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
    Frazer, Rupert Peter
    Actor
    Individual (1 offspring)
    Officer
    2005-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Frazer, Janie
    Casting Director born in November 1952
    Individual (1 offspring)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Malcolm Charles Roderick Trevor
    Psychotherapist born in November 1956
    Individual (1 offspring)
    Officer
    2004-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Frazer, Rupert Peter Sackville
    Actor born in March 1947
    Individual (1 offspring)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Allcock, Simon John
    Chief Officer, Merchant Navy born in October 1981
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Simper, Stuart Arthur
    Facilitier Manager born in May 1954
    Individual (1 offspring)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Wilmshurst, Dudley Michael
    Retired born in May 1931
    Individual
    Officer
    1999-11-30 ~ 2003-07-14
    OF - Director → CIF 0
  • 2
    Wood, Dominic
    Businessman born in March 1961
    Individual
    Officer
    2015-12-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Wilmshurst, Alice Ann
    Retired born in September 1931
    Individual
    Officer
    2004-03-28 ~ 2005-06-09
    OF - Director → CIF 0
  • 4
    Hayward, Frank Raymond
    Retired born in December 1915
    Individual
    Officer
    2000-09-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 5
    Frazer, Janie
    Casting Director born in November 1952
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Phillips, Lisa
    Manager born in October 1973
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 7
    Hasse, Jean
    Musician born in August 1958
    Individual
    Officer
    2000-09-01 ~ 2006-11-26
    OF - Director → CIF 0
    Hasse, Jean
    Musician
    Individual
    Officer
    2003-02-27 ~ 2005-09-18
    OF - Secretary → CIF 0
  • 8
    Williams, Christopher Karl
    Individual
    Officer
    2002-04-04 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 9
    Scully, Alison
    Learning Mentor born in July 1959
    Individual
    Officer
    2006-11-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 10
    Callow, Dawn Marie
    Customs Officer born in April 1967
    Individual
    Officer
    2002-07-08 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Stacey, Norah
    Retired born in July 1932
    Individual
    Officer
    2000-09-01 ~ 2002-06-19
    OF - Director → CIF 0
    Stacey, Norah
    Retired
    Individual
    Officer
    2000-09-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-30 ~ 1999-11-30
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-30 ~ 1999-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
1,653 GBP2023-11-30
3,500 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
1,653 GBP2023-11-30
3,500 GBP2022-11-30
Total Assets Less Current Liabilities
1,653 GBP2023-11-30
3,500 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
1,653 GBP2023-11-30
3,500 GBP2022-11-30
Equity
1,653 GBP2023-11-30
3,500 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03885945
    4a Talbot Place, London SE3 0TZ
    Private Limited Company incorporated on 1999-11-30 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.