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
Active 6
  • 1
    Bridel, Nicholas Grant
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    West, Paul Desmond
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Schaff, Brian João
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Derek
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Hanstein, Jolanta Izabela
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 6
    PET AND AQUATICS PROPERTIES LIMITED - now
    CASTLEGATE 545 LIMITED - 2009-05-06
    icon of addressTropical Marine Centre, Solesbridge Lane, Chorleywood, Rickmansworth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Humble, Barry
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 2
    Black, Derek James
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Flanagan, John Paul
    Solicitor born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2009-04-17
    OF - Director → CIF 0
  • 4
    Taylor, Amanda Kathryn
    Director And Company Secretary born in September 1959
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2021-02-26
    OF - Director → CIF 0
    Taylor, Amanda Kathryn
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    RFBCO 88 LIMITED - 1999-10-11
    icon of addressWilberforce Court, High Street, Hull, East Yorkshire
    Active Corporate (10 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-01-28 ~ 2009-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TROPICAL MARINE CENTRE LIMITED

Previous names
ROLCO 307 LIMITED - 2009-05-06
CRANSWICK PET AND AQUATICS LIMITED - 2013-11-26
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
03210 - Marine Aquaculture

Related profiles found in government register
  • TROPICAL MARINE CENTRE LIMITED
    Info
    ROLCO 307 LIMITED - 2009-05-06
    CRANSWICK PET AND AQUATICS LIMITED - 2009-05-06
    Registered number 06804160
    icon of addressTropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire WD3 5SX
    PRIVATE LIMITED COMPANY incorporated on 2009-01-28 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • TROPICAL MARINE CENTRE LTD
    S
    Registered number 06804160
    icon of addressTropical Marine Centre, Solesbrige Lane, Chorleywood, Herts, United Kingdom, WD3 5SX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRANSWICK PET & AQUATICS LIMITED - 2014-09-30
    TROPICAL MARINE CENTRE LIMITED - 2013-11-26
    CASTLEGATE 549 LIMITED - 2009-05-06
    icon of addressTropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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