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
    Thompson, Andrew Alexander
    Purchasing Manager born in October 1973
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    BINTI MARINE HOLDINGS LIMITED
    Roschbacher Strasse 2, Hainfeld, Germany
    Liquidation Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,695,094 GBP2021-12-31
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Edwards, Steve
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Burnie, John Bruce Aylwin
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2022-01-06
    OF - Director → CIF 0
  • 3
    Schnaebele, Werner
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2022-01-13
    OF - Director → CIF 0
parent relation
Company in focus

BINTI MARINE HOLDINGS LIMITED

Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
305,004 GBP2021-12-31
397,503 GBP2020-12-31
Current Assets
2,705,546 GBP2020-12-31
Creditors
Amounts falling due within one year
-3,000,099 GBP2021-12-31
-2,999,600 GBP2020-12-31
Net Current Assets/Liabilities
-3,000,099 GBP2021-12-31
-294,054 GBP2020-12-31
Total Assets Less Current Liabilities
-2,695,094 GBP2021-12-31
103,450 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
-2,695,094 GBP2021-12-31
103,450 GBP2020-12-31
Equity
-2,695,094 GBP2021-12-31
103,450 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-12-13 ~ 2020-12-31
Related profiles found in government register
  • BINTI MARINE HOLDINGS LIMITED
    Info
    Registered number 12362047
    Unit 5 Cracknore Industrial Park, Marchwood, Southampton SO40 4AF
    Private Limited Company incorporated on 2019-12-13 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-12
    CIF 0
  • BINTI MARINE HOLDINGS LIMITED
    S
    Registered number 12362047
    Lymington Yacht Haven, Kings Saltern Road, Lymington, England, SO41 3QD
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • BINTI HOLDING GMBH
    S
    Registered number 12362047
    Roschbacher, Str 2, 276835, Hainfeld, Germany
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 5 Cracknore Industrial Park, Marchwood, Southampton, England
    Liquidation Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,695,094 GBP2021-12-31
    Person with significant control
    2019-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 5 Cracknore Industrial Park, Marchwood, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    OCEAN JOINERY LIMITED - 2018-02-07
    Unit 5 Cracknore Industrial Park, Marchwood, Southampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -80,245 GBP2019-08-31
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    OCEAN COMPOSITES LIMITED - 2017-03-30
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,316,548 GBP2019-08-31
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Unit 5 Harbour Close, Cracknore Industrial Park Marchwood, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.