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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 4
  • 1
    Grant, Simon John Peter
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Natascha Samantha Salaman
    Born in September 1980
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Giraud, Michael-pierre Rolf
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStandard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Corporate (5 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Christopher Robert Paul Lees
    Born in December 1954
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ 2023-04-26
    PE - Has significant influence or controlCIF 0
  • 2
    Ellerbeck, Kevin Steven
    Developer And Planning Consultant born in May 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-13 ~ 2021-10-07
    OF - Director → CIF 0
    Mr Kevin Steven Ellerbeck
    Born in May 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ 2021-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ellerbeck, Kay
    Accounts Manager born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Carpenter, Mark Anthony
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2024-05-22
    OF - Director → CIF 0
parent relation
Company in focus

NAZEING MARINA VILLAGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Fixed Assets - Investments
1 GBP2024-04-05
944,463 GBP2023-04-05
Debtors
247,478 GBP2024-04-05
204,976 GBP2023-04-05
Cash at bank and in hand
4,072 GBP2024-04-05
10,626 GBP2023-04-05
Current Assets
251,550 GBP2024-04-05
215,602 GBP2023-04-05
Net Current Assets/Liabilities
-2,442,697 GBP2024-04-05
-1,995,943 GBP2023-04-05
Total Assets Less Current Liabilities
-2,442,696 GBP2024-04-05
-1,051,480 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
Retained earnings (accumulated losses)
-2,442,697 GBP2024-04-05
-1,051,481 GBP2023-04-05
Equity
-2,442,696 GBP2024-04-05
-1,051,480 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
247,478 GBP2024-04-05
200,821 GBP2023-04-05
Prepayments
Current
4,155 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
247,478 GBP2024-04-05
204,976 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
2,073,250 GBP2024-04-05
1,665,750 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
23,155 GBP2024-04-05
7,999 GBP2023-04-05
Accrued Liabilities
Current
172,842 GBP2024-04-05
112,796 GBP2023-04-05
Total Borrowings
Current, Amounts falling due within one year
2,073,250 GBP2024-04-05
1,665,750 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-05

  • NAZEING MARINA VILLAGE LIMITED
    Info
    Registered number 10769363
    icon of address27 Emperors Gate, London SW7 4HS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.