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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 41
  • 1
    Lyons, Mecanif Sharon
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 1993-05-07
    OF - Secretary → CIF 0
  • 2
    Taylor, Christine Vanessa
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Pope, John Berry
    Born in January 1948
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Woolerton, John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Stephens, Christopher Kenneth
    Born in September 1953
    Individual (9 offsprings)
    Officer
    (before 1991-08-22) ~ 1998-02-19
    OF - Director → CIF 0
  • 6
    Matthes, Gerda
    Born in November 1916
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1993-09-29
    OF - Director → CIF 0
  • 7
    Clark, John Arthur Kevin
    Born in March 1953
    Individual (23 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Chance, Geoff
    Born in October 1959
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2008-06-12
    OF - Director → CIF 0
  • 9
    Haase, Wolfgang Bernard
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Stuart, Dennis Brian
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 2020-03-10
    OF - Director → CIF 0
  • 11
    Hunt, Arthur Charles
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1994-08-22
    OF - Director → CIF 0
  • 12
    Whittle, William James
    Born in April 1928
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1991-11-20
    OF - Director → CIF 0
  • 13
    Patel, Hansaraj Santuram
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 14
    Hooker, Michael Ayerst, Dr
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 2004-02-07
    OF - Director → CIF 0
  • 15
    Denney, Lorenz
    Born in February 1948
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 1999-03-08
    OF - Director → CIF 0
  • 16
    Wood, Barry Robert
    Born in October 1932
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1997-05-22
    OF - Director → CIF 0
  • 17
    Hardy, David Walker Garrs
    Born in May 1933
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2016-02-24
    OF - Director → CIF 0
  • 18
    Acklam, Helen
    Born in November 1955
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2010-08-22
    OF - Director → CIF 0
  • 19
    Wallis, Christopher
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1992-08-18
    OF - Secretary → CIF 0
    (before 1993-08-22) ~ 1994-12-15
    OF - Secretary → CIF 0
  • 20
    Johnson, Vera
    Born in December 1910
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1993-12-02
    OF - Director → CIF 0
  • 21
    Sandland, Christopher John
    Born in May 1954
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2005-02-19
    OF - Director → CIF 0
  • 22
    Cutler Fish, Patricia Mary Mccallum
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 23
    Webber, Charles Vernon
    Born in September 1913
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2005-07-19
    OF - Director → CIF 0
  • 24
    Ward, Frederick
    Born in September 1915
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1993-09-29
    OF - Director → CIF 0
  • 25
    Williams, Stephen Mark Jones
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 26
    Thompson, Patricia Stephanie
    Born in August 1945
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2010-08-22
    OF - Director → CIF 0
  • 27
    Hunt, Diana Margaret
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1991-11-18
    OF - Secretary → CIF 0
  • 28
    Lester-george, Kathleen Lynne
    Born in December 1939
    Individual (1 offspring)
    Officer
    1994-11-07 ~ now
    OF - Director → CIF 0
  • 29
    Findlay, Betty
    Born in May 1917
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 30
    Poznansky, Sophia
    Born in July 1968
    Individual (1 offspring)
    Officer
    2000-04-14 ~ now
    OF - Director → CIF 0
    Poznansky, Sophia
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Godson, Valerie Anne
    Born in July 1936
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2018-05-03
    OF - Director → CIF 0
  • 32
    Flood, Pauline Margaret
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    Slater, Ashley
    Born in April 1961
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 34
    Davies, Paul
    Born in April 1951
    Individual (663 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-08-05
    OF - Director → CIF 0
  • 35
    Noel-paton, Duncan
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1998-08-05
    OF - Director → CIF 0
  • 36
    Jones, Rodney Arthur
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 2000-04-04
    OF - Director → CIF 0
  • 37
    Tillbrook, Christopher Leonard
    Born in August 1951
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Nalecz, Halima Maria
    Born in February 1917
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 2006-12-01
    OF - Director → CIF 0
  • 39
    Hetherington, John
    Born in January 1954
    Individual (1 offspring)
    Officer
    1997-05-22 ~ now
    OF - Director → CIF 0
  • 40
    Chamberlain, Julian Gregory
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ 1996-04-01
    OF - Director → CIF 0
  • 41
    Burnley, Ian David
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARINE PARADE MANAGEMENT LIMITED

Period: 1973-06-21 ~ now
Company number: 01119310
Registered name
MARINE PARADE MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,800 GBP2024-12-31
9,800 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-255 GBP2023-12-31
Total Assets Less Current Liabilities
9,800 GBP2024-12-31
9,545 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Share premium
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-212 GBP2024-12-31
-467 GBP2023-12-31
Equity
9,800 GBP2024-12-31
9,545 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
9,800 GBP2024-12-31
9,800 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
255 GBP2023-12-31

  • MARINE PARADE MANAGEMENT LIMITED
    Info
    Registered number 01119310
    4th Floor, Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1973-06-21 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.