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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
Active 4
  • 1
    Wallace, James Barrett
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Genge, Leigh Geoffrey Head
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, Barry Alan
    Born in August 1961
    Individual (17 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    45, John Street, C/o Waverley Corporate Services Limited, Stanley, Falkland Islands
    Corporate (2 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Lakeman, John Andrew
    Born in April 1943
    Individual (16 offsprings)
    Officer
    2019-09-20 ~ 2025-11-25
    OF - Director → CIF 0
    Mr John Andrew Lakeman
    Born in April 1943
    Individual (16 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Has significant influence or control → CIF 0
  • 2
    Genge, Leigh Geoffrey Head
    Individual (15 offsprings)
    Officer
    2019-09-20 ~ 2025-11-25
    OF - Secretary → CIF 0
    Mr Leigh Geoffrey Head Genge
    Born in January 1981
    Individual (15 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Has significant influence or control → CIF 0
  • 3
    Lakeman, Edward James
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2019-09-20 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Edward James Lakeman
    Born in September 1971
    Individual (13 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Has significant influence or control → CIF 0
  • 4
    Units 2a/2b, Victoria Business Park, Roche, St Austell, Cornwall
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    909,917 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2019-09-20 ~ 2025-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OCEAN FISH GROUP LIMITED

Previous name
  • W STEVENSON INVESTMENTS LIMITED - 2023-01-31
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Administrative Expenses
-13,803 GBP2023-12-01 ~ 2024-11-30
-32,020 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
-13,803 GBP2023-12-01 ~ 2024-11-30
-32,020 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-13,803 GBP2023-12-01 ~ 2024-11-30
-32,020 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-13,803 GBP2023-12-01 ~ 2024-11-30
-32,020 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
4,032,607 GBP2024-11-30
4,032,607 GBP2023-11-30
Debtors
Current
854,521 GBP2024-11-30
848,481 GBP2023-11-30
Net Current Assets/Liabilities
-4,080,578 GBP2024-11-30
-4,066,775 GBP2023-11-30
Net Assets/Liabilities
-47,971 GBP2024-11-30
-34,168 GBP2023-11-30
Equity
Called up share capital
1,667 GBP2024-11-30
1,667 GBP2023-11-30
Retained earnings (accumulated losses)
-49,638 GBP2024-11-30
-35,835 GBP2023-11-30
Equity
-47,971 GBP2024-11-30
-34,168 GBP2023-11-30
Audit Fees/Expenses
2,350 GBP2023-12-01 ~ 2024-11-30
Investments in Subsidiaries
4,032,607 GBP2024-11-30
4,032,607 GBP2023-11-30
Cost valuation
4,032,607 GBP2024-11-30
4,032,607 GBP2023-11-30
Amounts Owed By Related Parties
854,521 GBP2024-11-30
848,481 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
854,521 GBP2024-11-30
848,481 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,517 shares2024-11-30
1,517 shares2023-11-30
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-11-30
150 shares2023-11-30
Number of Shares Issued (Fully Paid)
1,667 shares2024-11-30
1,667 shares2023-11-30
Nominal value of allotted share capital
1,667 GBP2023-12-01 ~ 2024-11-30
1,667 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • OCEAN FISH GROUP LIMITED
    Info
    W STEVENSON INVESTMENTS LIMITED - 2023-01-31
    Registered number 12218181
    2a/2b Victoria Business Park, Roche, Cornwall PL26 8LX
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • OCEAN FISH GROUP LIMITED
    S
    Registered number 12218181
    2a/2b, Victoria Business Park, Roche, St. Austell, England, PL26 8LX
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2
  • OCEAN FISH GROUP LIMITED
    S
    Registered number 12218181
    2a/2b Victoria Business Park, Victoria Business Park, Roche, St. Austell, Cornwall, England, PL26 8LX
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2a/2b Victoria Business Park, Roche, St. Austell, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -758,735 GBP2024-10-31
    Person with significant control
    2025-04-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    VISTGATE LIMITED - 2023-01-31
    Unit 2a/2b Victoria Business Park, Roche, St. Austell, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,112,283 GBP2024-11-30
    Person with significant control
    2023-05-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Units 2a/2b Victoria Business Park, Roche, St Austell, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -111,357 GBP2024-11-30
    Person with significant control
    2020-09-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Harbour Offices, Newlyn, Penzance, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    16,729,389 GBP2024-11-30
    Person with significant control
    2019-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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