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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Goldsworthy, Christopher John
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Susan Nicola
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Dorey, Robert William, Commodore
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Sangin, Parviz, Dr
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Birdcage Walk, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Hill, Robert Charles Finch, Sir
    Engineering Consultant born in May 1937
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1996-12-10
    OF - Director → CIF 0
  • 2
    Chrysostomou, Andreas
    Head Of Maritime Policy Government Of Cyprus born in April 1964
    Individual
    Officer
    icon of calendar 2012-12-04 ~ 2014-07-29
    OF - Director → CIF 0
  • 3
    Vincent, Malcolm Ronald
    Retired Director & Trustee born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-06 ~ 2014-02-11
    OF - Director → CIF 0
  • 4
    Hodge, Christopher Gordon
    Development Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2016-02-09
    OF - Director → CIF 0
    Hodge, Christopher Gordon, Professor
    Chief Electrical Engineer born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    James, Paul John
    Chief Operating Officer born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2021-02-19
    OF - Director → CIF 0
  • 6
    Mcnaught, John
    Chartered Engineer (Retired) born in October 1918
    Individual
    Officer
    icon of calendar ~ 1992-03-25
    OF - Director → CIF 0
  • 7
    Thompson, Raymond Victor
    Dean Of Engineering born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 8
    Cobb, David Bilsland
    Shipowner born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 9
    Evans, Gordon William
    Individual
    Officer
    icon of calendar 2011-04-09 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 10
    Vallis, Michael Anthony, Rear Admiral
    Consultant born in June 1929
    Individual
    Officer
    icon of calendar ~ 1994-10-26
    OF - Director → CIF 0
  • 11
    Rickaby, Peter Simon
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2003-12-09
    OF - Director → CIF 0
  • 12
    Taylor, Alan Henry
    Chartered Engineer born in April 1940
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1999-12-14
    OF - Director → CIF 0
  • 13
    Burrows, Ian Edwin
    Technical Director born in September 1934
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1997-12-09
    OF - Director → CIF 0
  • 14
    Low, Peter Maxwell
    Retired Engineer born in July 1935
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1994-10-26
    OF - Director → CIF 0
  • 15
    Jones, Marcus Christopher, Dr
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 16
    Gee, Peter Henry
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-12
    OF - Director → CIF 0
  • 17
    Loosley, David Peter
    Chief Executive born in January 1970
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2020-06-30
    OF - Director → CIF 0
    Loosley, David Peter
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 18
    Smith, David William
    Marine Surveyor born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 19
    Bolton, Matthew Thomas William
    Consultant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 20
    Loth, William Dennis, Dr
    Engineer born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2005-12-07
    OF - Director → CIF 0
  • 21
    Pomeroy, Robert Vaughan
    Chartered Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1994-10-26
    OF - Director → CIF 0
  • 22
    Lewis, Gwynne Dudley Welford
    Chief Executive born in July 1963
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 23
    Dhanda, Sarah Jane
    Head Of Strategic Partnerships born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2025-03-26
    OF - Director → CIF 0
  • 24
    Geddes, Gerald
    Consulting Marine Engineer born in April 1922
    Individual
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 25
    Carlton, John Stephen
    University Lecturer born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2012-12-04
    OF - Director → CIF 0
  • 26
    Ruxton, Thomas
    University Lecturer born in March 1946
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1994-10-26
    OF - Director → CIF 0
    Ruxton, Thomas
    Unive born in March 1946
    Individual
    icon of calendar 1999-12-14 ~ 2002-12-10
    OF - Director → CIF 0
  • 27
    Everard, Frederick Michael
    Non Executive Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2011-03-10
    OF - Director → CIF 0
  • 28
    Cusdin, David Richard
    Retired born in June 1936
    Individual
    Officer
    icon of calendar ~ 2007-12-06
    OF - Director → CIF 0
  • 29
    Murphy, Martin
