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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Rogers, Alex
Company Director born in September 1978Individual (7 offsprings)Officer2024-07-16 ~ 2025-09-30OF - Director → CIF 0 - 2
Wheeler, Jonathan
Born in October 1981Individual (7 offsprings)Officer2024-08-28 ~ nowOF - Director → CIF 0 - 3
Cornish, Andrew
Born in February 1966Individual (69 offsprings)Officer2024-07-08 ~ nowOF - Director → CIF 0 - 4
Barnes, Paul Martin
Certified Chartered Accountant born in September 1953Individual (103 offsprings)Officer2024-04-16 ~ 2024-09-18OF - Director → CIF 0Mr Paul Martin Barnes
Born in September 1953Individual (103 offsprings)Person with significant control2024-04-16 ~ 2024-07-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 56 Stratton Street, Stratton Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Person with significant control2024-07-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
WESTERN MARINAS LIMITED
Period: 2024-04-16 ~ now
Company number: 15653030
Registered name
WESTERN MARINAS LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02024-04-16 ~ 2025-04-30
Fixed Assets - Investments
5 GBP2025-04-30
Debtors
13,977,116 GBP2025-04-30
Cash at bank and in hand
76,684 GBP2025-04-30
Current Assets
14,053,800 GBP2025-04-30
Creditors
Current
9,028,559 GBP2025-04-30
Net Current Assets/Liabilities
5,025,241 GBP2025-04-30
Total Assets Less Current Liabilities
5,025,246 GBP2025-04-30
Creditors
Non-current
5,950,000 GBP2025-04-30
Net Assets/Liabilities
-924,754 GBP2025-04-30
Equity
Called up share capital
469 GBP2025-04-30
Retained earnings (accumulated losses)
-925,223 GBP2025-04-30
Equity
-924,754 GBP2025-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,500 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
6,731,453 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
7,243,163 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
13,977,116 GBP2025-04-30
Trade Creditors/Trade Payables
Current
41,179 GBP2025-04-30
Other Taxation & Social Security Payable
Current
17,318 GBP2025-04-30
Other Creditors
Current
8,970,062 GBP2025-04-30
Non-current
5,950,000 GBP2025-04-30
Total Borrowings
Secured
14,919,056 GBP2025-04-30
Related profiles found in government register
- Registered number 15653030
WESTERN MARINAS LIMITED
InfoCardiff Marine Village, Penarth Road, Cardiff CF11 8TUPRIVATE LIMITED COMPANY incorporated on 2024-04-16 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-15CIF 0 WESTERN MARINAS LIMITED
SRegistered number 156530308, Copperkins Grove, Amersham, England, HP6 5QDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1NASH 2024 LTD - 2024-04-15Cardiff Marine Village, Penarth Road, Cardiff, WalesActive Corporate (4 parents)Person with significant control2024-08-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2
WM ABERYSTWYTH LIMITED
15825831Cardiff Marine Village, Penarth Road, Cardiff, WalesActive Corporate (3 parents)Person with significant control2024-07-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
WM CARDIFF LIMITED
15825796Cardiff Marine Village, Penarth Road, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)Person with significant control2024-07-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
WM DREDGING LIMITED
15813479Cardiff Marine Village, Penarth Road, Cardiff, WalesActive Corporate (3 parents)Person with significant control2024-07-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5
WM MARINE VILLAGE LIMITED
15825819Marine Village, Penarth Road, Cardiff, WalesActive Corporate (3 parents)Person with significant control2024-07-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6
WM WATCHET LIMITED
15825828Cardiff Marine Village, Penarth Road, Cardiff, WalesActive Corporate (3 parents)Person with significant control2024-07-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.