logo
explain how to read the page

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 5
  • 1
    Newall, Andrew Patrick
    Born in November 1985
    Individual (18 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Newall, Archibald Patrick
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Birch, Steven James
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 4
    PENN PROPERTY LTD
    - now 10557424
    PENN PROPERTY INVESTMENTS LTD - 2020-03-12 10557424
    Delta 606, Welton Road, Swindon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ADOR DEVELOPMENTS LTD
    10983425 12257188
    Orleigh, Tennis Court Road, Paulton, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ 2023-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARINE DRIVE LTD

Period: 2020-02-14 ~ now
Company number: 12282531
Registered names
MARINE DRIVE LTD - now
SANDYMERE RD LTD - 2020-02-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
5,032,279 GBP2023-10-31
3,350,423 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,444,555 GBP2023-10-31
Non-current
-3,415,686 GBP2023-10-31
-2,481,986 GBP2022-10-31
Equity
172,038 GBP2023-10-31
-96,954 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • MARINE DRIVE LTD
    Info
    SANDYMERE RD LTD - 2020-02-14
    Registered number 12282531
    Hermes House, Fire Fly Avenue, Swindon SN2 2GA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • MARINE DRIVE LTD
    S
    Registered number 12282531
    Delta 606, Welton Road, Swindon, United Kingdom, SN5 7XF
    Companies House in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B&N PROPERTY LTD
    16263410
    Delta 606 Welton Road, Swindon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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