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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 10
  • 1
    Black, Marion Susan
    Director born in October 1932
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Weston, Clifford Ronald
    Individual (5 offsprings)
    Officer
    1993-07-12 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 3
    Gale, Christopher David
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ now
    OF - Director → CIF 0
    Gale, Christopher David
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Christopher David Gale
    Born in December 1942
    Individual (4 offsprings)
    Person with significant control
    2016-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gale, Pamela
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Tyler, Keith
    Born in April 1961
    Individual (1 offspring)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Mr Keith Tyler
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    White, Caroline Gezzele
    Teacher born in December 1974
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ 2021-06-04
    OF - Director → CIF 0
  • 7
    Gale, Caroline Gezzele
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2001-07-10
    OF - Director → CIF 0
  • 8
    Black, Basil John
    Chartered Engineer born in May 1932
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ 2017-02-07
    OF - Director → CIF 0
    Mr Basil John Black
    Born in May 1932
    Individual (4 offsprings)
    Person with significant control
    2016-06-05 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1993-07-12 ~ 1993-07-12
    OF - Nominee Secretary → CIF 0
  • 10
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1993-07-12 ~ 1993-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARINE SYSTEMS (UK) LIMITED

Period: 1993-07-12 ~ now
Company number: 02835243
Registered name
MARINE SYSTEMS (UK) LIMITED - now
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Debtors
80 GBP2024-08-31
80 GBP2023-08-31
Cash at bank and in hand
23,594 GBP2024-08-31
9,624 GBP2023-08-31
Current Assets
23,674 GBP2024-08-31
9,704 GBP2023-08-31
Net Current Assets/Liabilities
13,459 GBP2024-08-31
8,745 GBP2023-08-31
Total Assets Less Current Liabilities
13,459 GBP2024-08-31
8,745 GBP2023-08-31
Net Assets/Liabilities
13,459 GBP2024-08-31
8,745 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
12,459 GBP2024-08-31
7,745 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,823 GBP2024-08-31
3,823 GBP2023-08-31
Computers
410 GBP2024-08-31
410 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,233 GBP2024-08-31
4,233 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,823 GBP2024-08-31
3,823 GBP2023-08-31
Computers
410 GBP2024-08-31
410 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,233 GBP2024-08-31
4,233 GBP2023-08-31
Other Taxation & Social Security Payable
Current
80 GBP2024-08-31
80 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-08-31
Corporation Tax Payable
Current
2,255 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
960 GBP2024-08-31
960 GBP2023-08-31
Amounts owed to directors
Current
7,000 GBP2024-08-31

  • MARINE SYSTEMS (UK) LIMITED
    Info
    Registered number 02835243
    Tinkers Mead House, Watling Lane, Thaxted, Dunmow CM6 2QY
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.