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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
    Leach, John Leslie
    Finance Director born in May 1948
    Individual (24 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-07-30
    OF - Director → CIF 0
  • 2
    Tribe, Colin Brian
    Security Director born in October 1967
    Individual (6 offsprings)
    Officer
    2017-09-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ward, Charles John Nicholas
    Managing Director born in August 1941
    Individual (38 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-04-06
    OF - Director → CIF 0
  • 5
    Bennett, Gemma Philippa
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Blackburn, Peter Duncan
    Company Director born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Lay, Andrew
    Project Supervisor born in April 1962
    Individual (12 offsprings)
    Officer
    2007-08-13 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Davey, John Edward
    Director born in October 1951
    Individual (20 offsprings)
    Officer
    1996-08-02 ~ 2017-05-25
    OF - Director → CIF 0
  • 9
    Mcmullan, John Raymond
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 10
    Goodall, Sylvia Pauline
    Marketing Manager born in November 1936
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Quinlan, Timothy Edward
    Company Director born in August 1935
    Individual (16 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-07-30
    OF - Director → CIF 0
  • 13
    Cannan, Michael Barry
    Director born in December 1932
    Individual (13 offsprings)
    Officer
    1996-08-02 ~ 1997-09-16
    OF - Director → CIF 0
  • 14
    Scobie, Kenneth Charles
    Chartered Accountant born in July 1938
    Individual (54 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-01-22
    OF - Director → CIF 0
  • 15
    Goodall, Robert Andrew
    Charterd Accountant born in February 1963
    Individual (38 offsprings)
    Officer
    1996-07-30 ~ 2019-03-08
    OF - Director → CIF 0
  • 16
    Goodall, Catherine Sally
    Administration Manager born in July 1962
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2016-01-06
    OF - Director → CIF 0
  • 17
    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
  • 18
    Morgan, Reginald George
    Company Director born in June 1921
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 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
  • 19
    Dibble, Keith George
    Individual (28 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-07-30
    OF - Secretary → CIF 0
  • 20
    Botha, Andrew James
    Individual (67 offsprings)
    Officer
    1996-07-30 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 21
    Simpson, Paul Kevin Christopher
    Director born in March 1947
    Individual (12 offsprings)
    Officer
    1996-08-02 ~ 1998-02-28
    OF - Director → CIF 0
  • 22
    BRIGHTON ADMINISTRATION COMPANY LIMITED 03682822 03698922... (more)
    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 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
Fixed Assets - Investments
453,058 GBP2024-12-31
453,058 GBP2023-12-31
Debtors
913,170 GBP2024-12-31
296,832 GBP2023-12-31
Cash at bank and in hand
3,018,108 GBP2024-12-31
4,066,978 GBP2023-12-31
Current Assets
3,931,278 GBP2024-12-31
4,363,810 GBP2023-12-31
Creditors
Amounts falling due within one year
-620,894 GBP2024-12-31
-1,149,733 GBP2023-12-31
Net Current Assets/Liabilities
3,310,384 GBP2024-12-31
3,214,077 GBP2023-12-31
Total Assets Less Current Liabilities
3,763,442 GBP2024-12-31
3,667,135 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Revaluation reserve
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,313,442 GBP2024-12-31
3,217,135 GBP2023-12-31
Equity
3,763,442 GBP2024-12-31
3,667,135 GBP2023-12-31
Other Investments Other Than Loans
453,058 GBP2024-12-31
453,058 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
244,750 GBP2024-12-31
200,000 GBP2023-12-31
Other Debtors
Current
668,420 GBP2024-12-31
96,832 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,516 GBP2024-12-31
71,593 GBP2023-12-31
Amounts owed to group undertakings
Current
12,115 GBP2024-12-31
912,467 GBP2023-12-31
Corporation Tax Payable
Current
32,102 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
159,864 GBP2023-12-31
Other Creditors
Current
423,160 GBP2024-12-31
4,454 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,001 GBP2024-12-31
1,355 GBP2023-12-31
Creditors
Current
620,894 GBP2024-12-31
1,149,733 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

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 (43 years). The status of the company number 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
    Dissolved Corporate (8 parents)
    Officer
    2013-01-31 ~ 2013-12-23
    CIF 2 - LLP Designated Member → ME
    2007-11-30 ~ 2010-04-15
    CIF 1 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.