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
    Solanot, Patricia Mary
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Patricia Solanot
    Born in March 1960
    Individual (1 offspring)
    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
  • 3
    Hill, William George
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Solanot Martinez, Mario
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Mr Mario Diego Solanot-martinez
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OCEANICAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
33,308 GBP2023-06-30
17,988 GBP2022-06-30
Debtors
148,607 GBP2023-06-30
58,417 GBP2022-06-30
Cash at bank and in hand
1,320 GBP2023-06-30
41 GBP2022-06-30
Current Assets
149,927 GBP2023-06-30
58,458 GBP2022-06-30
Net Current Assets/Liabilities
-26,636 GBP2023-06-30
-21,521 GBP2022-06-30
Total Assets Less Current Liabilities
6,672 GBP2023-06-30
-3,533 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
6,572 GBP2023-06-30
-3,633 GBP2022-06-30
Equity
6,672 GBP2023-06-30
-3,533 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
33,308 GBP2023-06-30
17,988 GBP2022-06-30
Additions to investments
15,320 GBP2023-06-30
Investments in Group Undertakings
33,308 GBP2023-06-30
17,988 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
146,997 GBP2023-06-30
58,317 GBP2022-06-30
Other Debtors
Current
100 GBP2023-06-30
100 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
1,510 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
148,607 GBP2023-06-30
58,417 GBP2022-06-30
Amounts owed to group undertakings
Current
175,058 GBP2023-06-30
79,329 GBP2022-06-30
Accrued Liabilities
Current
1,505 GBP2023-06-30
650 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30

Related profiles found in government register
  • OCEANICAL LIMITED
    Info
    Registered number 09917539
    Unit C4 Southpoint Industrial Estate, Foreshore Road, Cardiff CF10 4SP
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • OCEANICAL LIMITED
    S
    Registered number missing
    Unit C4, Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales, CF10 4SP
    Limited Company
    CIF 1
  • OCEANICAL LIMITED
    S
    Registered number 09917539
    Unit C4 South Point Industrial Estate, Foreshore Road, Cardiff, Wales, CF10 4SP
    Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Bessemer Road, Leckwith, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    24,062 GBP2023-06-30
    Person with significant control
    2022-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit C4 Southpoint Industrial Estate, Foreshore Road, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    52,052 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.