CASTLE MARINAS ONE LIMITED

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 5

1
Faith, Ross Anthony
Born in January 1971
Individual (28 offsprings)
Officer
2023-11-07 ~ now
OF - Director → CIF 0
2
Hunt, Deborah Louise
Born in July 1978
Individual (16 offsprings)
Officer
2025-02-26 ~ now
OF - Director → CIF 0
3
Pearson, David Paul
Born in March 1980
Individual (15 offsprings)
Officer
2025-02-26 ~ now
OF - Director → CIF 0
4
De Polo, Steven Michael
Born in October 1981
Individual (20 offsprings)
Officer
2021-12-01 ~ now
OF - Director → CIF 0
5
CASTLE MARINAS LIMITED
Birdham Pool Marina, Birdham, Chichester, England
Active Corporate (6 parents, 14 offsprings)
Equity (Company account)
-6,019,065 GBP2018-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Wanless, Mark Stephen
Operations Director born in July 1978
Individual
Officer
2025-02-26 ~ 2025-05-01
OF - Director → CIF 0
2
Sang, Russel
Chief Financial Officer born in October 1969
Individual (2 offsprings)
Officer
2021-12-01 ~ 2023-07-25
OF - Director → CIF 0
3
Harding, John Dudley
Director born in January 1947
Individual
Officer
2011-08-31 ~ 2014-03-31
OF - Director → CIF 0
4
Whateley, John Sebastian
Company Director born in May 1981
Individual (42 offsprings)
Officer
2021-04-01 ~ 2021-12-01
OF - Director → CIF 0
5
Palmer, Richard John
Born in March 1965
Individual (3 offsprings)
Officer
2021-12-01 ~ 2025-10-13
OF - Director → CIF 0
6
Whateley, John Grahame
Company Director born in July 1943
Individual (98 offsprings)
Officer
2021-04-01 ~ 2021-12-01
OF - Director → CIF 0
7
Carruthers, Gary Scott
Director born in May 1980
Individual (4 offsprings)
Officer
2011-08-31 ~ 2012-04-28
OF - Director → CIF 0
Carruthers, Gary Scott
Individual (4 offsprings)
Officer
2011-08-31 ~ 2012-04-28
OF - Secretary → CIF 0
8
Smith, Richard James
Accountant born in December 1967
Individual (3 offsprings)
Officer
2013-01-01 ~ 2022-05-31
OF - Director → CIF 0
Smith, Richard
Individual (3 offsprings)
Officer
2012-04-29 ~ 2021-12-01
OF - Secretary → CIF 0
9
Braidley, Michael
Operations Director born in December 1961
Individual (2 offsprings)
Officer
2014-05-01 ~ 2022-05-31
OF - Director → CIF 0
10
Bourne, Samuel John
Director born in May 1943
Individual (1 offspring)
Officer
2011-08-31 ~ 2013-08-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2020-09-30

2 GBP2019-08-31

Net Assets/Liabilities

2 GBP2020-09-30

2 GBP2019-08-31

Number of shares allotted

Class 1 ordinary share

2 shares2019-09-01 ~ 2020-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2019-09-01 ~ 2020-09-30

Equity

2 GBP2020-09-30

2 GBP2019-08-31

CASTLE MARINAS ONE LIMITED
Info
Registered number 07757395
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE
PRIVATE LIMITED COMPANY incorporated on 2011-08-31 (14 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.