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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 5
  • 1
    Pounder, Nicholas
    Company Director born in September 1958
    Individual (43 offsprings)
    Officer
    2021-08-25 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Nicholas Pounder
    Born in September 1958
    Individual (43 offsprings)
    Person with significant control
    2021-08-25 ~ 2021-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Williams, Jason Mark
    Director born in November 1985
    Individual (205 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (364 offsprings)
    Officer
    2021-10-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    NEPTUNE 1SH LIMITED
    13634492 13634545... (more)
    30-32, Gildredge Road, Eastbourne, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-10-18 ~ 2021-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TIME GB (SOUTH) LIMITED
    12121810
    Royale House, 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-10-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCEAN ONE LIMITED

Period: 2021-08-25 ~ 2024-10-08
Company number: 13585912
Registered name
OCEAN ONE LIMITED - Dissolved
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

Related profiles found in government register
  • OCEAN ONE LIMITED
    Info
    Registered number 13585912
    Royale House Parkway, Whiteley, Fareham PO15 7AG
    PRIVATE LIMITED COMPANY incorporated on 2021-08-25 and dissolved on 2024-10-08 (3 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
  • OCEAN ONE LIMITED
    S
    Registered number 13585912
    Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEVERGATE LIMITED
    12571177
    C/o Kroll Advisory Ltd, 32 London Bridge Street, London
    In Administration Corporate (11 parents)
    Person with significant control
    2021-10-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.