-09-30
601,477 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,980 GBP2021-09-30
Corporation Tax Payable
Amounts falling due within one year
4,360 GBP2021-09-30
4,272 GBP2020-09-30
Other Creditors
Amounts falling due within one year
1,145,400 GBP2021-09-30
960,359 GBP2020-09-30
Related profiles found in government register
  • OCEANDALE PROPERTIES LIMITED
    Info
    Registered number 08754600
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2013-10-30 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • OCEANDALE PROPERTIES LIMITED
    S
    Registered number 08754600
    1075, Finchley Road, London, England, NW11 0PU
    Limited Company in England, United Kingdom
    CIF 1
  • OCEANDALE PROPERTIES LIMITED
    S
    Registered number 08754600
    New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    New Burlington House 1075, Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OCEANDALE HOMED LTD - 2025-02-04
    479 Holloway Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    479 Holloway Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,048 GBP2022-05-31
    Person with significant control
    2021-05-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    479 Holloway Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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