Who owns OCEAN BUSINESS SUPPLIES LIMITED?

In the current sources, OCEAN BUSINESS SUPPLIES LIMITED is connected to Oceanical Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCEAN BUSINESS SUPPLIES LIMITED's risk level?

WhiteIntel flags OCEAN BUSINESS SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCEAN BUSINESS SUPPLIES LIMITED appear across sources?

OCEAN BUSINESS SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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OCEAN BUSINESS SUPPLIES LIMITED

Name: OCEAN BUSINESS SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCEAN BUSINESS SUPPLIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-03-28
Legal form: ltd
Activity: 46900
Registered office: Unit C4 Southpoint Industrial Estate, Foreshore Road, Cardiff, CF10 4SP

OCEAN BUSINESS SUPPLIES LIMITED is a ltd registered in GB, incorporated 2003-03-28 (active).

Ownership & control

Owners / controllers

OCEAN BUSINESS SUPPLIES LIMITED
- Oceanical Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Oceanical Limitedbeneficial owner 87.5%→OCEAN BUSINESS SUPPLIES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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OCEANICAL LIMITED
CARDIFF

Activity timeline

19 Mar 2027Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Jun 2024Companies House
Latest accounts made up
28 Mar 2003Companies House
Registered

Company profile· live · Companies House

Company no.: 04715299
Status: active
Type: ltd
Incorporated: 2003-03-28
Registered office: Unit C4 Southpoint Industrial Estate, Foreshore Road, Cardiff, CF10 4SP
SIC: 46900

Officers · 3 active

SOLANOT, Patricia Mary
secretary · appt 2016-02-29
HILL, William George
director · British · appt 2016-02-29
SOLANOT-MARTINEZ, Mario Diego
director · Spanish · appt 2016-02-29
HEXTER, Joanna Elisabeth(resigned)
secretary · British · appt 2003-03-28
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2003-03-28
HEXTER, Joanna Elisabeth(resigned)
director · British · appt 2010-03-10
HEXTER, Sidney Frank(resigned)
director · British · appt 2003-03-28

Beneficial owners · PSC · 1 current

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Oceanical Limited
corporate PSC · Wales · since 2016-04-06 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-06-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2027-03-19
Outstanding charges: 1