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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 8
  • 1
    Grant, Simon John Peter
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Ellerbeck, Kay
    Accounts Manager born in November 1957
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Carpenter, Mark Anthony
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    2022-06-29 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Ellerbeck, Kevin Steven
    Developer And Planning Consultant born in May 1957
    Individual (23 offsprings)
    Officer
    2017-05-13 ~ 2021-10-07
    OF - Director → CIF 0
    Mr Kevin Steven Ellerbeck
    Born in May 1957
    Individual (23 offsprings)
    Person with significant control
    2017-05-13 ~ 2021-10-07
    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
  • 5
    Giraud, Michael-pierre Rolf
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Natascha Samantha Salaman
    Born in September 1980
    Individual (33 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr Christopher Robert Paul Lees
    Born in December 1954
    Individual (39 offsprings)
    Person with significant control
    2021-10-07 ~ 2023-04-26
    PE - Has significant influence or controlCIF 0
  • 8
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Corporate (10 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NAZEING MARINA VILLAGE LIMITED

Period: 2017-05-13 ~ now
Company number: 10769363
Registered name
NAZEING MARINA VILLAGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
12024-04-06 ~ 2025-04-05
Fixed Assets - Investments
1 GBP2025-04-05
1 GBP2024-04-05
Debtors
309,939 GBP2025-04-05
247,478 GBP2024-04-05
Cash at bank and in hand
13,910 GBP2025-04-05
4,072 GBP2024-04-05
Current Assets
323,849 GBP2025-04-05
251,550 GBP2024-04-05
Net Current Assets/Liabilities
-2,691,064 GBP2025-04-05
-2,442,697 GBP2024-04-05
Total Assets Less Current Liabilities
-2,691,063 GBP2025-04-05
-2,442,696 GBP2024-04-05
Equity
Called up share capital
1 GBP2025-04-05
1 GBP2024-04-05
Retained earnings (accumulated losses)
-2,691,064 GBP2025-04-05
-2,442,697 GBP2024-04-05
Equity
-2,691,063 GBP2025-04-05
-2,442,696 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
259,939 GBP2025-04-05
247,478 GBP2024-04-05
Debtors
Current, Amounts falling due within one year
309,939 GBP2025-04-05
247,478 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
2,372,020 GBP2025-04-05
2,073,250 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
15,166 GBP2025-04-05
23,155 GBP2024-04-05
Accrued Liabilities
Current
202,727 GBP2025-04-05
172,842 GBP2024-04-05
Total Borrowings
Current, Amounts falling due within one year
2,372,020 GBP2025-04-05
2,073,250 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-05

  • NAZEING MARINA VILLAGE LIMITED
    Info
    Registered number 10769363
    27 Emperors Gate, London SW7 4HS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-13 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 April 2026 and licensed under the Open Government Licence v3.0.