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 2
  • 1
    Cheung, Philip
    Taxi Driver born in June 1980
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - director → CIF 0
    Mr Philip Cheung
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cheung, Wendy
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Brown, Pauline
    Born in August 1964
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2012-03-13
    OF - director → CIF 0
    Brown, Pauline
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2012-03-13
    OF - secretary → CIF 0
  • 2
    Ali, Akbar
    Taxi Driver born in June 1979
    Individual (158 offsprings)
    Officer
    2024-05-30 ~ 2025-01-09
    OF - director → CIF 0
    Mr Akbar Ali
    Born in June 1979
    Individual (158 offsprings)
    Person with significant control
    2024-05-30 ~ 2025-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Higgins, Rae
    Born in June 1958
    Individual
    Officer
    2012-01-16 ~ 2024-05-30
    OF - director → CIF 0
    Mrs Rae Higgins
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Higgins, Michael
    Born in June 1955
    Individual
    Officer
    2012-01-16 ~ 2024-05-30
    OF - director → CIF 0
    Mr Michael Higgins
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Brown, Norman Stewart
    Taxi Operator born in September 1948
    Individual
    Officer
    2002-04-25 ~ 2012-03-13
    OF - director → CIF 0
  • 6
    Akther, Rehana
    Director born in January 1990
    Individual (5 offsprings)
    Officer
    2024-05-30 ~ 2025-01-09
    OF - director → CIF 0
  • 7
    Gibson, Leigh
    Born in June 1979
    Individual
    Officer
    2012-01-16 ~ 2020-11-30
    OF - director → CIF 0
    Mrs Leigh Gibson
    Born in June 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Alexander, William
    Taxi Operator born in May 1937
    Individual
    Officer
    2002-04-25 ~ 2002-05-29
    OF - director → CIF 0
  • 9
    Gibson, Ross Francis
    Born in October 1977
    Individual
    Officer
    2012-01-16 ~ 2020-11-30
    OF - director → CIF 0
    Mr Ross Gibson
    Born in October 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-04-23 ~ 2002-04-25
    PE - nominee-secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-04-23 ~ 2002-04-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

OCEANWAY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Intangible Assets
29,000 GBP2023-04-30
Cash at bank and in hand
2 GBP2024-04-30
Creditors
Current
28,998 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
-28,998 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
29,000 GBP2023-04-30
Intangible Assets
Other than goodwill
29,000 GBP2023-04-30
Other Creditors
Current
28,998 GBP2023-04-30

  • OCEANWAY LIMITED
    Info
    Registered number SC230658
    7 Wallace Avenue, Wallyford, Musselburgh EH21 8BZ
    Private Limited Company incorporated on 2002-04-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.