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
    Osborne, Simon
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Simon Osborne
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2020-10-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sutcliffe, John Mark Benson
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr John Mark Benson Sutcliffe
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2020-10-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hamilton, Gareth
    Director born in December 1987
    Individual (13 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Hamilton, Gareth
    Individual (13 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Hamilton, Gareth Edward
    Finance Director born in December 1987
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2022-02-05
    OF - Director → CIF 0
    Hamilton, Gareth
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2022-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MARINAI LIMITED

Previous name
MARITIME ALLIANCE HOLDINGS LIMITED - 2022-08-23
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-04-30
Current Assets
14 GBP2023-04-28
24 GBP2022-04-30
Creditors
Amounts falling due within one year
0 GBP2023-04-28
0 GBP2022-04-30
Net Current Assets/Liabilities
14 GBP2023-04-28
24 GBP2022-04-30
Total Assets Less Current Liabilities
14 GBP2023-04-28
26 GBP2022-04-30
Creditors
Amounts falling due after one year
-2,681 GBP2023-04-28
0 GBP2022-04-30
Net Assets/Liabilities
-2,667 GBP2023-04-28
26 GBP2022-04-30
Equity
-2,667 GBP2023-04-28
26 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-28
02021-11-01 ~ 2022-04-30

  • MARINAI LIMITED
    Info
    MARITIME ALLIANCE HOLDINGS LIMITED - 2022-08-23
    Registered number 12919432
    Hampden House, Chalgrove, Oxford, United Kingdom OX44 7RW
    Private Limited Company incorporated on 2020-10-01 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.