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
    Bennett, Gemma Philippa
    Accountant born in April 1983
    Individual (6 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Katie Anne
    Company Director born in August 1978
    Individual (11 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Sullivan, Katie Anne
    Individual (11 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Knight, Andrew James
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Administration 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
    2018-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Dibble, Keith George
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 1996-07-30
    OF - Director → CIF 0
    Dibble, Keith George
    Individual (4 offsprings)
    Officer
    ~ 1996-07-30
    OF - Secretary → CIF 0
  • 2
    Tribe, Colin Brian
    Born in October 1967
    Individual
    Officer
    2016-02-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Quinlan, Timothy Edward
    Company Director born in August 1935
    Individual
    Officer
    1993-05-19 ~ 1996-07-30
    OF - Director → CIF 0
  • 4
    Lay, Andrew
    Project Supervisor born in April 1962
    Individual
    Officer
    2007-08-13 ~ 2007-12-01
    OF - Director → CIF 0
  • 5
    Scobie, Kenneth Charles
    Chartered Accountant born in July 1938
    Individual (16 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 6
    Goodall, Robin Edward
    Director born in January 1934
    Individual
    Officer
    1996-07-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Davey, John
    Manager born in October 1951
    Individual (5 offsprings)
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
    Davey, John Edward
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    1996-08-02 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    Leach, John Leslie
    Finance Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
  • 9
    Blackburn, Peter Duncan
    Company Director born in April 1932
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Botha, Andrew James
    Individual (24 offsprings)
    Officer
    1996-07-30 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 11
    Mcmullan, John Raymond
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 12
    Knight, Andrew James
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 13
    Ward, Charles John Nicholas
    Managing Director born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 14
    Goodall, Robert Andrew
    Chartered Accountant born in February 1963
    Individual (17 offsprings)
    Officer
    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
    2016-06-30 ~ 2018-05-24
    PE - Has significant influence or controlCIF 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
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
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
869,489 GBP2023-12-31
884,092 GBP2022-12-31
Cash at bank and in hand
487,273 GBP2023-12-31
165,174 GBP2022-12-31
Current Assets
1,356,762 GBP2023-12-31
1,049,266 GBP2022-12-31
Creditors
Current
757,230 GBP2023-12-31
529,579 GBP2022-12-31
Net Current Assets/Liabilities
599,532 GBP2023-12-31
519,687 GBP2022-12-31
Total Assets Less Current Liabilities
599,536 GBP2023-12-31
519,691 GBP2022-12-31
Creditors
Non-current
598,546 GBP2023-12-31
518,701 GBP2022-12-31
Net Assets/Liabilities
990 GBP2023-12-31
990 GBP2022-12-31
Equity
Called up share capital
990 GBP2023-12-31
990 GBP2022-12-31
Equity
990 GBP2023-12-31
990 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2022-12-31
Investments in Group Undertakings
4 GBP2023-12-31
4 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
92,051 GBP2023-12-31
196,955 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,313 GBP2023-12-31
62,608 GBP2022-12-31
Other Debtors
Current
3,361 GBP2023-12-31
Prepayments/Accrued Income
Current
132,373 GBP2023-12-31
105,828 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
869,489 GBP2023-12-31
884,092 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,303 GBP2023-12-31
135,778 GBP2022-12-31
Amounts owed to group undertakings
Current
210,232 GBP2023-12-31
142,864 GBP2022-12-31
Corporation Tax Payable
Current
864 GBP2023-12-31
Other Creditors
Current
4,729 GBP2023-12-31
21,488 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
365,765 GBP2023-12-31
169,916 GBP2022-12-31
Other Creditors
Non-current
598,546 GBP2023-12-31
518,701 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Class 2 ordinary share
988 shares2023-12-31

Related profiles found in government register
  • BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02162914
    Brighton Marina, Brighton, East Sussex BN2 5UF
    Private Limited Company incorporated on 1987-09-10 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • BRIGHTON MARINA RESIDENTIAL MANAGEMENT CO LTD
    S
    Registered number 02162914
    Brighton 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
    Brighton 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
    Brighton Marina Village, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Brighton Marina Company Ltd, Brighton Marina Village, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.