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
    Black, Nicholas John Edward
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Katie Anne
    Managing Director born in August 1978
    Individual (11 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Sullivan, Katie Anne
    Individual (11 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Goodall, Robert Andrew
    Director born in February 1963
    Individual (17 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Goodall
    Born in February 1963
    Individual (17 offsprings)
    Person with significant control
    2019-03-28 ~ now
    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
    100, St. Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ now
    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
Ceased 4
  • 1
    Bennett, Thomas James
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Rankin, Robert
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2019-05-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 3
    Hayner, Adam Drew
    Director born in March 1981
    Individual
    Officer
    2018-05-10 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    Cooper, Kevin Peter
    Director born in March 1969
    Individual (27 offsprings)
    Officer
    2018-05-10 ~ 2024-04-20
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTON MARINA GROUP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
18,971,267 GBP2024-03-31
18,971,267 GBP2023-03-31
Debtors
32,207,686 GBP2024-03-31
32,207,272 GBP2023-03-31
Creditors
Current
51,178,825 GBP2024-03-31
51,178,411 GBP2023-03-31
Net Current Assets/Liabilities
-18,971,139 GBP2024-03-31
-18,971,139 GBP2023-03-31
Total Assets Less Current Liabilities
128 GBP2024-03-31
128 GBP2023-03-31
Equity
Called up share capital
128 GBP2024-03-31
128 GBP2023-03-31
Equity
128 GBP2024-03-31
128 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
18,971,267 GBP2023-03-31
Investments in Group Undertakings
18,971,267 GBP2024-03-31
18,971,267 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
128 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
200,000 GBP2024-03-31
200,128 GBP2023-03-31
Amounts owed to group undertakings
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Other Creditors
Current
50,978,825 GBP2024-03-31
50,978,411 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,820 shares2024-03-31

Related profiles found in government register
  • BRIGHTON MARINA GROUP LIMITED
    Info
    Registered number 11355062
    C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton BN2 5UF
    Private Limited Company incorporated on 2018-05-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • BRIGHTON MARINA GROUP LTD
    S
    Registered number 11355062
    Administration Offices, Brighton Marina Village, Brighton, England, BN2 5UF
    Limited Company in Companies House, England & Wales
    CIF 1
  • BRIGHTON MARINA GROUP LTD
    S
    Registered number 11355062
    C/o Brighton Marina Company, Administration Office, Brighton Marina Village, Brighton, England, BN2 5UF
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,408,064 GBP2024-03-31
    Person with significant control
    2018-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    FILLFORE LIMITED - 1986-02-05
    Brighton Marina, Brighton, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,667,135 GBP2023-12-31
    Person with significant control
    2018-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    OHD CONSTRUCTION LIMITED - 2018-05-31
    Brighton Marina Village, Brighton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED - 2018-06-20
    Administration Office, Brighton Marina Village, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -75,690 GBP2023-09-30
    Person with significant control
    2018-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.