logo
explain how to read the page

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 16
  • 1
    Cooper, Kevin Peter
    Born in March 1969
    Individual (64 offsprings)
    Officer
    2018-05-24 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Sawyer, Trevor Alexander
    Born in July 1948
    Individual (48 offsprings)
    Officer
    2017-05-25 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Bennett, Thomas James
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Goodall, Robert Andrew
    Born in February 1963
    Individual (38 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Goodall
    Born in February 1963
    Individual (38 offsprings)
    Person with significant control
    2017-06-27 ~ 2018-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lay, Andrew
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2007-09-24 ~ 2008-08-29
    OF - Director → CIF 0
  • 6
    Davey, John Edward
    Born in October 1951
    Individual (20 offsprings)
    Officer
    2007-09-24 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Main, Matthew Alexander
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Goodall, Catherine Sally
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2015-04-14 ~ 2018-05-24
    OF - Director → CIF 0
  • 9
    Knight, Andrew James
    Individual (16 offsprings)
    Officer
    2016-02-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 10
    Mcmullan, John Raymond
    Individual (15 offsprings)
    Officer
    2007-06-14 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 11
    Sullivan, Katie Anne
    Individual (17 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Rankin, Robert
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2019-05-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 13
    Hayner, Adam Drew
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2018-05-24 ~ 2019-05-02
    OF - Director → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Director → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 16
    BRIGHTON MARINA GROUP LTD
    BRIGHTON MARINA GROUP LIMITED 11355062
    C/o Brighton Marina Company, Administration Office, Brighton Marina Village, Brighton, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OUTER HARBOUR DEVELOPMENT LIMITED

Period: 2018-06-20 ~ now
Company number: 06279094
Registered names
OUTER HARBOUR DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-04-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
99,053 GBP2024-09-30
33,715,229 GBP2023-09-30
Debtors
2 GBP2024-09-30
2 GBP2023-09-30
Creditors
Current
99,053 GBP2024-09-30
33,790,921 GBP2023-09-30
Net Current Assets/Liabilities
-99,051 GBP2024-09-30
-33,790,919 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
-75,690 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-75,692 GBP2023-09-30
Equity
2 GBP2024-09-30
-75,690 GBP2023-09-30
Called-up share capital (not paid)
Current
2 GBP2024-09-30
2 GBP2023-09-30
Amounts owed to group undertakings
Current
99,053 GBP2024-09-30
33,790,921 GBP2023-09-30

Related profiles found in government register
  • OUTER HARBOUR DEVELOPMENT LIMITED
    Info
    THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED - 2018-06-20
    Registered number 06279094
    Administration Office, Brighton Marina Village, Brighton BN2 5UF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • OUTER HARBOUR DEVELOPMENT LIMITED
    S
    Registered number 6279094
    Administration Offices, Brighton Marina Village, Brighton, England, BN2 5UF
    CIF 1
  • OUTER HARBOUR DEVELOPMENT LIMITED
    S
    Registered number 6279094
    Administration Offices, Brighton Marina Village, Brighton, England, BN2 5UF
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE OUTER HARBOUR DEVELOPMENT COMPANY PARTNERSHIP LLP
    OC333250
    The Brighton Marina, Brighton, East Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2015-04-15 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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