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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 4
  • 1
    Sullivan, Katie Anne
    Born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
    Sullivan, Katie Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Knight, Andrew James
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Gemma Philippa
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAdministration Offices, Brighton Marina Village, Brighton, England
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    284,945 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Goodall, Robert Andrew
    Chartered Accountant born in February 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2019-03-08
    OF - Director → CIF 0
    Mr Robert Andrew Goodall
    Born in February 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-05-24
    PE - Has significant influence or controlCIF 0
  • 2
    Quinlan, Timothy Edward
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-07-30
    OF - Director → CIF 0
  • 3
    Ward, Charles John Nicholas
    Managing Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 4
    Blackburn, Peter Duncan
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Dibble, Keith George
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1996-07-30
    OF - Director → CIF 0
    Dibble, Keith George
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-30
    OF - Secretary → CIF 0
  • 6
    Botha, Andrew James
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 7
    Tribe, Colin Brian
    Born in October 1967
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 8
    Lay, Andrew
    Project Supervisor born in April 1962
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2007-12-01
    OF - Director → CIF 0
  • 9
    Goodall, Robin Edward
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Knight, Andrew James
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 11
    Davey, John
    Manager born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
    Davey, John Edward
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 2017-05-25
    OF - Director → CIF 0
  • 12
    Leach, John Leslie
    Finance Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 13
    Mcmullan, John Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 14
    Scobie, Kenneth Charles
    Chartered Accountant born in July 1938
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
926,113 GBP2024-12-31
869,489 GBP2023-12-31
Cash at bank and in hand
225,816 GBP2024-12-31
487,273 GBP2023-12-31
Current Assets
1,151,929 GBP2024-12-31
1,356,762 GBP2023-12-31
Creditors
Amounts falling due within one year
586,473 GBP2024-12-31
757,230 GBP2023-12-31
Net Current Assets/Liabilities
565,456 GBP2024-12-31
599,532 GBP2023-12-31
Total Assets Less Current Liabilities
565,460 GBP2024-12-31
599,536 GBP2023-12-31
Creditors
Amounts falling due after one year
564,470 GBP2024-12-31
598,546 GBP2023-12-31
Net Assets/Liabilities
990 GBP2024-12-31
990 GBP2023-12-31
Equity
Called up share capital
990 GBP2024-12-31
990 GBP2023-12-31
Equity
990 GBP2024-12-31
990 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
4 GBP2024-12-31
Non-current
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
140,764 GBP2024-12-31
92,051 GBP2023-12-31
Prepayments/Accrued Income
150,531 GBP2024-12-31
132,373 GBP2023-12-31
Other Debtors
22,716 GBP2024-12-31
43,206 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
119,231 GBP2024-12-31
133,303 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
258,306 GBP2024-12-31
365,765 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
29 GBP2024-12-31
864 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,965 GBP2024-12-31
42,337 GBP2023-12-31
Other Creditors
Amounts falling due after one year
564,470 GBP2024-12-31
598,546 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
988 shares2024-12-31
988 shares2023-12-31

Related profiles found in government register
  • BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02162914
    icon of addressBrighton Marina, Brighton, East Sussex BN2 5UF
    PRIVATE LIMITED COMPANY incorporated on 1987-09-10 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • BRIGHTON MARINA RESIDENTIAL MANAGEMENT CO LTD
    S
    Registered number 02162914
    icon of addressBrighton Marina, Brighton Marina Village, Brighton, England, BN2 5UF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED
    S
    Registered number 2162914
    icon of addressBrighton Marina Village, Brighton Marina Village, Brighton, England, BN2 5UF
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBrighton Marina Village, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Brighton Marina Company Ltd, Brighton Marina Village, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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