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 4
  • 1
    Busvine, Joanna Franklin
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - secretary → CIF 0
  • 2
    Peers, Jason
    Company Director born in April 1962
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
  • 3
    Mccall, Nicholas
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - director → CIF 0
  • 4
    4th Floor Salt Quay House, North East Quay, Plymouth, Devon, England
    Corporate (1 offspring)
    Person with significant control
    2023-11-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Frith, Graeme Kenneth, Dr
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2022-03-11 ~ 2022-11-02
    OF - director → CIF 0
    Dr Graeme Kenneth Frith
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2022-03-11 ~ 2022-11-03
    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
    Errington, Alaric
    Director born in October 1968
    Individual
    Officer
    2022-03-11 ~ 2022-11-03
    OF - director → CIF 0
    Errington, Alaric
    Individual
    Officer
    2022-03-11 ~ 2022-11-17
    OF - secretary → CIF 0
  • 3
    Mr Jason Peers
    Born in April 1962
    Individual (13 offsprings)
    Person with significant control
    2022-03-11 ~ 2022-11-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Chubb, Richard Stewart
    Chartered Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2023-07-12
    OF - director → CIF 0
    Chubb, Richard Stewart
    Individual (6 offsprings)
    Officer
    2022-11-17 ~ 2023-07-12
    OF - secretary → CIF 0
    2023-07-12 ~ 2023-08-20
    OF - secretary → CIF 0
  • 5
    Thistle House, C/o John Gibbons, Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton Hm11, Bermuda
    Corporate
    Person with significant control
    2022-09-14 ~ 2023-11-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARINAS GUARDIAN LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
408 GBP2024-03-31
Current Assets
7,022 GBP2024-03-31
1,015 GBP2023-03-31
Creditors
Amounts falling due within one year
-54,655 GBP2024-03-31
-4,172 GBP2023-03-31
Net Current Assets/Liabilities
-47,533 GBP2024-03-31
-1,005 GBP2023-03-31
Total Assets Less Current Liabilities
-47,125 GBP2024-03-31
-1,005 GBP2023-03-31
Net Assets/Liabilities
-47,125 GBP2024-03-31
-1,005 GBP2023-03-31
Equity
-47,125 GBP2024-03-31
-1,005 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-03-11 ~ 2023-03-31

  • MARINAS GUARDIAN LTD
    Info
    Registered number 13971366
    9 Queen's Mansions, Brook Green, London W6 7EB
    Private Limited Company incorporated on 2022-03-11 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.