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
    Carvalho Mineiro, Romulo José
    Company Director born in March 1980
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ now
    OF - director → CIF 0
    Mr Romulo José Carvalho Mineiro
    Born in March 1980
    Individual (3 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
    Carvalho Mineiro, Bruno Joaquim
    Commercial Director born in June 1972
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ now
    OF - director → CIF 0
    Mr Bruno Joaquim Carvalho Mineiro
    Born in June 1972
    Individual (3 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
  • Paye, Ian Michael
    Accountant born in August 1946
    Individual (44 offsprings)
    Officer
    2013-11-22 ~ 2015-11-01
    OF - director → CIF 0
parent relation
Company in focus

OCEANA CONSULTANTS LIMITED

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Fixed Assets - Investments
1,162,334 GBP2023-12-31
1,162,334 GBP2022-12-31
Debtors
537,932 GBP2023-12-31
179,540 GBP2022-12-31
Current assets - Investments
773,387 GBP2023-12-31
83,689 GBP2022-12-31
Cash at bank and in hand
198,706 GBP2023-12-31
617,219 GBP2022-12-31
Current Assets
1,510,025 GBP2023-12-31
880,448 GBP2022-12-31
Net Current Assets/Liabilities
-869,364 GBP2023-12-31
-880,885 GBP2022-12-31
Total Assets Less Current Liabilities
292,970 GBP2023-12-31
281,449 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
292,870 GBP2023-12-31
281,349 GBP2022-12-31
Equity
292,970 GBP2023-12-31
281,449 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,162,334 GBP2023-12-31
1,162,334 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
421,034 GBP2023-12-31
60,743 GBP2022-12-31
Amounts Owed By Related Parties
115,388 GBP2023-12-31
Current
118,077 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,510 GBP2023-12-31
720 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
537,932 GBP2023-12-31
179,540 GBP2022-12-31
Corporation Tax Payable
Current
9,468 GBP2023-12-31
10,555 GBP2022-12-31
Other Creditors
Current
2,369,921 GBP2023-12-31
1,750,778 GBP2022-12-31

  • OCEANA CONSULTANTS LIMITED
    Info
    Registered number 08786590
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2013-11-22 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.