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 6
  • 1
    Morrow, John Andrew Corran
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Etheridge, Mark James
    Oceanographer born in June 1984
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Wells, Alison Lydia
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Morrow, Robert Edward Malcolm
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Joyce, Eric Anthony
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    OCEAN GEOPHYSICS GROUP LTD
    15134454
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCEAN GEOPHYSICS HOLDINGS LTD

Period: 2022-12-02 ~ now
Company number: 14347181 14470013
Registered names
OCEAN GEOPHYSICS HOLDINGS LTD - now 14470013
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
705 GBP2024-12-31
179,325 GBP2023-12-31
Net Assets/Liabilities
-30,851 GBP2024-12-31
-203 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
-30,976 GBP2024-12-31
-328 GBP2023-12-31
Equity
-30,851 GBP2024-12-31
-203 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-09-09 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
580 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
654 GBP2024-12-31
4,103 GBP2023-12-31
Other Creditors
Current
27,466 GBP2024-12-31
175,525 GBP2023-12-31

Related profiles found in government register
  • OCEAN GEOPHYSICS HOLDINGS LTD
    Info
    OCEAN GEOPHYSICS LTD - 2022-12-02
    Registered number 14347181
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2022-09-09 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • OCEAN GEOPHYSICS HOLDINGS LTD
    S
    Registered number 14347181
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCEAN GEOPHYSICS LTD
    - now 14470013 14347181
    OCEAN GEOPHYSICS HOLDINGS LTD
    - 2022-12-02 14470013 14347181
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-08 ~ now
    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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.