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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 3
  • 1
    Janssen, Mathias Ferdinand Maria
    Born in January 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Begio, Barbara
    Born in May 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    82,542 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Shantaram, Venkatesh
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-18 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Payn, Mark Snowdon
    Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2024-05-18 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN HOLDING NO.2 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
3,862,624 GBP2024-12-31
Current Assets
44 GBP2024-12-31
Creditors
Amounts falling due within one year
-13,529 GBP2024-12-31
Net Current Assets/Liabilities
-13,485 GBP2024-12-31
Total Assets Less Current Liabilities
3,849,139 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
3,849,139 GBP2024-12-31
Equity
3,849,139 GBP2024-12-31
Average Number of Employees
02024-05-18 ~ 2024-12-31

  • OCEAN HOLDING NO.2 LIMITED
    Info
    Registered number 15727532
    icon of addressSuite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH
    PRIVATE LIMITED COMPANY incorporated on 2024-05-18 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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