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
    Hall-smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Shorrock, Mark Christopher
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Shorrock
    Born in January 1970
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Matthews, Andrew
    Non Exec Director born in September 1962
    Individual (67 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 4
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    12, Charles Ii Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Clarke, Edward
    Born in February 1966
    Individual (81 offsprings)
    Officer
    2014-10-09 ~ 2015-06-11
    OF - Director → CIF 0
  • 2
    Woodhams, Mark Richard
    Financier born in June 1966
    Individual
    Officer
    2015-07-31 ~ 2018-04-10
    OF - Director → CIF 0
  • 3
    Clarke, Keith Edward
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Hollingshead, Stephen
    Civil Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 5
    Carter, Patrick James
    Chartered Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    2013-01-25 ~ 2022-12-23
    OF - Director → CIF 0
    Carter, Patrick James
    Individual (16 offsprings)
    Officer
    2012-12-01 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 6
    Slater, David Homfray
    Consulting Engineer born in October 1940
    Individual (9 offsprings)
    Officer
    2012-11-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Brockmueller, Horst
    Manager born in October 1958
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2018-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TIDAL LAGOON (SWANSEA BAY) PLC

Previous name
TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Administrative Expenses
-2,938 GBP2020-07-01 ~ 2021-06-30
-75,553 GBP2019-01-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
144 GBP2020-07-01 ~ 2021-06-30
698 GBP2019-01-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,355,167 GBP2020-07-01 ~ 2021-06-30
-5,103,415 GBP2019-01-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-01-01 ~ 2020-06-30
Profit/Loss
-3,355,167 GBP2020-07-01 ~ 2021-06-30
-5,103,415 GBP2019-01-01 ~ 2020-06-30
Debtors
3,756 GBP2021-06-30
5,873 GBP2020-06-30
Cash at bank and in hand
44,630 GBP2021-06-30
87,608 GBP2020-06-30
Current Assets
48,386 GBP2021-06-30
93,481 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-34,109,199 GBP2021-06-30
-30,799,127 GBP2020-06-30
Net Current Assets/Liabilities
-34,060,813 GBP2021-06-30
-30,705,646 GBP2020-06-30
Equity
Called up share capital
146,100 GBP2021-06-30
146,100 GBP2020-06-30
146,100 GBP2018-12-31
Share premium
16,262,397 GBP2021-06-30
16,262,397 GBP2020-06-30
16,262,397 GBP2018-12-31
Retained earnings (accumulated losses)
-50,469,310 GBP2021-06-30
-47,114,143 GBP2020-06-30
-42,010,728 GBP2018-12-31
Equity
-34,060,813 GBP2021-06-30
-30,705,646 GBP2020-06-30
-25,602,231 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,355,167 GBP2020-07-01 ~ 2021-06-30
-5,103,415 GBP2019-01-01 ~ 2020-06-30
Audit Fees/Expenses
3,000 GBP2020-07-01 ~ 2021-06-30
5,500 GBP2019-01-01 ~ 2020-06-30
Average Number of Employees
42020-07-01 ~ 2021-06-30
42019-01-01 ~ 2020-06-30
Other Debtors
Current
3,756 GBP2021-06-30
5,873 GBP2020-06-30
Other Remaining Borrowings
Current
34,096,889 GBP2021-06-30
30,744,516 GBP2020-06-30
Trade Creditors/Trade Payables
Current
8,060 GBP2021-06-30
7,871 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
4,250 GBP2021-06-30
46,740 GBP2020-06-30
Creditors
Current
34,109,199 GBP2021-06-30
30,799,127 GBP2020-06-30
Total Borrowings
Current
34,096,889 GBP2021-06-30
30,744,516 GBP2020-06-30
Equity
Called up share capital
146,100 GBP2021-06-30
146,100 GBP2020-06-30
  • TIDAL LAGOON (SWANSEA BAY) PLC
    Info
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Registered number 08141301
    Epsilon House The Square, Brockworth, Gloucester GL3 4AD
    Public Limited Company incorporated on 2012-07-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2023-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.