58 MARINE PARADE MANAGEMENT COMPANY LIMITED

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 3

1
Balderston, Ashley
Born in June 1989
Individual (1 offspring)
Officer
2021-10-15 ~ now
OF - Director → CIF 0
Mr Ashley Balderston
Born in June 1989
Individual (1 offspring)
Person with significant control
2022-04-14 ~ 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
2
AFTAB ALI PROPERTIES LTD
168 Canonsleigh Road, Dagenham, United Kingdom, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
58,587 GBP2023-11-30
Officer
2022-04-14 ~ now
OF - Director → CIF 0
Person with significant control
2022-04-14 ~ 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
3
SMILLIE GROUNDWORKS LIMITED
1, High Street, Sheerness, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
396,500 GBP2024-10-31
Officer
2020-07-01 ~ now
OF - Director → CIF 0
Person with significant control
2022-04-14 ~ now
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

Ceased 3

1
Waller, Vanessa Clare
Company Director born in September 1973
Individual (2 offsprings)
Officer
2020-03-18 ~ 2022-04-14
OF - Director → CIF 0
Waller, Vanessa Clare
Individual (2 offsprings)
Officer
2020-03-18 ~ 2022-04-14
OF - Secretary → CIF 0
Mrs Vanessa Clare Waller
Born in September 1973
Individual (2 offsprings)
Person with significant control
2020-03-18 ~ 2021-10-15
PE - Right to appoint or remove directors → CIF 0
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
2
Waller, Darren Lee
Company Director born in October 1972
Individual (3 offsprings)
Officer
2020-03-18 ~ 2022-04-14
OF - Director → CIF 0
Mr Dareen Lee Waller
Born in October 1972
Individual (3 offsprings)
Person with significant control
2020-03-18 ~ 2021-10-15
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
PE - Right to appoint or remove directors → CIF 0
3
SMILLIE GROUNDWORKS LIMITED
1 High Street, Sheerness, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
396,500 GBP2024-10-31
Person with significant control
2020-07-01 ~ 2021-10-15
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

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

58 MARINE PARADE MANAGEMENT COMPANY LIMITED
Info
Registered number 12525086
Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-03-18 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.