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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 2
  • 1
    Herrera, Julio Cesar
    Born in December 1996
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
    Mr Julio Cesar Herrera
    Born in December 1996
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Herrera, Jose Francisco
    Born in March 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Maldonado, Gabriela
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 2
    Lemonides, Stephen Andreas
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Saracho De Oyarzabal, Sofia
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Herrera, Julio Martin
    Company Director born in December 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2022-08-11
    OF - Director → CIF 0
    Mr Julio Herrera
    Born in December 1971
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-04-02 ~ 2022-10-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Jose Francisco Herrera
    Born in March 1977
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-10-23 ~ 2021-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTEROCEANS COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss
-212,349 GBP2022-01-01 ~ 2022-12-31
-71,254 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-212,349 GBP2022-01-01 ~ 2022-12-31
-71,254 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
74 GBP2022-12-31
74 GBP2021-12-31
Fixed Assets
74 GBP2022-12-31
74 GBP2021-12-31
Debtors
Current
3,447,676 GBP2022-12-31
4,893,737 GBP2021-12-31
Current Assets
3,447,676 GBP2022-12-31
4,893,737 GBP2021-12-31
Net Current Assets/Liabilities
3,445,176 GBP2022-12-31
4,893,737 GBP2021-12-31
Total Assets Less Current Liabilities
3,445,250 GBP2022-12-31
4,893,811 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-3,727,853 GBP2022-12-31
Net Assets/Liabilities
-282,603 GBP2022-12-31
-70,254 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Retained earnings (accumulated losses)
-283,603 GBP2022-12-31
-71,254 GBP2021-12-31
Equity
-282,603 GBP2022-12-31
-70,254 GBP2021-12-31
1,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-212,349 GBP2022-01-01 ~ 2022-12-31
-71,254 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-212,349 GBP2022-01-01 ~ 2022-12-31
-71,254 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
3,446,676 GBP2022-12-31
4,892,737 GBP2021-12-31
Called-up share capital (not paid)
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2022-12-31
Creditors
Current
2,500 GBP2022-12-31
Other Creditors
Non-current
3,727,853 GBP2022-12-31
4,964,065 GBP2021-12-31
Creditors
Non-current
3,727,853 GBP2022-12-31
4,964,065 GBP2021-12-31

Related profiles found in government register
  • INTEROCEANS COMPANY LIMITED
    Info
    Registered number 12276143
    icon of address26 Dover Street, London W1S 4LY
    PRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • INTEROCEANS COMPANY LIMITED
    S
    Registered number 12276143
    icon of address26, Dover Street, London, United Kingdom, W1S 4LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUGUSTA AW109S LIMITED - 2023-11-02
    icon of address26 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.