OCEAN FISH (RETAIL) LIMITED
Registration details
Company overview
OCEAN FISH (RETAIL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02060546, and its current status with Companies House is active. The company was incorporated on 1 October 1986 and lists its registered address as St. Austell, United Kingdom. 1 shareholder is on record for OCEAN FISH (RETAIL) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for OCEAN FISH (RETAIL) LIMITED are current appointments, filed with Companies House. Leigh Genge (appointed 2015-03-05), Barry Rowland (appointed 2025-11-25), James Wallace (appointed 2025-11-25) and Jonathan Goldthorpe (appointed 2026-01-20) all serve as Director. The remaining 1 record shown (John Lakeman) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OCEAN FISH (RETAIL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OCEAN HOLDINGS SOUTH WEST LTD
United Kingdom
How these relationships were recorded
OCEAN FISH (RETAIL) LIMITED sits 3 levels below its ultimate parent, OCEAN HOLDINGS SOUTH WEST LTD, registered in United Kingdom. Immediately above OCEAN FISH (RETAIL) LIMITED is OCEAN FISH (WHOLESALE) LIMITED, holding 100% as filed in OCEAN FISH (RETAIL) LIMITED's own shareholder record with Companies House. OCEAN HOLDINGS SOUTH WEST LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns OCEAN FISH (RETAIL) LIMITED?
One shareholder is currently on record for OCEAN FISH (RETAIL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OCEAN FISH (WHOLESALE) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OCEAN FISH (RETAIL) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OCEAN FISH (RETAIL) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OCEAN FISH (RETAIL) LIMITED have on record?
1 shareholder is shown on record for OCEAN FISH (RETAIL) LIMITED.
What is OCEAN FISH (RETAIL) LIMITED's company registration number?
OCEAN FISH (RETAIL) LIMITED's registration number is 02060546, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OCEAN FISH (RETAIL) LIMITED still an active company?
OCEAN FISH (RETAIL) LIMITED's status on Companies House is listed as active.
When was OCEAN FISH (RETAIL) LIMITED incorporated?
OCEAN FISH (RETAIL) LIMITED was incorporated on 1 October 1986, according to Companies House.
What is OCEAN FISH (RETAIL) LIMITED's registered address?
The registered address on file for OCEAN FISH (RETAIL) LIMITED is St. Austell, United Kingdom.
What legal structure is OCEAN FISH (RETAIL) LIMITED registered as?
OCEAN FISH (RETAIL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OCEAN FISH (RETAIL) LIMITED?
Four of the 5 officer records shown for OCEAN FISH (RETAIL) LIMITED are current appointments, filed with Companies House. Leigh Genge (appointed 2015-03-05), Barry Rowland (appointed 2025-11-25), James Wallace (appointed 2025-11-25) and Jonathan Goldthorpe (appointed 2026-01-20) all serve as Director. The remaining 1 record shown (John Lakeman) is a former appointment that has since been resigned. Management authority at OCEAN FISH (RETAIL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OCEAN FISH (RETAIL) LIMITED have a parent company or subsidiaries?
OCEAN FISH (RETAIL) LIMITED sits 3 levels below its ultimate parent, OCEAN HOLDINGS SOUTH WEST LTD, registered in United Kingdom.
Can Zavia monitor changes to OCEAN FISH (RETAIL) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OCEAN FISH (RETAIL) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OCEAN FISH (RETAIL) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OCEAN FISH (RETAIL) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.