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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 2
  • 1
    Petch, Stuart, Mr.
    Born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPo Box 771, Ground Floor, Colomberie Close, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mrs Denise Price
    Born in December 1953
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2022-11-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Griffiths, David Ellis James
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Green, William Michael
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Garstang, Matthew David
    Finance Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2021-03-05
    OF - Director → CIF 0
  • 5
    Winkler, Karl Robert
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Fawcett, Kevin
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    icon of addressPo Box 771, Ground Floor, Colomberie Close, St Helier, Jersey
    Corporate
    Person with significant control
    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

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
    icon of addressSecond Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • EDINBURGH MARINA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSecond Floor, 34 Lime Street, London, England, EC3M 7AT
    Ltd
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPo Box 771 Ground Floor, Colomberie Close, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-04-30 ~ now
    CIF 9 - Ownership of shares - More than 25%OE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - More than 25%OE
  • 2
    MARLBOROUGH COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED - 2019-03-19
    icon of addressSecond Floor, 34 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-11-07 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    THE MOORINGS LTD. - 2021-02-19
    icon of addressSecond Floor, 34 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-03-20 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 7
  • 1
    icon of addressSecond Floor, 34 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-05-21 ~ 2022-11-07
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    icon of addressSecond Floor, 34 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-04-18 ~ 2022-11-07
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    EDINBURGH MARINA MANAGEMENT LIMITED - 2017-12-19
    icon of addressBelvedere, 12 Booth Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-26 ~ 2022-11-07
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    icon of addressSecond Floor, 34 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-10-26 ~ 2022-11-07
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    icon of addressSecond Floor, 34 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-10-26 ~ 2022-11-07
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    EDINBURGH MARINA RESIDENCES EMR LIMITED - 2017-11-16
    icon of addressSecond Floor, 34 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-10-26 ~ 2022-11-07
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 7
    icon of addressSecond Floor, 34 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-08 ~ 2022-11-07
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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