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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 32
  • 1
    Heath, Lilian Olivia
    Born in April 1936
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2004-09-17
    OF - Director → CIF 0
  • 2
    Olejnik, Krzysztof, Fr
    Catholic Priest born in January 1973
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    O'reilly, Mark Stephen Myles
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Mcclelland, John Bonar
    Retired born in March 1935
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 5
    Cameron, Jonathon Scott
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 6
    Barnett, Paul Vernon, Dr
    Born in June 1956
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Anthony Marcus
    Born in March 1942
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Roy Anthony
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Bellion, Francis
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2015-04-07
    OF - Director → CIF 0
  • 10
    Ripley, Mark
    Fire Officer born in January 1961
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Mcclelland, Heather Joy
    Retired Teacher born in March 1933
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2011-03-25
    OF - Director → CIF 0
    Mcclelland, Heather Joy
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 12
    Cameron, Alistair Douglas James
    Retired born in January 1943
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2020-08-24
    OF - Director → CIF 0
    Cameron, Alastair Douglas James
    Individual (2 offsprings)
    Officer
    2018-02-04 ~ 2020-08-24
    OF - Secretary → CIF 0
    Mr Alastair Douglas James Cameron
    Born in January 1943
    Individual (2 offsprings)
    Person with significant control
    2018-08-29 ~ 2020-08-24
    PE - Has significant influence or controlCIF 0
  • 13
    Wood, Alan William Morley
    In Service born in November 1942
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 14
    Pawlik, Stanislawa Teresa
    Retired born in May 1933
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2014-03-08
    OF - Director → CIF 0
  • 15
    Rozdzenski, Wojciech Edward, Father
    Born in March 1966
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Gray, Beverly
    Retired born in July 1957
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2021-06-21
    OF - Director → CIF 0
  • 17
    Hatter, Tracy
    Police Officer born in June 1972
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2006-02-25
    OF - Director → CIF 0
  • 18
    Dodd, Mark
    Company Owner - Food Trading born in June 1958
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Jenkins, Lucy
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-08-11 ~ now
    OF - Director → CIF 0
  • 20
    Ms Susan Rees
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-08-29
    PE - Has significant influence or controlCIF 0
  • 21
    Swiatkowski, Wojciech, Fr
    Catholic Priest born in April 1954
    Individual (1 offspring)
    Officer
    2018-02-25 ~ 2018-06-25
    OF - Director → CIF 0
  • 22
    Hewitt, Geoffrey Alan
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Hewitt, Geoffrey Alan
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Alan Hewitt
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Cook, Deborah Ann
    Born in April 1959
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 24
    Rees, Susan Lynn
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-02-04
    OF - Secretary → CIF 0
  • 25
    Bailey, Christopher Harold
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 26
    Urbanowski, Mariusz Leszek, Fr
    Parish Priest born in December 1976
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 27
    Fielder, Gary Paul
    Counsellor born in August 1957
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ 2025-03-26
    OF - Director → CIF 0
  • 28
    Mckeon, Jason Paul
    Born in September 1971
    Individual (1 offspring)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
  • 29
    Dodd, Diana Margaret
    Teacher born in August 1941
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2018-02-26
    OF - Director → CIF 0
  • 30
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 31
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Nominee Director → CIF 0
  • 32
    ASSISTUK LIMITED 05449202
    16, Sixpenny Lane, Chalgrove, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2011-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW MARINE FLATS MANAGEMENT LIMITED

Period: 2002-08-28 ~ now
Company number: 04520158
Registered name
NEW MARINE FLATS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Current Assets
35,866 GBP2024-08-31
21,118 GBP2023-08-31
Creditors
Amounts falling due within one year
-310 GBP2024-08-31
-300 GBP2023-08-31
Net Current Assets/Liabilities
35,556 GBP2024-08-31
20,818 GBP2023-08-31
Total Assets Less Current Liabilities
39,556 GBP2024-08-31
24,818 GBP2023-08-31
Net Assets/Liabilities
39,556 GBP2024-08-31
24,818 GBP2023-08-31
Equity
39,556 GBP2024-08-31
24,818 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • NEW MARINE FLATS MANAGEMENT LIMITED
    Info
    Registered number 04520158
    220 Southwood Road Southwood Road, Hayling Island PO11 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-28 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.