logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bryant, Emma
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Grant Rostron
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2021-01-08 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Frame, Phillip Thomas
    Born in March 1983
    Individual (21 offsprings)
    Officer
    2020-12-07 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Heron, James Robert Macnab
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2021-01-08 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2020-11-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Minnock, Andrew James
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Birtles, David
    Born in July 1981
    Individual (17 offsprings)
    Officer
    2021-01-08 ~ 2026-01-06
    OF - Director → CIF 0
  • 8
    Whiteley, Simon
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2020-11-13 ~ 2020-12-07
    OF - Director → CIF 0
    2020-11-13 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2020-11-13 ~ 2020-12-07
    OF - Director → CIF 0
    Person with significant control
    2020-11-13 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    HELIOS GLOBAL GROUP LIMITED
    - now 13013973
    PROJECT OCEAN TOPCO LIMITED - 2022-12-15 13013973 15198542
    AGHOCO 1973 LIMITED - 2020-12-06
    The Biohub, Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ 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
parent relation
Company in focus

PROJECT OCEAN BIDCO LIMITED

Period: 2020-12-06 ~ now
Company number: 13015392
Registered names
PROJECT OCEAN BIDCO LIMITED - now 15198836... (more)
AGHOCO 1972 LIMITED - 2020-12-06 08538780... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-88,162 GBP2020-11-13 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,778,915 GBP2020-11-13 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,429,803 GBP2020-11-13 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-11-13 ~ 2021-12-31
Profit/Loss
2,429,803 GBP2020-11-13 ~ 2021-12-31
Fixed Assets - Investments
69,752,818 GBP2021-12-31
Debtors
269,224 GBP2021-12-31
Net Current Assets/Liabilities
-4,511,236 GBP2021-12-31
Total Assets Less Current Liabilities
65,241,582 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-62,811,778 GBP2021-12-31
Net Assets/Liabilities
2,429,804 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
2,429,803 GBP2021-12-31
Equity
2,429,804 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,429,803 GBP2020-11-13 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-11-13 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2020-11-13 ~ 2021-12-31
Average Number of Employees
72020-11-13 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
2 GBP2021-12-31
Other Debtors
Current
268,202 GBP2021-12-31
Prepayments/Accrued Income
Current
1,020 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
269,224 GBP2021-12-31
Amounts owed to group undertakings
Current
4,708,171 GBP2021-12-31
Other Creditors
Current
72,289 GBP2021-12-31
Creditors
Current
4,780,460 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
9,500,000 GBP2021-12-31
Other Remaining Borrowings
Non-current
53,311,778 GBP2021-12-31
Creditors
Non-current
62,811,778 GBP2021-12-31
Bank Borrowings
9,500,000 GBP2021-12-31
Total Borrowings
62,811,778 GBP2021-12-31
Non-current
62,811,778 GBP2021-12-31
Related profiles found in government register
  • PROJECT OCEAN BIDCO LIMITED
    Info
    AGHOCO 1972 LIMITED - 2020-12-06
    Registered number 13015392
    Mereside, Alderley Park, Macclesfield, Cheshire SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • PROJECT OCEAN BIDCO LIMITED
    S
    Registered number 13015392
    Mereside, Alderley Park, Macclesfield, Cheshire, United Kingdom, SK10 4TG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • PROJECT OCEAN BIDCO LIMITED
    S
    Registered number 13015392
    The Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom, SK10 4TG
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HELIOS MEDICAL COMMUNICATIONS LIMITED
    09741350
    The Biohub At Alderley Park Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-01-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PROJECT OCEAN FINCO LIMITED
    16145247
    Mereside, Alderley Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-19 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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