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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 5
  • 1
    Etheridge, Mark James
    Oceanographer born in June 1984
    Individual (3 offsprings)
    Officer
    2023-09-12 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Morrow, John Andrew Corran
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Alison Lydia
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Joyce, Eric Anthony
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Morrow, Robert Edward Malcolm
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN GEOPHYSICS GROUP LTD

Period: 2023-09-12 ~ now
Company number: 15134454
Registered name
OCEAN GEOPHYSICS GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
125 GBP2024-12-31
Net Assets/Liabilities
-2,421 GBP2024-12-31
Equity
Called up share capital
125 GBP2024-12-31
Retained earnings (accumulated losses)
-2,546 GBP2024-12-31
Equity
-2,421 GBP2024-12-31
Average Number of Employees
02023-09-12 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
125 GBP2024-12-31
Investments in Subsidiaries
125 GBP2024-12-31
Other Creditors
Current
1,376 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-09-12 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
125 GBP2023-09-12 ~ 2024-12-31

Related profiles found in government register
  • OCEAN GEOPHYSICS GROUP LTD
    Info
    Registered number 15134454
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2023-09-12 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • OCEAN GEOPHYSICS GROUP LTD
    S
    Registered number 15134454
    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 HOLDINGS LTD
    - now 14347181 14470013
    OCEAN GEOPHYSICS LTD - 2022-12-02
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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