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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Lutz, Matthew James
    Finance Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (43 offsprings)
    Officer
    2014-08-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 3
    Kwek, Eik Sheng
    Born in June 1981
    Individual (90 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Bursby, Richard Michael
    Born in December 1967
    Individual (753 offsprings)
    Officer
    2011-06-15 ~ 2011-06-16
    OF - Director → CIF 0
  • 5
    Day, Christopher Stuart
    Head Of Investor Services At Ogier Global born in May 1979
    Individual (21 offsprings)
    Officer
    2023-03-09 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (45 offsprings)
    Officer
    2021-07-16 ~ 2022-03-14
    OF - Director → CIF 0
  • 7
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (214 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2016-05-24 ~ 2019-11-15
    OF - Director → CIF 0
    2020-04-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 9
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-05-03
    PE - Has significant influence or control → CIF 0
    2019-11-25 ~ 2023-03-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-02-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Watson, Stuart
    Born in June 1988
    Individual (48 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Mcginty, Neil Andrew
    Born in September 1971
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Tatos, Ari
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2011-06-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (127 offsprings)
    Officer
    2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 16
    Ridgwell, David Benjamin
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 17
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 18
    Davies, Simon David Austin
    Director born in August 1976
    Individual (183 offsprings)
    Officer
    2017-02-28 ~ 2023-03-09
    OF - Director → CIF 0
  • 19
    Caballero Martinez, Jose Gabriel
    Vice President born in June 1981
    Individual (61 offsprings)
    Officer
    2022-03-14 ~ 2023-03-09
    OF - Director → CIF 0
  • 20
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (188 offsprings)
    Officer
    2014-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2011-06-16 ~ 2014-08-18
    OF - Director → CIF 0
  • 22
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (323 offsprings)
    Officer
    2011-06-16 ~ 2014-08-18
    OF - Director → CIF 0
  • 23
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 24
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-08-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 25
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    Cheng, Mark Lim Chuan
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 27
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2011-06-16 ~ 2014-08-18
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    2011-06-16 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 28
    Scott, Duncan Alan
    Director born in August 1992
    Individual (49 offsprings)
    Officer
    2022-03-14 ~ 2023-03-09
    OF - Director → CIF 0
  • 29
    44 Esplanade, 3rd Floor, St Helier, Jersey
    Corporate (127 offsprings)
    Officer
    2023-03-09 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 30
    OGIER GLOBAL (UK) LIMITED
    12248926
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (11 parents, 60 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 31
    21, Palmer Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    2019-05-03 ~ 2019-11-25
    PE - Has significant influence or control → CIF 0
  • 32
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2011-06-15 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 33
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2011-06-15 ~ 2011-06-16
    OF - Director → CIF 0
  • 34
    345, Park Avenue, New York, United States
    Corporate (9 offsprings)
    Person with significant control
    2019-11-25 ~ 2019-11-25
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 35
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    21, Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2014-10-23 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 36
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2011-06-15 ~ 2011-06-16
    OF - Director → CIF 0
parent relation
Company in focus

SKD MARINA LIMITED

Period: 2011-06-15 ~ now
Company number: 07670560
Registered name
SKD MARINA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
2,336,442 GBP2022-01-01 ~ 2022-12-31
2,153,142 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,661,653 GBP2022-01-01 ~ 2022-12-31
-1,202,270 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
674,789 GBP2022-01-01 ~ 2022-12-31
950,872 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-53,361 GBP2022-01-01 ~ 2022-12-31
-105,232 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
621,428 GBP2022-01-01 ~ 2022-12-31
845,640 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
621,428 GBP2022-01-01 ~ 2022-12-31
845,640 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-85,125 GBP2022-01-01 ~ 2022-12-31
-174,996 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
30,012 GBP2022-12-31
33,320 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
30,012 GBP2022-12-31
33,320 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
473,335 GBP2022-12-31
248,077 GBP2021-12-31
Cash at bank and in hand
2,437,598 GBP2022-12-31
2,012,947 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
2,910,933 GBP2022-12-31
2,261,024 GBP2021-12-31
Net Current Assets/Liabilities
1,718,889 GBP2022-12-31
1,179,278 GBP2021-12-31
Total Assets Less Current Liabilities
1,748,901 GBP2022-12-31
1,212,598 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1,748,901 GBP2022-12-31
1,212,598 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,748,900 GBP2022-12-31
1,212,597 GBP2021-12-31
Equity
1,748,901 GBP2022-12-31
1,212,598 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Tools/Equipment for furniture and fittings
55,547 GBP2022-12-31
51,495 GBP2021-12-31
Office equipment
0 GBP2022-12-31
0 GBP2021-12-31
Vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
55,547 GBP2022-12-31
51,495 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Office equipment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Tools/Equipment for furniture and fittings
25,535 GBP2022-12-31
18,175 GBP2021-12-31
Office equipment
0 GBP2022-12-31
0 GBP2021-12-31
Vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,535 GBP2022-12-31
18,175 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
7,360 GBP2022-01-01 ~ 2022-12-31
Office equipment
0 GBP2022-01-01 ~ 2022-12-31
Vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,360 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Office equipment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Tools/Equipment for furniture and fittings
30,012 GBP2022-12-31
33,320 GBP2021-12-31
Office equipment
0 GBP2022-12-31
0 GBP2021-12-31
Vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
104,116 GBP2022-12-31
155,972 GBP2021-12-31
Prepayments/Accrued Income
232,487 GBP2022-12-31
35,025 GBP2021-12-31
Other Debtors
136,732 GBP2022-12-31
57,080 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
97,949 GBP2022-12-31
0 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
50,964 GBP2022-12-31
195,301 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
851,806 GBP2022-12-31
862,247 GBP2021-12-31
Other Creditors
Amounts falling due within one year
191,325 GBP2022-12-31
24,198 GBP2021-12-31
  • SKD MARINA LIMITED
    Info
    Registered number 07670560
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.