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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
Active 4
  • 1
    Goodall, Robert Andrew
    Born in February 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Katie Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Main, Matthew Alexander
    Born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    BRIGHTON MARINA GROUP LIMITED
    icon of addressC/o Brighton Marina Company, Administration Office, Brighton Marina Village, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    128 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mr Robert Andrew Goodall
    Born in February 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hayner, Adam Drew
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    Lay, Andrew
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2008-08-29
    OF - Director → CIF 0
  • 4
    Knight, Andrew James
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 5
    Sawyer, Trevor Alexander
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Davey, John Edward
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Mcmullan, John Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 8
    Rankin, Robert
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 9
    Bennett, Thomas James
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2024-04-19
    OF - Director → CIF 0
  • 10
    Cooper, Kevin Peter
    Co-Head Of Icg-Longbow born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2024-05-13
    OF - Director → CIF 0
  • 11
    Goodall, Catherine Sally
    Administrator born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2018-05-24
    OF - Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Secretary → CIF 0
  • 13
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OUTER HARBOUR DEVELOPMENT LIMITED

Previous name
THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED - 2018-06-20
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
    icon of addressAdministration Office, Brighton Marina Village, Brighton BN2 5UF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 6 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
    icon of addressAdministration Offices, Brighton Marina Village, Brighton, England, BN2 5UF
    CIF 1
  • OUTER HARBOUR DEVELOPMENT LIMITED
    S
    Registered number 6279094
    icon of addressAdministration Offices, Brighton Marina Village, Brighton, England, BN2 5UF
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Brighton Marina, Brighton, East Sussex
    Active Corporate (2 parents)
    Current Assets (Company account)
    117,547 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2015-04-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.