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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 5
  • 1
    Allen, Samuel Noel
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Ata, Gunes
    Born in October 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Bradfield, Alan Hector
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    DRIFTLANE LIMITED - 1994-07-01
    icon of address2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,862,278 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Salter, Luke Bradley
    Property Developer born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Steven, John Francis Ormond
    * born in August 1955
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Cawse, William Ernest
    Production Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2004-12-06
    OF - Director → CIF 0
  • 4
    Salter, Peter John
    Estate Developer born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2023-01-30
    OF - Director → CIF 0
    Mr Peter John Salter
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2022-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Thompson, Peter Fred
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Roxburgh, Ian Samuel, Dr
    * born in December 1948
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2020-11-17
    OF - Director → CIF 0
  • 7
    Muzzlewhite, Philip William
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-07 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 8
    Tufnell, Michael John
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Stubbs, Charles Michael Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 10
    Mcknight, Alistair James
    Property Manager born in March 1981
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2020-06-25
    OF - Director → CIF 0
  • 11
    Pitcher, Andrew Bernard
    Surveyor born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Douglas, Timothy John
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    O'connor, John Bernard
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 14
    Mason, Philip
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1993-05-28
    OF - Director → CIF 0
  • 15
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    icon of address20, Queen Street, Exeter, England
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    799,287 GBP2025-03-31
    Officer
    2015-12-01 ~ 2024-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED

Previous name
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
    icon of addressQueensway House, Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 (37 years 5 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
Active 0
  • Not found in our database.

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