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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cooper, Kevin Peter
    Co-Head born in March 1969
    Individual (64 offsprings)
    Officer
    2016-01-06 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Lay, Andrew
    Project Supervisor born in April 1962
    Individual (12 offsprings)
    Officer
    2007-08-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Sullivan, Katie Anne
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Sullivan, Katie Anne
    Individual (17 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Davey, John Edward
    Estate Director born in October 1951
    Individual (21 offsprings)
    Officer
    1998-12-14 ~ 2017-05-24
    OF - Director → CIF 0
  • 5
    Bennett, Gemma Philippa
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Hayner, Adam Drew
    Company Director born in March 1981
    Individual (11 offsprings)
    Officer
    2016-01-06 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Tribe, Colin Brian
    Security Manager born in October 1967
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Mcmullan, John Raymond
    Individual (15 offsprings)
    Officer
    1998-12-14 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 9
    Sawyer, Trevor Alexander
    Company Director born in July 1948
    Individual (48 offsprings)
    Officer
    2017-05-25 ~ 2018-05-24
    OF - Director → CIF 0
  • 10
    Goodall, Robert Andrew
    Chartered Accountant born in February 1963
    Individual (38 offsprings)
    Officer
    1998-12-14 ~ 2018-07-25
    OF - Director → CIF 0
    Mr Robert Andrew Goodall
    Born in February 1963
    Individual (38 offsprings)
    Person with significant control
    2016-12-14 ~ 2018-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Knight, Andrew James
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Knight, Andrew James
    Individual (16 offsprings)
    Officer
    2016-02-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Nominee Secretary → CIF 0
  • 13
    BRIGHTON MARINA GROUP LIMITED 11355062
    C/o Brighton Marina Company, Administration Office, Brighton Marina Village, Brighton, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTON ADMINISTRATION COMPANY LIMITED

Period: 1998-12-14 ~ now
Company number: 03682822 03698922... (more)
Registered name
BRIGHTON ADMINISTRATION COMPANY LIMITED - now 03698922... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
916,800 GBP2025-03-31
916,800 GBP2024-03-31
Debtors
194,826 GBP2025-03-31
3,103,736 GBP2024-03-31
Cash at bank and in hand
2,059,213 GBP2025-03-31
2,575,482 GBP2024-03-31
Current Assets
2,254,039 GBP2025-03-31
5,679,218 GBP2024-03-31
Creditors
Amounts falling due within one year
-233,645 GBP2025-03-31
-187,954 GBP2024-03-31
Net Current Assets/Liabilities
2,020,394 GBP2025-03-31
5,491,264 GBP2024-03-31
Total Assets Less Current Liabilities
2,937,194 GBP2025-03-31
6,408,064 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,937,192 GBP2025-03-31
6,408,062 GBP2024-03-31
Equity
2,937,194 GBP2025-03-31
6,408,064 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
916,800 GBP2025-03-31
916,800 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
3,600 GBP2024-03-31
Amounts Owed By Related Parties
324 GBP2025-03-31
Current
2,950,376 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
194,502 GBP2025-03-31
149,760 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
194,826 GBP2025-03-31
3,103,736 GBP2024-03-31
Trade Creditors/Trade Payables
Current
123,917 GBP2025-03-31
82,860 GBP2024-03-31
Corporation Tax Payable
Current
108,108 GBP2025-03-31
102,994 GBP2024-03-31
Other Creditors
Current
1,620 GBP2025-03-31
2,100 GBP2024-03-31
Creditors
Current
233,645 GBP2025-03-31
187,954 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
2 shares2025-03-31
2 shares2024-03-31
Related profiles found in government register
  • BRIGHTON ADMINISTRATION COMPANY LIMITED
    Info
    Registered number 03682822
    C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton BN2 5UF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-14 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • BRIGHTON ADMINISTRATION COMPANY LIMITED
    S
    Registered number 03682822
    Administration Offices, Brighton Marina, Brighton, East Sussex, BN2 5UF
    CIF 1
  • BRIGHTON ADMINISTRATION COMPANY LIMITED
    S
    Registered number 3682822
    Administration Offices, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5UF
    BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5UF
    CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    B.M. COM. LEASE EXTENSION LLP
    - now OC333721
    BRIGHTON MARINA ARENA LLP
    - 2009-12-14 OC333721
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    CIF 12 - Has significant influence or control → OE
    Officer
    2007-12-19 ~ 2023-10-20
    CIF 5 - LLP Designated Member → ME
  • 2
    BRIGHTON MARINA COMPANY LIMITED(THE)
    - now 01720715
    FILLFORE LIMITED - 1986-02-05
    Brighton Marina, Brighton, East Sussex
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-05-23
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BRIGHTON MARINA VILLAGE ESTATE COMPANY PARTNERSHIP LLP
    OC333248
    Brighton Marina, Brighton, East Sussex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-11-30 ~ now
    CIF 9 - Has significant influence or control → OE
    Officer
    2008-12-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    ST. JOHNS (SOUTHERN) PARTNERSHIP LLP
    OC333247
    One, Bell Lane, Lewes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2013-12-23
    CIF 6 - LLP Designated Member → ME
  • 5
    THE BABM LIMITED
    - now 10870898
    THE BARGE AT BRIGHTON MARINA LIMITED
    - 2017-07-24 10870898 10882164
    Administration Office, Brighton Marina Village, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    THE BARGE AT BRIGHTON MARINA LIMITED
    10882164 10870898
    Administration Offices Brighton Marina Village, Brighton Marina, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    THE OUTER HARBOUR DEVELOPMENT COMPANY PARTNERSHIP LLP
    OC333250
    The Brighton Marina, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2011-06-30 ~ 2013-12-23
    CIF 3 - LLP Designated Member → ME
  • 8
    THE WEST QUAY DEVELOPMENT COMPANY PARTNERSHIP LLP
    OC354690
    One, Bell Lane, Lewes, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2013-12-23
    CIF 2 - LLP Designated Member → ME
    2015-04-15 ~ 2016-01-06
    CIF 4 - LLP Designated Member → ME
  • 9
    WEST QUAY RESIDENTIAL COMPANY LIMITED
    10174831
    One, Bell Lane, Lewes, England
    Active Corporate (7 parents)
    Person with significant control
    2017-05-10 ~ 2017-07-14
    CIF 10 - Ownership of shares – 75% or more → OE

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