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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 19
  • 1
    Seth, Martyn
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2013-04-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Braid, Robert John
    Born in March 1976
    Individual (58 offsprings)
    Officer
    2013-04-18 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Kelly, John Thomas
    Born in November 1970
    Individual (78 offsprings)
    Officer
    2017-08-08 ~ 2020-07-20
    OF - Director → CIF 0
  • 5
    Broadribb, Richard Anthony
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2018-05-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Kelly, Patrick James
    Born in September 1967
    Individual (117 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 7
    O'donnell, Sally Ann
    Born in February 1965
    Individual (56 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Ryan, Sandra Margaret
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2012-11-19 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Baker, Brian Edward
    Individual (76 offsprings)
    Officer
    2013-07-01 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 10
    Iliffe, Edward Richard
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Lesley
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2015-11-09 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Smith, Dean Trevor
    Born in May 1968
    Individual (21 offsprings)
    Officer
    2017-01-09 ~ 2018-10-11
    OF - Director → CIF 0
  • 13
    Feeney, Eamonn
    Born in July 1955
    Individual (64 offsprings)
    Officer
    2013-04-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Roger, Kristi Gabrielle
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 15
    Kelly, Desmond Noel
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 16
    Welch, Simon Peter
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 17
    MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
    - now 05607366
    MDL FINANCE (2005) LIMITED - 2012-11-12
    LAWGRA (NO. 1203) LIMITED - 2005-12-05
    Outlook House, School Lane, Hamble, Southampton, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    CORBALLY GROUP (PENLEE) LTD
    CORBALLY GROUP (PENLEE) LIMITED - now 08250708
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03 08250708
    The Mill, High Street, Henley-in-arden, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    MDL LEISURE LIMITED - 1992-07-15
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    Outlook House, School Lane, Hamble, Southampton, England
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED

Period: 2012-11-19 ~ now
Company number: 08299027
Registered name
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
500,050 GBP2024-12-31
500,050 GBP2023-12-31
Debtors
958 GBP2024-12-31
6,884 GBP2023-12-31
Cash at bank and in hand
4,930 GBP2024-12-31
359 GBP2023-12-31
Current Assets
505,938 GBP2024-12-31
507,293 GBP2023-12-31
Creditors
Current
515,696 GBP2024-12-31
514,859 GBP2023-12-31
Net Current Assets/Liabilities
-9,758 GBP2024-12-31
-7,566 GBP2023-12-31
Total Assets Less Current Liabilities
-9,758 GBP2024-12-31
-7,566 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-9,858 GBP2024-12-31
-7,666 GBP2023-12-31
Equity
-9,758 GBP2024-12-31
-7,566 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
958 GBP2024-12-31
Current, Amounts falling due within one year
1,884 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
958 GBP2024-12-31
Current, Amounts falling due within one year
6,884 GBP2023-12-31
Trade Creditors/Trade Payables
Current
408 GBP2024-12-31
Amounts owed to group undertakings
Current
415,038 GBP2024-12-31
413,575 GBP2023-12-31
Other Taxation & Social Security Payable
Current
783 GBP2023-12-31
Other Creditors
Current
100,250 GBP2024-12-31
100,501 GBP2023-12-31

  • PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
    Info
    Registered number 08299027
    The Mill, One, High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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