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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 9
  • 1
    Stapleton, Jane
    Director born in October 1970
    Individual (83 offsprings)
    Officer
    2008-08-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Chihi, Wissem
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Wissem Chihi
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rutland, Alan Charles
    Director born in February 1957
    Individual (429 offsprings)
    Officer
    2020-01-10 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual (37 offsprings)
    Officer
    2008-06-23 ~ 2008-08-26
    OF - Director → CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    19, Leyden Street, London, England
    Active Corporate (3 parents, 4691 offsprings)
    Person with significant control
    2020-01-10 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
    2008-06-23 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 7
    WIGMORE SECRETARIES LIMITED
    03317170
    38, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2009-05-15 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 8
    BLUE SEA SECRETARIES LTD
    04366874
    93a, Rivington Street, London
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2008-08-26 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 9
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    38 Wigmore Street, London
    Active Corporate (13 parents, 128 offsprings)
    Officer
    2009-05-15 ~ 2010-02-08
    OF - Director → CIF 0
parent relation
Company in focus

MARINEHIGH LIMITED

Period: 2008-06-23 ~ now
Company number: 06626167
Registered name
MARINEHIGH LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1,140 EUR2024-11-30
1,140 EUR2023-11-30
Cash at bank and in hand
1,158,830 EUR2024-11-30
659,967 EUR2023-11-30
Current Assets
1,159,970 EUR2024-11-30
661,107 EUR2023-11-30
Creditors
Amounts falling due within one year
-1,032,444 EUR2024-11-30
-553,404 EUR2023-11-30
Net Current Assets/Liabilities
127,526 EUR2024-11-30
107,703 EUR2023-11-30
Net Assets/Liabilities
127,526 EUR2024-11-30
107,703 EUR2023-11-30
Equity
Called up share capital
1,140 EUR2024-11-30
1,140 EUR2023-11-30
Retained earnings (accumulated losses)
126,386 EUR2024-11-30
106,563 EUR2023-11-30
Equity
127,526 EUR2024-11-30
107,703 EUR2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-07-01 ~ 2023-11-30
Other Debtors
1,140 EUR2024-11-30
1,140 EUR2023-11-30
Other Creditors
Amounts falling due within one year
1,032,444 EUR2024-11-30
553,404 EUR2023-11-30

  • MARINEHIGH LIMITED
    Info
    Registered number 06626167
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2008-06-23 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.