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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 4
  • 1
    Matthews, Gillian
    Born in November 1948
    Individual (1 offspring)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Shopland, Mark Richard
    Born in January 1974
    Individual (1 offspring)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, Paul Stephen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Sundstrom, Susan Margaret
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Sundstrom, Susan Margaret
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Richards, David Anthony
    Design Director Executive
    Individual
    Officer
    1999-06-11 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 2
    Holmes, Elizabeth Bardie
    Pharmacist born in March 1956
    Individual
    Officer
    1999-06-11 ~ 2001-04-26
    OF - Director → CIF 0
  • 3
    Brown, Damian Jeffrey
    Consultant born in September 1971
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Bushby, Luke
    Computer Programmer born in September 1972
    Individual
    Officer
    2002-09-04 ~ 2006-12-12
    OF - Director → CIF 0
  • 5
    Richards, Paul Edward
    Construction Industry Sales born in October 1968
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ 2018-06-13
    OF - Director → CIF 0
    Richards, Paul Edward
    Construction Industry Sales
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ 2018-06-13
    OF - Secretary → CIF 0
    Mr Paul Edward Richards
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Susan Margaret Sundstrom
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2019-07-17 ~ 2019-07-17
    PE - Has significant influence or controlCIF 0
  • 7
    Anderson, James Ross
    Regional Account Manager born in October 1974
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-11 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
  • 9
    LSH RESIDENTIAL COSEC LIMITED - now
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (4 parents, 822 offsprings)
    Officer
    2019-04-23 ~ 2019-07-17
    PE - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-11 ~ 1999-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

14 MARINE PARADE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • 14 MARINE PARADE MANAGEMENT LIMITED
    Info
    Registered number 03787506
    14 Marine Parade, Clevedon BS21 7QS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.