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 5
  • 1
    Williamson, Edward Leigh
    Individual (11 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wessels-holterman, Gerita
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Van Stolk, Christian Cornelis, Dr
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Holterman, Hendrikus Marinus
    Ceo, Reggeborgh Group born in July 1955
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Mr Hendrikus Marinus Holterman
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ramsey, Graham John
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

OKEANOS HOLDINGS LIMITED

Previous name
REGGEBORGH UK LIMITED - 2023-10-20
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
1,268,078 GBP2023-12-31
650,062 GBP2022-12-31
Fixed Assets
1,268,078 GBP2023-12-31
650,062 GBP2022-12-31
Debtors
3,829,354 GBP2023-12-31
36,555 GBP2022-12-31
Cash at bank and in hand
5,284,788 GBP2023-12-31
988,363 GBP2022-12-31
Current Assets
9,114,142 GBP2023-12-31
1,024,918 GBP2022-12-31
Creditors
Amounts falling due within one year
-302,777 GBP2023-12-31
-248,988 GBP2022-12-31
Net Current Assets/Liabilities
8,811,365 GBP2023-12-31
775,930 GBP2022-12-31
Total Assets Less Current Liabilities
10,079,443 GBP2023-12-31
1,425,992 GBP2022-12-31
Net Assets/Liabilities
10,079,443 GBP2023-12-31
1,425,992 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
105 GBP2022-12-31
Share premium
6,499,995 GBP2023-12-31
6,499,995 GBP2022-12-31
Retained earnings (accumulated losses)
3,579,342 GBP2023-12-31
-5,074,108 GBP2022-12-31
Equity
10,079,443 GBP2023-12-31
1,425,992 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • OKEANOS HOLDINGS LIMITED
    Info
    REGGEBORGH UK LIMITED - 2023-10-20
    Registered number 11255690
    61 Aldwych, London WC2B 4AE
    Private Limited Company incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • REGGEBORGH UK LIMITED
    S
    Registered number 11255690
    61, Aldwych, London, England, WC2B 4AE
    CIF 1
  • REGGEBORGH UK LIMITED
    S
    Registered number 11255690
    Tregantle, Milton Lane, Wells, Somerset, United Kingdom, BA5 2QT
    Private Limited Company in Companies House, England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BENITOITE LLP - 2018-11-13
    61 Aldwych Aldwych, London, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2021-08-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    61 Aldwych, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.