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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 4
  • 1
    Birch, George
    Born in October 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
    Mr George Birch
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Birch, James Julius Christopher
    Born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Rebel, Dirk Jan
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 4
    OYSTER HEAVEN (LUNA) LTD
    icon of addressMaasboulevard 100, Ns, Rotterdam, Netherlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Heath, Joshua
    Company Director born in September 1989
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OYSTER HEAVEN (UK) LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-04-03 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Fixed Assets
100 GBP2024-12-31
Debtors
Current
310,710 GBP2024-12-31
Cash at bank and in hand
35,503 GBP2024-12-31
Current Assets
346,213 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-492,262 GBP2024-12-31
-54,858 GBP2023-12-31
Net Current Assets/Liabilities
-146,049 GBP2024-12-31
-54,858 GBP2023-12-31
Total Assets Less Current Liabilities
-145,949 GBP2024-12-31
-54,858 GBP2023-12-31
Net Assets/Liabilities
-145,949 GBP2024-12-31
-54,858 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-145,950 GBP2024-12-31
-54,859 GBP2023-12-31
Equity
-145,949 GBP2024-12-31
-54,858 GBP2023-12-31
Other Debtors
Current
7,507 GBP2024-12-31
Prepayments/Accrued Income
Current
303,203 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,296 GBP2024-12-31
Amounts owed to group undertakings
Current
484,466 GBP2024-12-31
53,058 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-12-31
1,800 GBP2023-12-31
Creditors
Current
492,262 GBP2024-12-31
54,858 GBP2023-12-31

Related profiles found in government register
  • OYSTER HEAVEN (UK) LTD
    Info
    Registered number 14777039
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • OYSTER HEAVEN (UK) LTD
    S
    Registered number 14777039
    icon of address14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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