logo
explain how to read the page

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 1
  • Bourhfir, Mohamed Aymane
    Company Director born in April 1997
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Mohamed Aymane Bourhfir
    Born in April 1997
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Larhrib, Bahija
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2022-08-14 ~ 2023-01-20
    OF - Director → CIF 0
    Mrs Bahija Larhrib
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2022-08-15 ~ 2023-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bourhfir, Mohamed Aymane
    Director born in April 1997
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2022-08-14
    OF - Director → CIF 0
    Mr Mohamed Aymane Bourhfir
    Born in April 1997
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2022-08-15
    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
parent relation
Company in focus

OPEN OCEANS GROUP LTD

Previous name
OPEN OCEANS MARKETING LTD - 2023-07-20
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,400 GBP2024-12-31
Fixed Assets
20,400 GBP2024-12-31
Debtors
372,270 GBP2024-12-31
6,632 GBP2023-12-31
Cash at bank and in hand
165,444 GBP2024-12-31
249,610 GBP2023-12-31
Current Assets
537,714 GBP2024-12-31
256,242 GBP2023-12-31
Net Current Assets/Liabilities
247,386 GBP2024-12-31
101,007 GBP2023-12-31
Total Assets Less Current Liabilities
267,786 GBP2024-12-31
101,007 GBP2023-12-31
Net Assets/Liabilities
267,786 GBP2024-12-31
101,007 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
267,686 GBP2024-12-31
100,907 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
336,182 GBP2024-12-31
159 GBP2023-12-31
Trade Creditors/Trade Payables
Current
153,791 GBP2024-12-31
22,473 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,346 GBP2024-12-31
63,888 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • OPEN OCEANS GROUP LTD
    Info
    OPEN OCEANS MARKETING LTD - 2023-07-20
    Registered number 13857979
    icon of addressLevel 1 Mayfair Place, London W1J 8AJ
    Private Limited Company incorporated on 2022-01-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • OPEN OCEANS GROUP LTD
    S
    Registered number 13857979
    icon of addressLevel 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    CIF 1
  • OPEN OCEANS GROUP LTD
    S
    Registered number missing
    icon of addressLevel 17, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLevel 1 Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -802 GBP2024-12-31
    Officer
    icon of calendar 2024-06-22 ~ 2024-10-31
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-06-22 ~ 2024-10-31
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.