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
    Seton, Richard James Wilmot
    Company Director born in July 1952
    Individual (9 offsprings)
    Officer
    2001-11-22 ~ dissolved
    OF - director → CIF 0
    Mr Richard James Wilmot Seton
    Born in July 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Redman, Lynda Mary
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - director → CIF 0
    Redman, Lynda Mary
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ dissolved
    OF - secretary → CIF 0
    Mrs Lynda Mary Redman
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Gary Noel Hitchcock
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tucker, Anthony Philip
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ dissolved
    OF - director → CIF 0
    Mr Anthony Philip Tucker
    Born in July 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    Downing, Paul
    Managing Director born in July 1973
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - director → CIF 0
    Mr Paul Downing
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 6
    Mr William Beau Holland
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    White, David Reginald
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2013-10-31
    OF - director → CIF 0
  • 2
    Stillman, Anna Louise
    Finance Manager
    Individual
    Officer
    2001-11-22 ~ 2004-05-01
    OF - secretary → CIF 0
  • 3
    Titchener, Paul
    Management Consultant born in February 1963
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2015-12-01
    OF - director → CIF 0
  • 4
    Godfrey, Mark Jonathan
    Hotelier born in February 1969
    Individual (6 offsprings)
    Officer
    2006-04-26 ~ 2008-09-30
    OF - director → CIF 0
  • 5
    Tucker, Anthony Philip
    Director
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2015-10-27
    OF - secretary → CIF 0
  • 6
    Hill, Carol Anne
    Individual
    Officer
    2004-05-01 ~ 2006-04-30
    OF - secretary → CIF 0
  • 7
    Lewis, Dennis Stanley
    Chartered Accountant born in June 1924
    Individual
    Officer
    2001-11-22 ~ 2002-03-31
    OF - director → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2001-07-30 ~ 2001-11-22
    PE - nominee-director → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-30 ~ 2001-11-22
    PE - nominee-director → CIF 0
    2001-07-30 ~ 2001-11-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DART MARINA INVESTMENTS LIMITED

Previous names
PHILIP HOLDINGS LIMITED - 2004-04-05
BROOMCO (2656) LIMITED - 2002-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DART MARINA INVESTMENTS LIMITED
    Info
    PHILIP HOLDINGS LIMITED - 2004-04-05
    BROOMCO (2656) LIMITED - 2002-07-22
    Registered number 04261307
    C/o Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon EX1 3QS
    Private Limited Company incorporated on 2001-07-30 and dissolved on 2019-01-24 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • DART MARINA INVESTMENTS LIMITED
    S
    Registered number 4261307
    Dart Marina, Sandquay Road, Dartmouth, Devon, United Kingdom, TQ6 9PH
    ENGLAND
    CIF 1
  • DART MARINA INVESTMENTS LIMITED
    S
    Registered number 04261307
    Dart Marina Hotel, Sandquay Road, Dartmouth, Devon, Great Britain, TQ6 9PH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
  • DART MARINA INVESTMENTS LIMITED
    S
    Registered number 4261307
    Dart Marina, Sandquay Road, Dartmouth, Devon, England, TQ6 9PH
    Private Company Limited By Shares in Register Of Companies England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (2493) LIMITED - 2001-04-25
    Dart Marina, Sandquay Road, Dartmouth, Devon
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    DARTMOUTH LAND COMPANY HOLDINGS LIMITED - 2002-06-18
    BROOMCO (2654) LIMITED - 2001-11-27
    Dart Marina, Sandquay Road, Dartmouth, Devon
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    500,002 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Dart Marina Hotel, Sandquay Road, Dartmouth, Devon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,505,770 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-05
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    BROOMCO (2619) LIMITED - 2001-08-21
    Dart Marina, Sandquay Road, Dartmouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    2,887,955 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-05
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    135 Reddenhill Road, Torquay, Devon, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-08-02 ~ 2017-04-01
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.