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 1
  • Brunetti, Gianna
    Director born in May 1992
    Individual (4 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
    Gianna Brunetti
    Born in May 1992
    Individual (4 offsprings)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lillie, Paul John
    Sales Manager born in September 1970
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2018-09-13
    OF - Director → CIF 0
    Lillie, Paul John
    Sales Manager
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 2
    Steadman, John Matthew
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Matthew Steadman
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Lillie, John Joseph
    Boatbuilder born in April 1945
    Individual
    Officer
    2007-03-16 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-20 ~ 2007-03-16
    PE - Director → CIF 0
  • 5
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-20 ~ 2007-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

QUORN MARINA HOLDINGS LIMITED

Previous name
NO. 625 LEICESTER LIMITED - 2007-05-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,002 GBP2023-06-30
1,002 GBP2022-06-30
Debtors
350,736 GBP2023-06-30
350,736 GBP2022-06-30
Creditors
Current
-754,238 GBP2023-06-30
-754,238 GBP2022-06-30
Net Current Assets/Liabilities
-403,502 GBP2023-06-30
-403,502 GBP2022-06-30
Total Assets Less Current Liabilities
-402,500 GBP2023-06-30
-402,500 GBP2022-06-30
Equity
Called up share capital
800 GBP2023-06-30
800 GBP2022-06-30
Retained earnings (accumulated losses)
-403,300 GBP2023-06-30
-403,300 GBP2022-06-30
Equity
-402,500 GBP2023-06-30
-402,500 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
1,002 GBP2022-06-30
Investments in Group Undertakings
1,002 GBP2023-06-30
1,002 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
350,736 GBP2023-06-30
350,736 GBP2022-06-30
Other Creditors
Current
754,238 GBP2023-06-30
754,238 GBP2022-06-30

Related profiles found in government register
  • QUORN MARINA HOLDINGS LIMITED
    Info
    NO. 625 LEICESTER LIMITED - 2007-05-21
    Registered number 06002830
    The Marina Office Flesh Hovel Lane, Quorn, Loughborough, Leics LE12 8FE
    Private Limited Company incorporated on 2006-11-20 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • QUORN MARINA HOLDINGS LIMITED
    S
    Registered number missing
    The Marina Office, Flesh Hovel Lane, Quorn, Loughborough, United Kingdom, LE12 8FE
    Private Limited Company
    CIF 1
  • QUORN MARINA HOLDINGS LIMITED
    S
    Registered number 06002830
    The Marina Office Flesh Hovel Lane, Quorn, Loughborough, Leics, United Kingdom, LE12 8FE
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    The Marina Office Flesh Hovel Lane, Quorn, Loughborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    The Marina Office Flesh Hovel Lane, Quorn, Loughborough, Leics
    Active Corporate (2 parents)
    Equity (Company account)
    -920,993 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.