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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Richardson, Andrew John
    Director born in September 1964
    Individual (99 offsprings)
    Officer
    2006-11-24 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Chesney, Carol Tredway
    Director born in December 1962
    Individual (75 offsprings)
    Officer
    2006-11-24 ~ 2007-11-20
    OF - Director → CIF 0
  • 3
    Stamper, Allan
    Director born in November 1954
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 4
    Norman, David John
    Company Director born in June 1954
    Individual (7 offsprings)
    Officer
    2012-08-22 ~ 2019-09-28
    OF - Director → CIF 0
  • 5
    Beswick, Simon
    Director born in July 1964
    Individual (70 offsprings)
    Officer
    2008-10-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Lavelle, Mark Stephen
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2011-04-04 ~ 2012-08-22
    OF - Director → CIF 0
  • 7
    Marsh, Richard John
    Company Director born in February 1944
    Individual (11 offsprings)
    Officer
    2006-11-22 ~ 2009-02-19
    OF - Director → CIF 0
  • 8
    Wright, Richard Kenneth
    Engineer born in October 1945
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 9
    Mitchell, Alastair James Leslie
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Harvey, Patrick Ronald
    Group Finance Director born in August 1959
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2013-10-25
    OF - Director → CIF 0
  • 11
    Head, Christopher Alan
    Individual (6 offsprings)
    Officer
    2012-08-22 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 12
    Hanson, Sally Cathleen
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 13
    Parker-white, Pam
    Finance Director born in December 1956
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2022-09-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Van Heerden, Anton Marius
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Bowers, Craig Stephen
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Lohrmann, Atle
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Atle Lohrmann
    Born in June 1958
    Individual (9 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Mccloy, Jacqueline
    Accountant born in March 1955
    Individual (9 offsprings)
    Officer
    2009-02-18 ~ 2023-08-31
    OF - Director → CIF 0
    Mccloy, Jacqueline
    Individual (9 offsprings)
    Officer
    2010-10-06 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 18
    Glister, Michael John
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ 2017-10-01
    OF - Director → CIF 0
  • 19
    Llewellyn, Jeremy Norman
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2006-11-24 ~ 2007-11-15
    OF - Director → CIF 0
  • 20
    Knox, Mark Alexander James
    Director Of Engineering born in September 1971
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2020-01-08
    OF - Director → CIF 0
  • 21
    Neilson, Ewan Craig
    Born in November 1958
    Individual (400 offsprings)
    Officer
    2006-09-11 ~ 2006-11-22
    OF - Nominee Director → CIF 0
  • 22
    Ball, Lawrence John
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Bradley, David
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 24
    Burton, Andrew James
    Individual (12 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 25
    MOOG READING LIMITED - now 00586505
    MOOG COMPONENTS GROUP LIMITED - 2017-10-02 00586505
    I.D.M. ELECTRONICS LIMITED - 2006-03-14
    30, Suttons Business Park, Sutton Park Avenue, Earley, Reading, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2008-05-08 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 27
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    2006-09-11 ~ 2008-05-08
    OF - Nominee Secretary → CIF 0
  • 28
    General Oceans As, Vangkroken 2, 1351 Rud, Norway
    Corporate (1 offspring)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GENERAL OCEANS UK HOLDINGS LTD

Period: 2023-09-21 ~ now
Company number: SC308386
Registered names
GENERAL OCEANS UK HOLDINGS LTD - now
MOUNTWEST 696 LIMITED - 2006-10-25 SC288821... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-89,028 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-89,028 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,491 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,306,333 GBP2024-01-01 ~ 2024-12-31
1,100,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,306,333 GBP2024-01-01 ~ 2024-12-31
1,100,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,321,583 GBP2024-12-31
1,000,001 GBP2023-12-31
Fixed Assets
6,321,583 GBP2024-12-31
1,000,001 GBP2023-12-31
Debtors
Current
10,491 GBP2024-12-31
Current Assets
10,491 GBP2024-12-31
Net Current Assets/Liabilities
-4,931,984 GBP2024-12-31
-1 GBP2023-12-31
Total Assets Less Current Liabilities
1,389,599 GBP2024-12-31
1,000,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-389,599 GBP2024-12-31
Net Assets/Liabilities
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2023-01-01
Equity
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,306,333 GBP2024-01-01 ~ 2024-12-31
1,100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,306,333 GBP2024-01-01 ~ 2024-12-31
-1,100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,306,333 GBP2024-01-01 ~ 2024-12-31
-1,100,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
542,450 GBP2024-01-01 ~ 2024-12-31
258,720 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
10,491 GBP2024-12-31
Amounts owed to group undertakings
Current
4,942,475 GBP2024-12-31
Other Creditors
Current
1 GBP2023-12-31
Creditors
Current
4,942,475 GBP2024-12-31
1 GBP2023-12-31
Bank Borrowings
Non-current
389,599 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GENERAL OCEANS UK HOLDINGS LTD
    Info
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2023-09-21
    Registered number SC308386
    Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire AB32 6JL
    PRIVATE LIMITED COMPANY incorporated on 2006-09-11 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • GENERAL OCEANS UK HOLDINGS LTD
    S
    Registered number Sc308386
    1, Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GENERAL OCEANS UK HOLDINGS LTD
    S
    Registered number Sc308386
    Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6JL
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
  • GENERAL OCEANS UK HOLDINGS LIMITED
    S
    Registered number Sc0308386
    Peregrine Road, Peregrine Road, Westhill Business Park, Westhill, Scotland, AB32 6JL
    Limited in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ECHOSONICS LIMITED
    14914707
    Tritech Oubas Hill, Next Ness Lane, Ulverston, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    R.S. AQUA HOLDINGS LIMITED
    - now 08925637
    MARTIN STEMP LIMITED - 2018-11-28
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TRITECH INTERNATIONAL LIMITED
    - now SC085501
    PINETRUE LIMITED - 1984-03-09
    Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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