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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 7
  • 1
    Wheeler, Samuel Philip
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Mark Houston Penfold
    Born in July 1974
    Individual (24 offsprings)
    Person with significant control
    2020-12-17 ~ 2023-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Poynter, Christine Anne
    Mortgage Adviser born in June 1965
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2022-12-29
    OF - Director → CIF 0
    Poynter, Christine Anne
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2022-12-29
    OF - Secretary → CIF 0
  • 4
    Anthony Richard Vere Willoughby
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2020-12-17 ~ 2023-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Braddock, Rebecca
    Administrator born in August 1972
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Mr Rory Williams
    Born in March 1988
    Individual (21 offsprings)
    Person with significant control
    2023-01-03 ~ 2025-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Arlett, Simon Francis
    Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ 2022-06-14
    OF - Director → CIF 0
parent relation
Company in focus

1-4 MARINA BUILDINGS RTM COMPANY LIMITED

Company number: 13086947
Registered name
1-4 MARINA BUILDINGS RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31

  • 1-4 MARINA BUILDINGS RTM COMPANY LIMITED
    Info
    Registered number 13086947
    120 High Street, Lee-on-the-solent, Hampshire PO13 9DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-12-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.