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 5
  • 1
    Wells, Alison Lydia
    Ceo born in October 1986
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, John Andrew Corran
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Joyce, Eric Anthony
    Geophysicist born in August 1988
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Morrow, Robert Edward Malcolm
    Geophysicist born in July 1982
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    2, Tranmere Close, Lymington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    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
Ceased 1
  • Etheridge, Mark James
    Oceanographer born in June 1984
    Individual
    Officer
    2022-09-09 ~ 2023-11-06
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN GEOPHYSICS HOLDINGS LTD

Previous name
OCEAN GEOPHYSICS LTD - 2022-12-02
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
Debtors
179,325 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-179,628 GBP2023-12-31
Net Current Assets/Liabilities
-303 GBP2023-12-31
Total Assets Less Current Liabilities
-203 GBP2023-12-31
Equity
Called up share capital
125 GBP2023-12-31
Retained earnings (accumulated losses)
-328 GBP2023-12-31
Equity
-203 GBP2023-12-31
Average Number of Employees
02022-09-09 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
0 GBP2022-09-08
Property, Plant & Equipment - Other Disposals
Other
-5,981 GBP2022-09-09 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
0 GBP2022-09-08
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
166 GBP2022-09-09 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-166 GBP2022-09-09 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
Amounts Owed By Related Parties
179,325 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,103 GBP2023-12-31
Other Creditors
Current
175,525 GBP2023-12-31
Creditors
Current
179,628 GBP2023-12-31

Related profiles found in government register
  • OCEAN GEOPHYSICS HOLDINGS LTD
    Info
    OCEAN GEOPHYSICS LTD - 2022-12-02
    Registered number 14347181
    2 Tranmere Close, Lymington SO41 3QQ
    Private Limited Company incorporated on 2022-09-09 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • OCEAN GEOPHYSICS HOLDINGS LTD
    S
    Registered number 14347181
    2 Tranmere Close, Lymington, United Kingdom, SO41 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OCEAN GEOPHYSICS HOLDINGS LTD - 2022-12-02
    2 Tranmere Close, Lymington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    836,089 GBP2023-12-31
    Person with significant control
    2022-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.