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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 4
  • 1
    Cliff, Mark Alistair
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Alexander Fraser
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Melissa Anthea
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

INTEROCEAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-09-08 ~ 2023-12-31
Fixed Assets - Investments
2,170,000 GBP2024-12-31
2,170,000 GBP2023-12-31
Fixed Assets
2,170,000 GBP2024-12-31
2,170,000 GBP2023-12-31
Debtors
Current
550,000 GBP2024-12-31
950,000 GBP2023-12-31
Current Assets
550,000 GBP2024-12-31
950,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-950,000 GBP2023-12-31
Net Current Assets/Liabilities
-104,763 GBP2024-12-31
Total Assets Less Current Liabilities
2,065,237 GBP2024-12-31
2,170,000 GBP2023-12-31
Net Assets/Liabilities
2,065,237 GBP2024-12-31
2,170,000 GBP2023-12-31
Equity
Called up share capital
2,170,000 GBP2024-12-31
2,170,000 GBP2023-12-31
Retained earnings (accumulated losses)
-104,763 GBP2024-12-31
Equity
2,065,237 GBP2024-12-31
2,170,000 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
2,170,000 GBP2023-09-08 ~ 2023-12-31
Issue of Equity Instruments
2,170,000 GBP2023-09-08 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-104,763 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
2,170,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
550,000 GBP2024-12-31
950,000 GBP2023-12-31
Other Remaining Borrowings
Current
550,000 GBP2024-12-31
950,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,242 GBP2024-12-31
Amounts owed to group undertakings
Current
2,999 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
47,522 GBP2024-12-31
Creditors
Current
654,763 GBP2024-12-31
950,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,169,900 shares2024-12-31
2,169,900 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • INTEROCEAN HOLDINGS LIMITED
    Info
    Registered number SC772186
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • INTEROCEAN HOLDINGS LIMITED
    S
    Registered number Sc772186
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
  • INTEROCEAN HOLDINGS LIMITED
    S
    Registered number Sc772186
    icon of address2, Marischal Square, Broad Street, Aberdeen, United Kingdom, AB10 1DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Marischal Square, Broad Street, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LIONEL BIDCO LIMITED - 2024-03-15
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,162,371 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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