    Managing Director Of Tidal Energy Ltd born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2017-05-02
    OF - Director → CIF 0
    Murphy, Martin
    Consultant born in April 1958
    Individual (1 offspring)
    icon of calendar 2018-10-17 ~ 2020-06-22
    OF - Director → CIF 0
  • 30
    Choo, Yoo Sang, Professor
    Professor born in August 1953
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 31
    Mungo, Francis Byrne
    Marketing Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2004-12-14
    OF - Director → CIF 0
    Mungo, Francis Byrne
    Engineering Consultant born in April 1948
    Individual (1 offspring)
    icon of calendar 2008-03-14 ~ 2018-10-17
    OF - Director → CIF 0
  • 32
    Vie, Richard Haswell
    Vice President Tech Dev & Quality Assur-Carnival born in July 1951
    Individual
    Officer
    icon of calendar 2014-02-11 ~ 2020-06-22
    OF - Director → CIF 0
  • 33
    Rosseter, Stephen Scott
    Technical Manager born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-26
    OF - Director → CIF 0
  • 34
    Guild, Nigel Charles Forbes, Rear Admiral
    Retired Director born in February 1949
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2011-12-06
    OF - Director → CIF 0
  • 35
    Cowley, James, Dr
    Surveyor General Marine Division Dot (Retd) born in August 1924
    Individual
    Officer
    icon of calendar ~ 1994-10-26
    OF - Director → CIF 0
  • 36
    Smallman, Jane Victoria, Doctor
    Non-Executive Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2018-10-17
    OF - Director → CIF 0
    Smallman, Jane Victoria, Dr
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 37
    Storey, Maurice
    Co Director born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 38
    Sloggett, Jolyon Edward
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 39
    Harrison, Terence, Dr
    Chairman Northern Engineering Industries Ltd born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
  • 40
    Read, Keith Frank
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 41
    Williams, David Wynford
    Retired born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2009-02-02
    OF - Director → CIF 0
  • 42
    Nicholls, Stanley William
    Marine Surveyor born in May 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
parent relation
Company in focus

MARINE MANAGEMENT (HOLDINGS) LIMITED

Previous name
MARINE MEDIA MANAGEMENT LIMITED - 1978-12-31
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-35 GBP2019-10-01 ~ 2020-09-30
-128 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
-35 GBP2019-10-01 ~ 2020-09-30
-128 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
20,006 GBP2019-10-01 ~ 2020-09-30
40,054 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
19,971 GBP2019-10-01 ~ 2020-09-30
39,926 GBP2018-10-01 ~ 2019-09-30
Fixed Assets - Investments
231,548 GBP2020-09-30
231,548 GBP2019-09-30
Fixed Assets
231,548 GBP2020-09-30
231,548 GBP2019-09-30
Cash at bank and in hand
5,605 GBP2020-09-30
5,634 GBP2019-09-30
Current Assets
5,605 GBP2020-09-30
5,634 GBP2019-09-30
Net Current Assets/Liabilities
-99,395 GBP2020-09-30
-119,366 GBP2019-09-30
Total Assets Less Current Liabilities
132,153 GBP2020-09-30
112,182 GBP2019-09-30
Net Assets/Liabilities
132,153 GBP2020-09-30
112,182 GBP2019-09-30
Equity
Called up share capital
30,000 GBP2020-09-30
30,000 GBP2019-09-30
Retained earnings (accumulated losses)
102,153 GBP2020-09-30
82,182 GBP2019-09-30
Equity
132,153 GBP2020-09-30
112,182 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Other Creditors
Amounts falling due within one year
105,000 GBP2020-09-30
125,000 GBP2019-09-30
Related profiles found in government register
  • MARINE MANAGEMENT (HOLDINGS) LIMITED
    Info
    MARINE MEDIA MANAGEMENT LIMITED - 1978-12-31
    Registered number 01100685
    icon of address1 Birdcage Walk, London SW1H 9JJ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-08 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MARINE MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 01100685
    icon of address1 Birdcage Walk, London, London, United Kingdom, SW1H 9JJ
    Uk Limited Company in Companies House, United Kingdom
    CIF 1
  • MARINE MANAGEMENT (HOLDINGS) LTD
    S
    Registered number 01100685
    icon of address1, Birdcage Walk, London, England, SW1H 9JJ
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address1 Birdcage Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressC/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    156,101 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2024-10-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MARINE LEARNING ALLIANCE LTD - 2022-01-11
    icon of addressThe Merchant, St Andrew Street, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,665,198 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.