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
    Crowley, Kevin Michael
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ now
    OF - director → CIF 0
  • 2
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 3
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Renault, Maria
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2012-01-24 ~ 2019-11-27
    OF - director → CIF 0
  • 2
    Wiseman, James William
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2015-06-30
    OF - director → CIF 0
  • 3
    Mcneill, Morag
    General Counsel born in June 1959
    Individual (6 offsprings)
    Officer
    2012-01-06 ~ 2012-01-24
    OF - director → CIF 0
  • 4
    Millard-beer, Henry Charles
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2019-11-27
    OF - director → CIF 0
  • 5
    Smyth, Alex Trevor Mcgown
    Senior Manager born in June 1981
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-08-26
    OF - director → CIF 0
  • 6
    Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey
    Corporate (23 offsprings)
    Officer
    2012-01-24 ~ 2019-11-27
    PE - secretary → CIF 0
parent relation
Company in focus

OCEAN TERMINAL 2012 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • OCEAN TERMINAL 2012 LIMITED
    Info
    Registered number SC414046
    C/o Brodies Llp, 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 2012-01-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.