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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 2
  • 1
    Roberts, Simon
    Managing Director born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Gillian Claire Wolhuter
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Dyball, Julie Kate
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2022-12-02
    OF - Director → CIF 0
    Dyball, Julie Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 2
    Westwell, Simon Matthew Kille
    Director born in October 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2005-07-12
    OF - Director → CIF 0
  • 3
    Westwell, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 4
    Westwell, Stephen George
    Builder born in July 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2005-07-12
    OF - Director → CIF 0
  • 5
    Parfitt, Andrew John
    Media Executive born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    icon of address62, Rumbridge Street, Totton, Southampton, England
    Active Corporate (2 parents, 168 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,898 GBP2024-03-31
    Officer
    2022-01-01 ~ 2022-02-19
    PE - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARINA APARTMENTS MANAGEMENT CO LIMITED

Previous name
THE ESPLANADE MANAGEMENT COMPANY LIMITED - 2008-07-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,437 GBP2024-10-31
3,295 GBP2023-10-31
Creditors
Amounts falling due within one year
-2,432 GBP2024-10-31
-3,290 GBP2023-10-31
Net Current Assets/Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Total Assets Less Current Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Equity
5 GBP2024-10-31
5 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • MARINA APARTMENTS MANAGEMENT CO LIMITED
    Info
    THE ESPLANADE MANAGEMENT COMPANY LIMITED - 2008-07-31
    Registered number 04111594
    icon of address1 Esplanade, Fowey PL23 1HY
    Private Limited Company incorporated on 2000-11-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.