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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
Active 3
  • 1
    Hanstein, Jolanta Izabela
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    West, Paul Desmond
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTropical Marine Centre, Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-26 ~ 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
Ceased 5
  • 1
    Garner, John
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Thomas, Christopher John
    Company Director born in April 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Mr Paul Desmond West
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    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
  • 4
    Taylor, Amanda Kathryn
    Company Secretary/Director 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 2012-11-14 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of addressOne, Vine Street, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TROPICAL MARINE CENTRE (2012) LTD

Standard Industrial Classification
03210 - Marine Aquaculture

Related profiles found in government register
  • TROPICAL MARINE CENTRE (2012) LTD
    Info
    Registered number 08293858
    icon of addressTropical Marine Centre, Solesbridge Lane, Chorleywood, Herts WD3 5SX
    PRIVATE LIMITED COMPANY incorporated on 2012-11-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • TROPICAL MARINE CENTRE (2012) LTD
    S
    Registered number 08293858
    icon of addressTropical Marine Centre, Solesbridge 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
  • CASTLEGATE 545 LIMITED - 2009-05-06
    icon of addressTropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    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

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