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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 5
  • 1
    Hibberd, Ian Geoffrey
    Manager
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stonehouse, Alan David
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    Mr Alan David Stonehouse
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Nominee Director → CIF 0
  • 4
    CROSSLEY SECRETARIES LIMITED - now
    BRIDGE SECRETARIES LIMITED
    - 2014-03-28 04311325
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (10 parents, 58 offsprings)
    Officer
    2005-04-29 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUXTON MARINA GROUP LIMITED

Period: 2005-04-29 ~ now
Company number: 05440611
Registered name
CUXTON MARINA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31

  • CUXTON MARINA GROUP LIMITED
    Info
    Registered number 05440611
    1-3 Manor Road, Chatham, Kent ME4 6AE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-29 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.