OCEANBOX LIMITED
OCEANBOX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00238976, and its current status with Companies House is active. The company was incorporated on 25 April 1929 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for OCEANBOX 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for OCEANBOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLES KENDALL GROUP LTD, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHARLES KENDALL GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for OCEANBOX LIMITED are current appointments, filed with Companies House. Mark Kendall (appointed 2010-04-23) serves as Director; Martyn Bishop (appointed 2014-06-30) serves as Company Secretary. The remaining 3 records shown (John Kendall, John Monkhouse and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OCEANBOX 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
OCEANBOX LIMITED sits 1 level below its ultimate parent, CHARLES KENDALL GROUP LIMITED, registered in United Kingdom. The full chain up to CHARLES KENDALL GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OCEANBOX LIMITED's own shareholder record.
CHARLES KENDALL GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OCEANBOX LIMITED?
One shareholder is currently on record for OCEANBOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES KENDALL GROUP LTD, 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 OCEANBOX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OCEANBOX 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 OCEANBOX LIMITED have on record?
1 shareholder is shown on record for OCEANBOX LIMITED.
What is OCEANBOX LIMITED's company registration number?
OCEANBOX LIMITED's registration number is 00238976, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OCEANBOX LIMITED still an active company?
OCEANBOX LIMITED's status on Companies House is listed as active.
When was OCEANBOX LIMITED incorporated?
OCEANBOX LIMITED was incorporated on 25 April 1929, according to Companies House.
What is OCEANBOX LIMITED's registered address?
The registered address on file for OCEANBOX LIMITED is LONDON, United Kingdom.
What legal structure is OCEANBOX LIMITED registered as?
OCEANBOX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OCEANBOX LIMITED?
Two of the 5 officer records shown for OCEANBOX LIMITED are current appointments, filed with Companies House. Mark Kendall (appointed 2010-04-23) serves as Director; Martyn Bishop (appointed 2014-06-30) serves as Company Secretary. The remaining 3 records shown (John Kendall, John Monkhouse and 1 other) are former appointments that have since been resigned. Management authority at OCEANBOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OCEANBOX LIMITED have a parent company or subsidiaries?
OCEANBOX LIMITED sits 1 level below its ultimate parent, CHARLES KENDALL GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to OCEANBOX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OCEANBOX 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 OCEANBOX 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 OCEANBOX 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 28 October 2026.