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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 11
  • 1
    Humble, Barry
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 2
    Hanstein, Jolanta Izabela
    Individual (6 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Bridel, Nicholas Grant
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Flanagan, John Paul
    Solicitor born in January 1980
    Individual (78 offsprings)
    Officer
    2009-01-28 ~ 2009-04-17
    OF - Director → CIF 0
  • 5
    West, Paul Desmond
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2009-04-24 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Black, Derek James
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2009-04-24 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    Thomson, Derek
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Amanda Kathryn
    Director And Company Secretary born in September 1959
    Individual (4 offsprings)
    Officer
    2018-01-25 ~ 2021-02-26
    OF - Director → CIF 0
    Taylor, Amanda Kathryn
    Individual (4 offsprings)
    Officer
    2012-04-05 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 9
    Schaff, Brian João
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 10
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, East Yorkshire
    Active Corporate (74 parents, 184 offsprings)
    Officer
    2009-01-28 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 11
    PET & AQUATICS PROPERTIES LTD
    PET AND AQUATICS PROPERTIES LIMITED - now 06830045
    CASTLEGATE 545 LIMITED - 2009-05-06
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Rickmansworth, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TROPICAL MARINE CENTRE LIMITED

Period: 2013-11-26 ~ now
Company number: 06804160
Registered names
TROPICAL MARINE CENTRE LIMITED - now 00994450... (more)
ROLCO 307 LIMITED - 2009-05-06 09796460... (more)
Standard Industrial Classification
03210 - Marine Aquaculture
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • TROPICAL MARINE CENTRE LIMITED
    Info
    CRANSWICK PET AND AQUATICS LIMITED - 2013-11-26
    ROLCO 307 LIMITED - 2013-11-26
    Registered number 06804160
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire WD3 5SX
    PRIVATE LIMITED COMPANY incorporated on 2009-01-28 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • TROPICAL MARINE CENTRE LTD
    S
    Registered number 06804160
    Tropical 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 1
  • 1
    BIOLUMEN LIGHTING SOLUTIONS LIMITED
    - now 06830081
    CRANSWICK PET & AQUATICS LIMITED - 2014-09-30
    TROPICAL MARINE CENTRE LIMITED - 2013-11-26
    CASTLEGATE 549 LIMITED - 2009-05-06
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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