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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 3
  • 1
    Perry, Carol
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ 2022-08-24
    OF - Director → CIF 0
    Mrs Carol Perry
    Born in November 1944
    Individual (3 offsprings)
    Person with significant control
    2021-08-25 ~ 2022-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morley-jones, Gareth John
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    INNI CORPORATION LIMITED
    10318994
    1, Queen Street, Bath, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCEAN RETAIL GROUP LTD

Period: 2021-08-25 ~ now
Company number: 13584989
Registered name
OCEAN RETAIL GROUP LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • OCEAN RETAIL GROUP LTD
    Info
    Registered number 13584989
    Innivation House, Lansdown Lane, Bath BA1 4NA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-25 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • OCEAN RETAIL GROUP LTD
    S
    Registered number 13584989
    4, Trim Street, Bath, United Kingdom, BA1 1HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OCEAN RETAIL GROUP LTD
    S
    Registered number 13584989
    4, Trim Street, Bath, United Kingdom, BA1 1HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ONE KR LTD
    13587349
    Innivation House, Lansdown Lane, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-26 ~ 2022-09-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TWENTY-ONE MP LTD
    13598760
    Innivation House, Lansdown Lane, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-02 ~ 2024-04-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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