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Coverage — measured
Sources fused
3
Ownership hops held
56

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OCEE DESIGN LIMITED

OCEE DESIGN LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02524177). UBO chain traced 56 hops, 2 owners, 20 officers, filed financials. Cited to…

OO GB-COH-02524177Inc. 20 Jul 1990ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1990-07-20
Legal form
ltd
Activity
31010
Registered office
Ocee & Four Design, Uk, Liliput Road, Northampton, NN4 7AS, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
56 hops lockedDOSSIER

56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OCEE DESIGN LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-06-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02524177
Status
active
Type
ltd
Incorporated
1990-07-20
Registered office
Ocee & Four Design, Uk, Liliput Road, Northampton, NN4 7AS, United Kingdom
SIC
31010
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£13,976,539
Profit / (loss)-£308,604
Net assets£7,211,670
Cash£147,445
Shareholder funds£7,195,306
Fixed assets£639,321
Current assets£10,349,658
Employees87
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

17 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

17 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OCEE DESIGN LIMITED?
In the current sources, OCEE DESIGN LIMITED is connected to OCEE INTERNATIONAL LTD, OCEE INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCEE DESIGN LIMITED's risk level?
WhiteIntel flags OCEE DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCEE DESIGN LIMITED appear across sources?
OCEE DESIGN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCEE DESIGN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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