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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 2
  • 1
    Vanns, Pete
    Born in November 1983
    Individual (11 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Hardick, Rory Alan
    Born in December 1974
    Individual (31 offsprings)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
    Mr Rory Alan Hardick
    Born in December 1974
    Individual (31 offsprings)
    Person with significant control
    2020-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OCEAN COVE GROUP LIMITED

Period: 2025-08-21 ~ now
Company number: 12718471
Registered names
OCEAN COVE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,475,516 GBP2024-12-31
1,475,516 GBP2023-12-31
Debtors
Current
24,406 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
16,732 GBP2024-12-31
-6,315 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
16,731 GBP2024-12-31
-6,316 GBP2023-12-31
Equity
16,732 GBP2024-12-31
-6,315 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,475,516 GBP2024-12-31
1,475,516 GBP2023-12-31
Investments in Subsidiaries
1,475,516 GBP2024-12-31
1,475,516 GBP2023-12-31
Amounts owed to directors
Current
769,900 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,960 GBP2024-12-31
1,501 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OCEAN COVE GROUP LIMITED
    Info
    OCEAN COVE PARKS LIMITED - 2025-08-21
    Registered number 12718471
    56 The Square, Chagford TQ13 8AE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-04 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • OCEAN COVE GROUP LIMITED
    S
    Registered number 12718471
    56, The Square, Chagford, Devon, England, TQ13 8AE
    Private Limited Company in Companies House, England
    CIF 1
  • OCEAN COVE GROUP LIMITED
    S
    Registered number 12718471
    56, The Square, Chagford, United Kingdom, TQ13 8AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OCEAN COVE PARKS LIMITED
    S
    Registered number 12718471
    56, The Square, Chagford, United Kingdom, TQ13 8AE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GARA ROCK HOTEL LIMITED
    - now 10928119
    AG GARA ROCK LIMITED
    - 2026-03-10 10928119
    56 The Square, Chagford, Devon, England
    Active Corporate (16 parents)
    Person with significant control
    2026-01-30 ~ now
    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
  • 2
    OCEAN COVE LIMITED
    12630790
    56 The Square, Chagford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    OCEAN COVE NO.1 LIMITED
    17074396
    56 The Square, Chagford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SALCOMBE PARK LIMITED
    - now 05097413
    BASHELFCO 2827 LIMITED - 2004-06-01
    56 The Square, Chagford, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.