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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 6
  • 1
    Thomas, Martin Keith
    Company Director born in June 1964
    Individual (13 offsprings)
    Officer
    2018-09-17 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Davies, John Richard Christopher
    Company Director born in April 1950
    Individual (13 offsprings)
    Officer
    2018-09-13 ~ 2021-04-21
    OF - Director → CIF 0
  • 3
    Holden, Dean Allan
    Company Director born in July 1958
    Individual (46 offsprings)
    Officer
    2018-09-17 ~ 2021-04-21
    OF - Director → CIF 0
  • 4
    Pezzella, Gregory Frederic, Mr.
    Director born in October 1981
    Individual (24 offsprings)
    Officer
    2018-02-19 ~ 2020-09-01
    OF - Director → CIF 0
    Mr. Gregory Frederic Pezzella
    Born in October 1981
    Individual (24 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hather, Jon
    Chartered Accountant born in April 1950
    Individual (205 offsprings)
    Officer
    2018-09-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Sidebottom, Robin Charles
    Company Director born in June 1969
    Individual (67 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLUE OCEAN CONSOLIDATED HOLDING LIMITED

Period: 2018-02-19 ~ 2025-05-06
Company number: 11213629
Registered name
BLUE OCEAN CONSOLIDATED HOLDING LIMITED - Dissolved
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2021-02-28
10,000 GBP2020-02-29
Fixed Assets
1 GBP2021-02-28
1 GBP2020-02-29
Creditors
Amounts falling due within one year
-1 GBP2021-02-28
-1 GBP2020-02-29
Net Current Assets/Liabilities
-1 GBP2021-02-28
-1 GBP2020-02-29
Total Assets Less Current Liabilities
10,000 GBP2021-02-28
10,000 GBP2020-02-29
Net Assets/Liabilities
10,000 GBP2021-02-28
10,000 GBP2020-02-29
Equity
10,000 GBP2021-02-28
10,000 GBP2020-02-29
Average Number of Employees
02020-03-01 ~ 2021-02-28
02019-03-01 ~ 2020-02-29

Related profiles found in government register
  • BLUE OCEAN CONSOLIDATED HOLDING LIMITED
    Info
    Registered number 11213629
    11213629 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-19 and dissolved on 2025-05-06 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-18
    CIF 0
  • BLUE OCEAN CONSOLIDATED HOLDING LIMITED
    S
    Registered number missing
    61, Warwick Way, London, London, United Kingdom, SW1V 1QR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE OCEAN MIDCO LIMITED
    11458747
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.