ONEOCEAN GROUP LIMITED
ONEOCEAN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03652059, and its current status with Companies House is active. The company was incorporated on 14 October 1998 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ONEOCEAN GROUP 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 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for ONEOCEAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENSIGN HOLDCO 4 LIMITED, holding 80% — a majority holding — followed by ENSIGN HOLDCO 4 LIMITED at 20%.
Because every 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 |
|---|---|---|---|
| ENSIGN HOLDCO 4 LIMITED | 80% | Companies House | |
| ENSIGN HOLDCO 4 LIMITED | 20% | Companies House |
Officers
5
Three of the 5 officer records shown for ONEOCEAN GROUP LIMITED are current appointments, filed with Companies House. Benjamin Mckone (appointed 2025-10-24) and Thomas Edwards (appointed 2025-10-24) both serve as Director; Tracey Bigmore (appointed 2023-02-27) serves as Company Secretary. The remaining 2 records shown (Martin Penney and Keith Proffitt) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ONEOCEAN GROUP 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
ONEOCEAN GROUP LIMITED sits 6 levels below its ultimate parent, LLOYD'S REGISTER FOUNDATION, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above ONEOCEAN GROUP LIMITED is ENSIGN HOLDCO 4 LIMITED, holding 100% as filed in ONEOCEAN GROUP LIMITED's own shareholder record with Companies House. LLOYD'S REGISTER FOUNDATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Norway, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LLOYD'S REGISTER FOUNDATION
United Kingdom
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Frequently Asked Questions
Who owns ONEOCEAN GROUP LIMITED?
Two shareholders are currently on record for ONEOCEAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENSIGN HOLDCO 4 LIMITED, holding 80% — a majority holding — followed by ENSIGN HOLDCO 4 LIMITED at 20%. Because every 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 ONEOCEAN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ONEOCEAN GROUP 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 ONEOCEAN GROUP LIMITED have on record?
2 shareholders are shown on record for ONEOCEAN GROUP LIMITED.
What is ONEOCEAN GROUP LIMITED's company registration number?
ONEOCEAN GROUP LIMITED's registration number is 03652059, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ONEOCEAN GROUP LIMITED still an active company?
ONEOCEAN GROUP LIMITED's status on Companies House is listed as active.
When was ONEOCEAN GROUP LIMITED incorporated?
ONEOCEAN GROUP LIMITED was incorporated on 14 October 1998, according to Companies House.
What is ONEOCEAN GROUP LIMITED's registered address?
The registered address on file for ONEOCEAN GROUP LIMITED is London, United Kingdom.
What legal structure is ONEOCEAN GROUP LIMITED registered as?
ONEOCEAN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ONEOCEAN GROUP LIMITED?
Three of the 5 officer records shown for ONEOCEAN GROUP LIMITED are current appointments, filed with Companies House. Benjamin Mckone (appointed 2025-10-24) and Thomas Edwards (appointed 2025-10-24) both serve as Director; Tracey Bigmore (appointed 2023-02-27) serves as Company Secretary. The remaining 2 records shown (Martin Penney and Keith Proffitt) are former appointments that have since been resigned. Management authority at ONEOCEAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ONEOCEAN GROUP LIMITED have a parent company or subsidiaries?
ONEOCEAN GROUP LIMITED sits 6 levels below its ultimate parent, LLOYD'S REGISTER FOUNDATION, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, Norway, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ONEOCEAN GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONEOCEAN GROUP 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 ONEOCEAN GROUP 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 ONEOCEAN GROUP 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 15 October 2026.