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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
    Rees, Susan Lynn
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-02-04
    OF - Secretary → CIF 0
  • 2
    Hatter, Tracy
    Police Officer born in June 1972
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2006-02-25
    OF - Director → CIF 0
  • 3
    Swiatkowski, Wojciech, Fr
    Catholic Priest born in April 1954
    Individual (1 offspring)
    Officer
    2018-02-25 ~ 2018-06-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bellion, Francis
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Pawlik, Stanislawa Teresa
    Retired born in May 1933
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2014-03-08
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mcclelland, John Bonar
    Retired born in March 1935
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 9
    Dodd, Diana Margaret
    Teacher born in August 1941
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2018-02-26
    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
    Barnett, Paul Vernon, Dr
    Born in June 1956
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Adams, Anthony Marcus
    Born in March 1942
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
  • 13
    Gray, Beverly
    Retired born in July 1957
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2021-06-21
    OF - Director → CIF 0
  • 14
    Wood, Alan William Morley
    In Service born in November 1942
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Cook, Deborah Ann
    Born in April 1959
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 16
    O'reilly, Mark Stephen Myles
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2017-03-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Urbanowski, Mariusz Leszek, Fr
    Parish Priest born in December 1976
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bailey, Christopher Harold
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Olejnik, Krzysztof, Fr
    Catholic Priest born in January 1973
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2020-02-01
    OF - Director → CIF 0
  • 22
    Baker, Roy Anthony
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Mckeon, Jason Paul
    Born in September 1971
    Individual (1 offspring)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
  • 24
    Dodd, Mark
    Company Owner - Food Trading born in June 1958
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 25
    Cameron, Jonathon Scott
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 26
    Heath, Lilian Olivia
    Born in April 1936
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2004-09-17
    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
    Rozdzenski, Wojciech Edward, Father
    Born in March 1966
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 29
    Jenkins, Lucy
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-08-11 ~ now
    OF - Director → CIF 0
  • 30
    ASSIST UK
    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
  • 31
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Nominee Director → CIF 0
  • 32
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Nominee 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.