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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 March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 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 9
  • 1
    Mr Robert Andrew Goodall
    Born in March 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2018-05-24
    PE - Ownership of shares – More than 50% but less than 75%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
    Development Director born in May 1962
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 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
    Mcmullan, John Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Bennett, Thomas James
    Company Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    Goodall, Catherine Sally
    Administrator born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-05-24
    OF - Director → CIF 0
parent relation
Company in focus

OUTER HARBOUR CONSTRUCTION LIMITED

Previous name
OHD CONSTRUCTION LIMITED - 2018-05-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • OUTER HARBOUR CONSTRUCTION LIMITED
    Info
    OHD CONSTRUCTION LIMITED - 2018-05-31
    Registered number 06365646
    icon of addressBrighton Marina Village, Brighton BN2 5UF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • OUTER HARBOUR CONSTRUCTION LIMITED
    S
    Registered number 06365646
    icon of addressAdministration Offices, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5UF
    CIF 1
  • OUTER HARBOUR CONSTRUCTION LIMITED
    S
    Registered number 06365646
    icon of addressAdministration Offices, Brighton Marina Village, Brighton, England, BN2 5UF
    Limited Company in Companies House, 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 2018-05-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-11-26 ~ 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.