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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 22
  • 1
    Fox, Ian Edward
    Individual (89 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ata, Gunes
    Born in October 1974
    Individual (38 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Philip
    Born in April 1950
    Individual (59 offsprings)
    Officer
    1993-01-01 ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Bradfield, Alan Hector
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Mcknight, Alistair James
    Born in March 1981
    Individual (1 offspring)
    Officer
    2017-11-24 ~ 2020-06-25
    OF - Director → CIF 0
  • 6
    Cawse, William Ernest
    Born in January 1959
    Individual (20 offsprings)
    Officer
    1999-09-30 ~ 2004-12-06
    OF - Director → CIF 0
  • 7
    Muzzlewhite, Philip William
    Individual (181 offsprings)
    Officer
    2001-01-07 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 8
    Allen, Samuel Noel
    Born in November 1949
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Salter, Peter John
    Born in December 1957
    Individual (19 offsprings)
    Officer
    1999-09-30 ~ 2023-01-30
    OF - Director → CIF 0
    Mr Peter John Salter
    Born in December 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-10 ~ 2022-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Steven, John Francis Ormond
    Born in August 1955
    Individual (100 offsprings)
    Officer
    2023-01-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 11
    Roxburgh, Ian Samuel, Dr
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ 2020-11-17
    OF - Director → CIF 0
  • 12
    Pitcher, Andrew Bernard
    Born in October 1947
    Individual (47 offsprings)
    Officer
    1993-05-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Stubbs, Charles Michael Robert
    Individual (31 offsprings)
    Officer
    1999-09-30 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 14
    Salter, Luke Bradley
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2017-11-24 ~ 2023-01-30
    OF - Director → CIF 0
  • 15
    Douglas, Timothy John
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2004-12-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Hamblett, John Richard
    Born in March 1930
    Individual (43 offsprings)
    Officer
    1993-05-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    O'connor, John Bernard
    Individual (43 offsprings)
    Officer
    1999-09-30 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 18
    Tufnell, Michael John
    Born in November 1943
    Individual (48 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual (48 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Thompson, Peter Fred
    Born in July 1944
    Individual (18 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    WHITTON & LAING (SOUTH WEST) LLP
    OC398866
    20, Queen Street, Exeter, England
    Active Corporate (5 parents, 325 offsprings)
    Officer
    2015-12-01 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 21
    PINWOOD HOMES LIMITED
    - now 02919820
    DRIFTLANE LIMITED - 1994-07-01
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2024-08-22 ~ 2025-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED

Period: 1988-09-01 ~ now
Company number: 02280646
Registered names
MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED - now
RAPIDVALE LIMITED - 1988-09-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
639,051 GBP2024-03-31
906,341 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-639,020 GBP2024-03-31
-906,310 GBP2023-03-31
Net Assets/Liabilities
31 GBP2024-03-31
31 GBP2023-03-31
Equity
Called up share capital
31 GBP2024-03-31
31 GBP2023-03-31
Equity
31 GBP2024-03-31
31 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-03-31
30 shares2023-03-31
Number of Shares Issued (Fully Paid)
31 shares2024-03-31
31 shares2023-03-31
Nominal value of allotted share capital
31 GBP2023-04-01 ~ 2024-03-31
31 GBP2022-04-01 ~ 2023-03-31

  • MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED
    Info
    RAPIDVALE LIMITED - 1988-09-01
    Registered number 02280646
    Queensway House, Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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