logo
explain how to read the page

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 6
  • 1
    Loffler, Paul Alan
    Born in December 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Kevin Steven
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Penelope Helen
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Hare, Paul Richard
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Sanam
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Ball, Sarah Elizabeth
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Holman, Jonathan
    Manager born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Marsland, Eric Lesley
    Management Consultant born in August 1950
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    King, Roland Dawson
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 4
    Perdeaux, Robert
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 1998-01-19
    OF - Director → CIF 0
  • 5
    Prentice, Kate, Dr
    Psychologist born in June 1983
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2018-11-20
    OF - Director → CIF 0
  • 6
    Mutevelian, Sylvia
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Hobbs, Kelly
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 8
    Yap, Norman
    Business Improvement Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 9
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 10
    Hare, Paul Richard
    Banking born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2008-02-26
    OF - Director → CIF 0
    Hare, Paul Richard
    Solicitor born in April 1967
    Individual (5 offsprings)
    OF - Director → CIF 0
  • 11
    Walzer, Stephen David
    Solicitor born in March 1943
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2008-02-26
    OF - Director → CIF 0
  • 12
    Wade, Michael James
    Advertising born in April 1949
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2009-01-26
    OF - Director → CIF 0
  • 13
    Mcconchie, Phillip Lloyd
    Software Engineer born in March 1971
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2008-02-26
    OF - Director → CIF 0
    Mcconchie, Philip Lloyd
    Software Engineer born in March 1971
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2008-02-26
    OF - Director → CIF 0
  • 14
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 15
    Dean, Lawrence George
    Business Development Manager born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Steinmetz, Kurt Paul
    Letting Manager born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2017-03-09
    OF - Director → CIF 0
  • 17
    Franke, Hans-joerg, Dr
    Manager born in September 1967
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2008-02-26
    OF - Director → CIF 0
  • 18
    Jones, Eleri Angharad
    Barrister born in January 1986
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2021-03-24
    OF - Director → CIF 0
  • 19
    Cooley, Shaun
    Biz Manager born in November 1969
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2014-11-12
    OF - Director → CIF 0
  • 20
    Brookman, Owen
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2009-12-04
    OF - Director → CIF 0
  • 21
    Lindop, David John
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2001-06-28
    OF - Director → CIF 0
  • 22
    Whitburn, Julia, Dr
    Educational Research born in June 1943
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2022-10-21
    OF - Director → CIF 0
  • 23
    Cotumaccio, Franco Joseph Luigi
    Insurance Manager born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2008-02-26
    OF - Director → CIF 0
  • 24
    Walzer, Adam James
    Chartered Accountant born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2022-11-29
    OF - Director → CIF 0
  • 25
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2006-11-01 ~ 2023-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MARINA ONE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
18 GBP2024-03-31
18 GBP2023-03-31
Net Current Assets/Liabilities
18 GBP2024-03-31
18 GBP2023-03-31
Equity
Called up share capital
18 GBP2024-03-31
18 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
18 GBP2024-03-31
18 GBP2023-03-31

  • MARINA ONE MANAGEMENT LIMITED
    Info
    Registered number 03293227
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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