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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 31
  • 1
    Wade, Penelope Helen
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcconchie, Philip Lloyd
    Software Engineer born in March 1971
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2008-02-26
    OF - Director → CIF 0
    Mcconchie, Phillip Lloyd
    Software Engineer born in March 1971
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Loffler, Paul Alan
    Born in December 1979
    Individual (51 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Maslin, Mark Andrew, Professor
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Mutevelian, Sylvia
    Individual (40 offsprings)
    Officer
    2003-10-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Jones, Eleri Angharad
    Barrister born in January 1986
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2021-03-24
    OF - Director → CIF 0
  • 7
    Dean, Lawrence George
    Business Development Manager born in August 1976
    Individual (28 offsprings)
    Officer
    2001-06-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Cooley, Shaun
    Biz Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Prentice, Kate, Dr
    Psychologist born in June 1983
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    Brookman, Owen
    Solicitor born in March 1967
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Hobbs, Kelly
    Individual (269 offsprings)
    Officer
    2011-02-02 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 12
    Holman, Jonathan
    Manager born in October 1959
    Individual (31 offsprings)
    Officer
    1996-12-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Harris, Kevin Steven
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Walzer, Adam James
    Chartered Accountant born in July 1976
    Individual (5 offsprings)
    Officer
    2011-11-22 ~ 2022-11-29
    OF - Director → CIF 0
  • 15
    Franke, Hans-joerg, Dr
    Manager born in September 1967
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2008-02-26
    OF - Director → CIF 0
  • 16
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    1996-12-17 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 17
    King, Roland Dawson
    Director born in March 1941
    Individual (25 offsprings)
    Officer
    1996-12-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 18
    Lindop, David John
    Company Director born in August 1960
    Individual (37 offsprings)
    Officer
    1998-01-19 ~ 2001-06-28
    OF - Director → CIF 0
  • 19
    Khan, Sanam
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 20
    Yap, Norman
    Business Improvement Manager born in July 1960
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 21
    Hare, Paul Richard
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Hare, Paul Richard
    Banking born in April 1967
    Individual (6 offsprings)
    2001-06-28 ~ 2008-02-26
    OF - Director → CIF 0
    Hare, Paul Richard
    Solicitor born in April 1967
    Individual (6 offsprings)
    OF - Director → CIF 0
  • 22
    Whitburn, Julia, Dr
    Educational Research born in June 1943
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2022-10-21
    OF - Director → CIF 0
  • 23
    Marsland, Eric Lesley
    Management Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2008-02-26
    OF - Director → CIF 0
  • 24
    Wade, Michael James
    Advertising born in April 1949
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2009-01-26
    OF - Director → CIF 0
  • 25
    Steinmetz, Kurt Paul
    Letting Manager born in June 1979
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ 2017-03-09
    OF - Director → CIF 0
  • 26
    Ball, Sarah Elizabeth
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 27
    Cotumaccio, Franco Joseph Luigi
    Insurance Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ 2008-02-26
    OF - Director → CIF 0
  • 28
    Perdeaux, Robert
    Director born in May 1947
    Individual (29 offsprings)
    Officer
    1996-12-17 ~ 1998-01-19
    OF - Director → CIF 0
  • 29
    Walzer, Stephen David
    Solicitor born in March 1943
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2008-02-26
    OF - Director → CIF 0
  • 30
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2006-11-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 31
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2006-11-01 ~ 2023-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MARINA ONE MANAGEMENT LIMITED

Period: 1996-12-17 ~ now
Company number: 03293227
Registered name
MARINA ONE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
18 GBP2025-03-31
18 GBP2024-03-31
Net Current Assets/Liabilities
18 GBP2025-03-31
18 GBP2024-03-31
Equity
Called up share capital
18 GBP2025-03-31
18 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
18 GBP2025-03-31
18 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2025-03-31
18 shares2024-03-31

  • MARINA ONE MANAGEMENT LIMITED
    Info
    Registered number 03293227
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 April 2026 and licensed under the Open Government Licence v3.0.