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
    Phillips, Karen
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Cobb, David Charles
    Company Director born in August 1977
    Individual (24 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Wayne Eric
    Director born in April 1971
    Individual (25 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 4
    LEADERSHIP MATTERS LIMITED - now
    4, Cam Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr David Charles Cobb
    Born in August 1977
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    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
  • 2
    Greene, Andrew Howard
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2016-02-23 ~ 2019-07-12
    OF - Director → CIF 0
    Andrew Howard Greene
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    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
    Wayne Eric Phillips
    Born in April 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    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
  • 4
    Culshaw, Daniel Thomas
    Chief Financial Officer born in November 1979
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

OCEANOVA SERVICES LIMITED

Previous name
OCEANOVA LTD - 2020-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
262020-09-01 ~ 2021-08-31
182020-04-01 ~ 2020-08-31
Intangible Assets
4,813 GBP2021-08-31
64,397 GBP2020-08-31
Property, Plant & Equipment
45,532 GBP2021-08-31
10,771 GBP2020-08-31
Fixed Assets
50,345 GBP2021-08-31
75,168 GBP2020-08-31
Debtors
Current
3,331,990 GBP2021-08-31
4,869,725 GBP2020-08-31
Cash at bank and in hand
1,396,544 GBP2021-08-31
127,227 GBP2020-08-31
Current Assets
4,728,534 GBP2021-08-31
4,996,952 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-8,704,062 GBP2021-08-31
-9,078,417 GBP2020-08-31
Net Current Assets/Liabilities
-3,975,528 GBP2021-08-31
-4,081,465 GBP2020-08-31
Total Assets Less Current Liabilities
-3,925,183 GBP2021-08-31
-4,006,297 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-29,722 GBP2021-08-31
Net Assets/Liabilities
-3,954,905 GBP2021-08-31
-4,006,297 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
100 GBP2020-04-01
Retained earnings (accumulated losses)
-3,955,005 GBP2021-08-31
-4,006,397 GBP2020-08-31
-3,907,843 GBP2020-04-01
Equity
-3,954,905 GBP2021-08-31
-4,006,297 GBP2020-08-31
-3,907,743 GBP2020-04-01
Retained earnings (accumulated losses), Restated amount
-4,006,397 GBP2020-08-31
-4,049,443 GBP2020-04-01
Restated amount
-4,006,297 GBP2020-08-31
-4,049,343 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
51,392 GBP2020-09-01 ~ 2021-08-31
43,046 GBP2020-04-01 ~ 2020-08-31
Profit/Loss
51,392 GBP2020-09-01 ~ 2021-08-31
43,046 GBP2020-04-01 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,392 GBP2020-09-01 ~ 2021-08-31
43,046 GBP2020-04-01 ~ 2020-08-31
Comprehensive Income/Expense
51,392 GBP2020-09-01 ~ 2021-08-31
43,046 GBP2020-04-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Development expenditure
234,310 GBP2021-08-31
234,310 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
229,497 GBP2021-08-31
169,914 GBP2020-08-31
Intangible Assets
Development expenditure
4,813 GBP2021-08-31
64,397 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,062 GBP2021-08-31
23,062 GBP2020-08-31
Computers
35,069 GBP2021-08-31
15,156 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
95,932 GBP2021-08-31
38,218 GBP2020-08-31
Motor vehicles
37,801 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,426 GBP2020-08-31
Computers
10,020 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,446 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,916 GBP2020-09-01 ~ 2021-08-31
Computers, Owned/Freehold
19,250 GBP2020-09-01 ~ 2021-08-31
Owned/Freehold
22,166 GBP2020-09-01 ~ 2021-08-31
Motor vehicles, Under hire purchased contracts or finance leases
788 GBP2020-09-01 ~ 2021-08-31
Under hire purchased contracts or finance leases
788 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
788 GBP2021-08-31
Furniture and fittings
20,342 GBP2021-08-31
Computers
29,270 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,400 GBP2021-08-31
Property, Plant & Equipment
Motor vehicles
37,013 GBP2021-08-31
Furniture and fittings
2,720 GBP2021-08-31
5,636 GBP2020-08-31
Computers
5,799 GBP2021-08-31
5,135 GBP2020-08-31
Motor vehicles, Under hire purchased contracts or finance leases
37,013 GBP2021-08-31
Under hire purchased contracts or finance leases
37,013 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
16,800 GBP2021-08-31
Other Debtors
Current
26,090 GBP2021-08-31
132,659 GBP2020-08-31
Prepayments/Accrued Income
Current
150,848 GBP2021-08-31
15,863 GBP2020-08-31
Cash and Cash Equivalents
1,396,544 GBP2021-08-31
127,227 GBP2020-08-31
Trade Creditors/Trade Payables
Current
187,102 GBP2021-08-31
Amounts owed to group undertakings
Current
254,110 GBP2021-08-31
161,405 GBP2020-08-31
Taxation/Social Security Payable
Current
329,785 GBP2021-08-31
666,506 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current
3,923 GBP2021-08-31
Other Creditors
Current
135 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
1,830,978 GBP2021-08-31
1,440,568 GBP2020-08-31
Creditors
Current
8,704,062 GBP2021-08-31
9,078,417 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Non-current
29,722 GBP2021-08-31
Creditors
Non-current
29,722 GBP2021-08-31
Minimum gross finance lease payments owing
36,593 GBP2021-08-31
Related profiles found in government register
  • OCEANOVA SERVICES LIMITED
    Info
    OCEANOVA LTD - 2020-07-27
    Registered number 10021355
    C/o Frp Advisory Trading Limited, St Nicholas Court 25-27 Castle Gate, Nottingham NG1 7AR
    Private Limited Company incorporated on 2016-02-23 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-05
    CIF 0
  • OCEANOVA SERVICES LIMITED
    S
    Registered number 10021355
    6th Floor, 4, Cam Road, Stratford, London, United Kingdom, E15 2SN
    Companies Act 2006 in Registrar Of Companies (England & Wales), England & Wales
    CIF 1
  • OCEANOVA HOLDINGS LTD
    S
    Registered number 10021355
    4, Ground Floor, 4 Cam Road, Stratford, London, England, E15 2SN
    Limited Company in England And Wales
    CIF 2
  • OCEANOVA LIMITED
    S
    Registered number 10021355
    4, Cam Road, Stratford, London, England, E15 2SN
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, 4 Cam Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
Ceased 3
  • 1
    NIE PROFESSIONAL LEARNING LIMITED - 2019-06-27
    UTILITY TRAINING LIMITED - 2017-10-24
    4 Cam Road, Stratford, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,185,384 GBP2023-08-31
    Person with significant control
    2017-10-24 ~ 2019-06-27
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor, 4 Cam Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -76,287 GBP2023-08-31
    Person with significant control
    2016-07-14 ~ 2021-03-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SKYLINE APPRENTICESHIPS LIMITED - 2024-04-22
    ONESTOP RECRUITMENT & TRAINING LTD - 2018-06-28
    4 6th Floor, 4 Cam Rd, London, Europe, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,289 GBP2023-08-31
    Person with significant control
    2018-06-20 ~ 2023-04-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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