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
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, England
    Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, England
    Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Jones, Andrew Phillip
    Company Director born in March 1965
    Individual
    Officer
    2021-02-16 ~ 2021-05-06
    OF - director → CIF 0
  • 2
    Curtis, Justine Claire
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ 2023-08-01
    OF - director → CIF 0
parent relation
Company in focus

OCEA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,426,000 GBP2024-08-12
3,426,000 GBP2024-04-30
Current Assets
93 GBP2024-08-12
93 GBP2024-04-30
Creditors
Amounts falling due within one year
-750 GBP2024-08-12
-750 GBP2024-04-30
Net Current Assets/Liabilities
-657 GBP2024-08-12
-657 GBP2024-04-30
Total Assets Less Current Liabilities
3,425,343 GBP2024-08-12
3,425,343 GBP2024-04-30
Creditors
Amounts falling due after one year
-3,381,003 GBP2024-08-12
-3,381,003 GBP2024-04-30
Net Assets/Liabilities
44,340 GBP2024-08-12
44,340 GBP2024-04-30
Equity
44,340 GBP2024-08-12
44,340 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2024-08-12
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • OCEA GROUP HOLDINGS LIMITED
    Info
    Registered number 13205743
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • OCEA GROUP HOLDINGS LIMITED
    S
    Registered number 13205743
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 1
  • OCEA GROUP HOLDINGS LIMITED
    S
    Registered number 13205743
    St Anns Quay, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    535,499 GBP2023-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    20 North Audley Street, Mayfair, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -1,292,831 GBP2022-04-30
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.