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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 23
  • 1
    Dibble, Keith George
    Individual (28 offsprings)
    Officer
    ~ 1996-07-30
    OF - Secretary → CIF 0
  • 2
    Ward, Charles John Nicholas
    Managing Director born in August 1941
    Individual (38 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 3
    Scobie, Kenneth Charles
    Chartered Accountant born in July 1938
    Individual (54 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 4
    Goodall, Robert Andrew
    Charterd Accountant born in February 1963
    Individual (38 offsprings)
    Officer
    1996-07-30 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Leach, John Leslie
    Finance Director born in May 1948
    Individual (24 offsprings)
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
  • 6
    Lay, Andrew
    Project Supervisor born in April 1962
    Individual (12 offsprings)
    Officer
    2007-08-13 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Blackburn, Peter Duncan
    Company Director born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Bennett, Gemma Philippa
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Davey, John Edward
    Director born in October 1951
    Individual (20 offsprings)
    Officer
    1996-08-02 ~ 2017-05-25
    OF - Director → CIF 0
  • 10
    Botha, Andrew James
    Individual (67 offsprings)
    Officer
    1996-07-30 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 11
    Goodall, Catherine Sally
    Administration Manager born in July 1962
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2016-01-06
    OF - Director → CIF 0
  • 12
    Knight, Andrew James
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Knight, Andrew James
    Individual (16 offsprings)
    Officer
    2016-02-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 13
    Mcmullan, John Raymond
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 14
    Sullivan, Katie Anne
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Sullivan, Katie Anne
    Individual (17 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Cannan, Michael Barry
    Director born in December 1932
    Individual (13 offsprings)
    Officer
    1996-08-02 ~ 1997-09-16
    OF - Director → CIF 0
  • 16
    Morgan, Reginald George
    Company Director born in June 1921
    Individual (1 offspring)
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
    Morgan, Reginald George
    Director born in June 1921
    Individual (1 offspring)
    1996-08-02 ~ 1997-09-16
    OF - Director → CIF 0
  • 17
    Goodall, Sylvia Pauline
    Marketing Manager born in November 1936
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Quinlan, Timothy Edward
    Company Director born in August 1935
    Individual (16 offsprings)
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
  • 19
    Goodall, Robin Edward
    Director born in January 1934
    Individual (6 offsprings)
    Officer
    1996-07-30 ~ 1998-03-31
    OF - Director → CIF 0
    Goodall, Robin Edward
    Building Manager born in January 1934
    Individual (6 offsprings)
    2011-06-30 ~ 2012-06-02
    OF - Director → CIF 0
  • 20
    Simpson, Paul Kevin Christopher
    Director born in March 1947
    Individual (12 offsprings)
    Officer
    1996-08-02 ~ 1998-02-28
    OF - Director → CIF 0
  • 21
    Tribe, Colin Brian
    Security Director born in October 1967
    Individual (6 offsprings)
    Officer
    2017-09-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    BRIGHTON ADMINISTRATION COMPANY LIMTIED
    BRIGHTON ADMINISTRATION COMPANY LIMITED 03682822
    Brighton Marina, Brighton Marina Village, Brighton, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BRIGHTON MARINA GROUP LTD
    BRIGHTON MARINA GROUP LIMITED 11355062
    Administration Offices, Brighton Marina Village, Brighton, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTON MARINA COMPANY LIMITED(THE)

Period: 1986-02-05 ~ now
Company number: 01720715
Registered names
BRIGHTON MARINA COMPANY LIMITED(THE) - now
FILLFORE LIMITED - 1986-02-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
453,058 GBP2023-12-31
745,525 GBP2022-12-31
Debtors
296,832 GBP2023-12-31
214,880 GBP2022-12-31
Cash at bank and in hand
4,066,978 GBP2023-12-31
61,893 GBP2022-12-31
Current Assets
4,363,810 GBP2023-12-31
276,773 GBP2022-12-31
Creditors
Current
1,149,733 GBP2023-12-31
572,298 GBP2022-12-31
Net Current Assets/Liabilities
3,214,077 GBP2023-12-31
-295,525 GBP2022-12-31
Total Assets Less Current Liabilities
3,667,135 GBP2023-12-31
450,000 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Revaluation reserve
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,217,135 GBP2023-12-31
Equity
3,667,135 GBP2023-12-31
450,000 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
453,058 GBP2023-12-31
745,525 GBP2022-12-31
Disposals
-292,467 GBP2023-12-31
Other Investments Other Than Loans
453,058 GBP2023-12-31
745,525 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Other Debtors
Current
96,832 GBP2023-12-31
14,880 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
296,832 GBP2023-12-31
214,880 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,593 GBP2023-12-31
Amounts owed to group undertakings
Current
912,467 GBP2023-12-31
567,827 GBP2022-12-31
Other Creditors
Current
4,454 GBP2023-12-31
3,160 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,355 GBP2023-12-31
1,311 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31

Related profiles found in government register
  • BRIGHTON MARINA COMPANY LIMITED(THE)
    Info
    FILLFORE LIMITED - 1986-02-05
    Registered number 01720715
    Brighton Marina, Brighton, East Sussex BN2 5UF
    PRIVATE LIMITED COMPANY incorporated on 1983-05-05 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • THE BRIGHTON MARINA COMPANY LIMITED
    S
    Registered number missing
    The Brighton Marina, Brighton, , , BN2 5UF
    CIF 1
  • THE BRIGHTON MARINA COMPANY LIMITED
    S
    Registered number 1720715
    Administration Offices, Brighton Marina, Brighton, East Sussex, England, BN2 5UF
    WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    B.M. COM. LEASE EXTENSION LLP
    - now OC333721
    BRIGHTON MARINA ARENA LLP - 2009-12-14
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-10-20
    CIF 5 - LLP Designated Member → ME
  • 2
    BRIGHTON MARINA VILLAGE ESTATE COMPANY PARTNERSHIP LLP
    OC333248
    Brighton Marina, Brighton, East Sussex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-29 ~ now
    CIF 6 - Has significant influence or control OE
    Officer
    2015-06-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    THE OUTER HARBOUR DEVELOPMENT COMPANY PARTNERSHIP LLP
    OC333250
    The Brighton Marina, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2007-11-30 ~ 2010-04-15
    CIF 1 - LLP Designated Member → ME
    2013-01-31 ~ 2013-12-23
    CIF 2 - LLP Designated Member → ME
  • 4
    THE WEST QUAY DEVELOPMENT COMPANY PARTNERSHIP LLP
    OC354690
    One, Bell Lane, Lewes, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2013-12-23
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.