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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 12
  • 1
    Rankin, Robert
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2019-05-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Lay, Andrew
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2007-09-10 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Goodall, Robert Andrew
    Born in February 1963
    Individual (38 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Goodall
    Born in February 1963
    Individual (38 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Bennett, Thomas James
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2024-04-19
    OF - Director → CIF 0
  • 5
    Main, Matthew Alexander
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Hayner, Adam Drew
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2018-05-24 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Cooper, Kevin Peter
    Born in March 1969
    Individual (64 offsprings)
    Officer
    2018-05-24 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Mcmullan, John Raymond
    Individual (15 offsprings)
    Officer
    2007-09-10 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 9
    Goodall, Catherine Sally
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 10
    Knight, Andrew James
    Individual (16 offsprings)
    Officer
    2016-02-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 11
    Sullivan, Katie Anne
    Individual (17 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 12
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OUTER HARBOUR CONSTRUCTION LIMITED

Period: 2018-05-31 ~ 2025-12-09
Company number: 06365646
Registered names
OUTER HARBOUR CONSTRUCTION LIMITED - Dissolved
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
    Brighton Marina Village, Brighton BN2 5UF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 and dissolved on 2025-12-09 (18 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • OUTER HARBOUR CONSTRUCTION LIMITED
    S
    Registered number 06365646
    Administration Offices, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5UF
    CIF 1
  • OUTER HARBOUR CONSTRUCTION LIMITED
    S
    Registered number 06365646
    Administration Offices, Brighton Marina Village, Brighton, England, BN2 5UF
    Limited Company in Companies House, 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
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-11-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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