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
    Morley-jones, Gareth John
    Director born in June 1973
    Individual (13 offsprings)
    Officer
    2022-08-24 ~ now
    OF - director → CIF 0
  • 2
    1, Queen Street, Bath, England
    Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    152,541 GBP2023-08-31
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Perry, Carol
    Director born in November 1944
    Individual
    Officer
    2021-08-25 ~ 2022-08-24
    OF - director → CIF 0
    Mrs Carol Perry
    Born in November 1944
    Individual
    Person with significant control
    2021-08-25 ~ 2022-08-24
    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
parent relation
Company in focus

OCEAN RETAIL GROUP LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

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 (3 years 9 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Innivation House, Lansdown Lane, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    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
    Innivation House, Lansdown Lane, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-02 ~ 2024-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.