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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 8
  • 1
    Iliffe, Edward Richard
    Born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Patrick James
    Born in September 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Sally Ann
    Born in February 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Roger, Kristi Gabrielle
    Born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 5
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Desmond Noel
    Born in December 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 7
    LAWGRA (NO. 1203) LIMITED - 2005-12-05
    MDL FINANCE (2005) LIMITED - 2012-11-12
    icon of addressOutlook House, School Lane, Hamble, Southampton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CORBALLY GROUP (PENLEE) LIMITED - now
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
    icon of addressThe Mill, High Street, Henley-in-arden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Baker, Brian Edward
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 3
    Smith, Dean Trevor
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Robinson, Lesley
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Seth, Martyn
    Development Surveyor born in April 1955
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Ryan, Sandra Margaret
    Chartered Surveyor born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Kelly, John Thomas
    Company Director born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2020-07-20
    OF - Director → CIF 0
  • 8
    Feeney, Eamonn
    Chief Financial Officer born in July 1955
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Welch, Simon Peter
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Braid, Robert John
    Company Director born in March 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2017-06-21
    OF - Director → CIF 0
  • 11
    MARINA DEVELOPMENTS LIMITED - now
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    MDL LEISURE LIMITED - 1992-07-15
    icon of addressOutlook House, School Lane, Hamble, Southampton, England
    Active Corporate (9 parents, 4 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

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
    icon of addressThe Mill, One, High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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