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 4
  • 1
    Beach, Gregory Steven
    Technical Director born in May 1977
    Individual (5 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Beach, Nicholas James
    Director born in September 1983
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Sam
    Commercial Director born in June 1979
    Individual (10 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor The Landing, Media City Uk, Salford, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    666,002 GBP2022-02-28
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Gregory Steven Beach
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2019-07-04 ~ 2020-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jennings, Jonathan
    Operations Director born in December 1966
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Hooson, Richard Adam
    Technical Director born in December 1987
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2019-07-04
    OF - Director → CIF 0
    Mr Richard Adam Hooson
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2018-08-16 ~ 2019-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Sam Slater
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2018-08-16 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

V360 MARINE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12020-02-29 ~ 2021-02-28
Debtors
146,144 GBP2021-02-28
109,063 GBP2020-02-28
Cash at bank and in hand
1 GBP2021-02-28
291 GBP2020-02-28
Current Assets
146,145 GBP2021-02-28
109,354 GBP2020-02-28
Creditors
Current
85,573 GBP2021-02-28
37,570 GBP2020-02-28
Net Current Assets/Liabilities
60,572 GBP2021-02-28
71,784 GBP2020-02-28
Total Assets Less Current Liabilities
60,572 GBP2021-02-28
71,784 GBP2020-02-28
Creditors
Non-current
25,000 GBP2021-02-28
Net Assets/Liabilities
35,572 GBP2021-02-28
71,784 GBP2020-02-28
Equity
Called up share capital
100,000 GBP2021-02-28
100,000 GBP2020-02-28
Retained earnings (accumulated losses)
-64,428 GBP2021-02-28
-28,216 GBP2020-02-28
Equity
35,572 GBP2021-02-28
71,784 GBP2020-02-28
Average Number of Employees
32020-02-29 ~ 2021-02-28
22019-03-01 ~ 2020-02-28

  • V360 MARINE LTD
    Info
    Registered number 10634362
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    Private Limited Company incorporated on 2017-02-23 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.