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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
Active 2
  • 1
    Mclaren, John
    Born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27777 Franklin Road, Suite 300, Southfield, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Pounder, Nicholas
    Company Director born in September 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Nicholas Pounder
    Born in September 1958
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2021-08-25 ~ 2021-12-23
    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
    Shiffman, Gary
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Mclaren, John Bandini
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (230 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-16
    OF - Director → CIF 0
  • 5
    Weiss, Arthur
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-10
    OF - Director → CIF 0
    icon of calendar 2023-08-16 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate
    Person with significant control
    2021-12-23 ~ 2023-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressRoyale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2023-02-10 ~ 2023-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCEAN ONE HUNDRED LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Property, Plant & Equipment
10 GBP2023-08-31
10,337,900 GBP2022-08-31
Debtors
3,546 GBP2023-08-31
3,546 GBP2022-08-31
Current Assets
3,546 GBP2023-08-31
178,546 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,531,562 GBP2023-08-31
Net Current Assets/Liabilities
-2,528,016 GBP2023-08-31
-10,354,776 GBP2022-08-31
Total Assets Less Current Liabilities
-2,528,006 GBP2023-08-31
-16,876 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
0 GBP2021-08-24
Retained earnings (accumulated losses)
-2,528,007 GBP2023-08-31
-16,877 GBP2022-08-31
0 GBP2021-08-24
Equity
-2,528,006 GBP2023-08-31
-16,876 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-2,511,130 GBP2022-09-01 ~ 2023-08-31
-16,877 GBP2021-08-25 ~ 2022-08-31
Profit/Loss
-2,511,130 GBP2022-09-01 ~ 2023-08-31
-16,877 GBP2021-08-25 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-08-25 ~ 2022-08-31
Issue of Equity Instruments
1 GBP2021-08-25 ~ 2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-08-25 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,337,900 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
10,337,890 GBP2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10 GBP2023-08-31
10,337,900 GBP2022-08-31
Called-up share capital (not paid)
Current
1 GBP2023-08-31
1 GBP2022-08-31
Other Debtors
Current
3,545 GBP2023-08-31
3,545 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,546 GBP2023-08-31
Amounts falling due within one year, Current
3,546 GBP2022-08-31
Trade Creditors/Trade Payables
Current
17,784 GBP2023-08-31
17,784 GBP2022-08-31
Amounts owed to group undertakings
Current
487,740 GBP2023-08-31
8,489,500 GBP2022-08-31
Other Creditors
Current
2,026,038 GBP2023-08-31
2,026,038 GBP2022-08-31
Creditors
Current
2,531,562 GBP2023-08-31
10,533,322 GBP2022-08-31

  • OCEAN ONE HUNDRED LIMITED
    Info
    Registered number 13586164
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2021-08-25 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.