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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
    Green, William Michael
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Winkler, Karl Robert
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2018-01-08 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Griffiths, David Ellis James
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2018-01-08 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Mrs Denise Price
    Born in December 1953
    Individual (23 offsprings)
    Person with significant control
    2017-10-26 ~ 2022-11-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Petch, Stuart, Mr.
    Born in November 1955
    Individual (15 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Fawcett, Kevin
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2018-01-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Garstang, Matthew David
    Born in June 1982
    Individual (24 offsprings)
    Officer
    2018-06-14 ~ 2021-03-05
    OF - Director → CIF 0
  • 8
    GRANTON HOLDINGS LIMITED
    OE006049
    Po Box 771, Ground Floor, Colomberie Close, St Helier, Jersey
    Registered Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-10-26 ~ 2017-10-26
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EDINBURGH MARINA HOLDINGS LIMITED

Period: 2017-10-26 ~ now
Company number: 11032761
Registered name
EDINBURGH MARINA HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets
104 GBP2023-12-31
204 GBP2022-12-31
Current Assets
9,734 GBP2023-12-31
10,946 GBP2022-12-31
Creditors
Current
-831,884 GBP2023-12-31
-773,524 GBP2022-12-31
Net Current Assets/Liabilities
-822,150 GBP2023-12-31
-762,578 GBP2022-12-31
Total Assets Less Current Liabilities
-822,046 GBP2023-12-31
-762,374 GBP2022-12-31
Equity
-822,046 GBP2023-12-31
-762,374 GBP2022-12-31

Related profiles found in government register
  • EDINBURGH MARINA HOLDINGS LIMITED
    Info
    Registered number 11032761
    Second Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • EDINBURGH MARINA HOLDINGS LIMITED
    S
    Registered number missing
    Second Floor, 34 Lime Street, London, England, EC3M 7AT
    Ltd
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CHESTNUT YARD LIMITED
    12009845
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-21 ~ 2022-11-07
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    EDINBURGH MARINA DEVELOPMENTS LIMITED
    11953211 SO305046
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-18 ~ 2022-11-07
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    EDINBURGH MARINA GRANTON HARBOUR LIMITED
    - now 11033709
    EDINBURGH MARINA MANAGEMENT LIMITED
    - 2017-12-19 11033709 11156077
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-26 ~ 2022-11-07
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    EDINBURGH MARINA HOTEL LIMITED
    11033914
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-26 ~ 2022-11-07
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    EDINBURGH MARINA LIMITED
    OE003410
    Po Box 771 Ground Floor, Colomberie Close, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-30 ~ 2025-03-18
    CIF 9 - Ownership of voting rights - More than 25% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares - More than 25% OE
  • 6
    EDINBURGH MARINA MANAGEMENT LTD
    - now 11156077 11033709
    MARLBOROUGH COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED - 2019-03-19
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-11-07 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    EDINBURGH MARINA PRS LIMITED
    11033804
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-26 ~ 2022-11-07
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 8
    EDINBURGH MARINA RESIDENCES LIMITED
    - now 11033826 SO305047... (more)
    EDINBURGH MARINA RESIDENCES EMR LIMITED
    - 2017-11-16 11033826 SO305047... (more)
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-26 ~ 2022-11-07
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    EDINBURGH MARINA WATERSIDE APARTMENTS LTD
    - now 11893911
    THE MOORINGS LTD.
    - 2021-02-19 11893911
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 10
    LIVING FOR RETIREMENT LIMITED
    10815647
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-08 ~ 2022-11-07
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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