LIVE · CORPUS
The finding
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 3
- UBO hops
- 25
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-11-14
- Legal form
- ltd
- Activity
- 03210
- Registered office
- Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts, WD3 5SX
Low
Risk
TROPICAL MARINE CENTRE (2012) LTD is a ltd registered in GB, incorporated 2012-11-14 (active).
/03
Ownership & control
Owners / controllers
- TROPICAL MARINE CENTRE (2012) LTD
Holdings / subsidiaries
- TROPICAL MARINE CENTRE (2012) LTD
Walk the full UBO chain
25 hops lockedStandard
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08293858
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-14
- Registered office
- Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts, WD3 5SX
- SIC
- 03210
Officers · 3 active
- HANSTEIN, Jolanta Izabelasecretary · appt 2023-03-22
- HANSTEIN, Jolanta Izabeladirector · Polish,British · appt 2026-02-13
- SCHAFF, Brian Joãodirector · Portuguese · appt 2026-02-13
- TAYLOR, Amanda Kathryn(resigned)secretary · appt 2012-11-14
- GARNER, John(resigned)director · British · appt 2012-12-21
- TAYLOR, Amanda Kathryn(resigned)director · British · appt 2018-01-25
- THOMAS, Christopher John(resigned)director · British · appt 2012-12-21
- WEST, Paul Desmond(resigned)director · British · appt 2012-11-14
Beneficial owners · PSC · 1 current
- ■Tropical Marine Centre Group (2021) Ltd75–100% sharescorporate PSC · England · since 2021-02-26 · trace owners →
- ■Lloyds Development Capital (Holdings) Limited25–50% sharescorporate PSC · England · ceased 2017-12-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-29
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-29
- Outstanding charges
- 2
/07
Directorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PET AND AQUATICS PROPERTIES LIMITED
- TROPICAL MARINE CENTRE LIMITEDbeneficial owner
- TROPICAL MARINE CENTRE LIMITEDbeneficial owner
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- LLOYDS BANK PLCbeneficial owner
- LDC V LPbeneficial owner
- LDC (NOMINEES) LIMITEDbeneficial owner
- ALPHABET BIDCO LIMITEDbeneficial owner
- ONAPP (TOPCO) II LIMITEDbeneficial owner
- WEST SMITHFIELD DEVELOPMENTS LLPbeneficial owner
- A-GAS (ORB) LIMITEDbeneficial owner
- LDC IV LPbeneficial owner
- LDC I LPbeneficial owner
- UNITED HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- LDC (GENERAL PARTNER) LIMITEDbeneficial owner
- ONAPP (TOPCO) LIMITEDbeneficial owner
- LDC II LPbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- LDC VII LPbeneficial owner
- LDC PARALLEL VII LPbeneficial owner
- CHART HOLDINGS LIMITEDbeneficial owner
- LPE FINANCIAL GROUP LIMITEDbeneficial owner
- EDM BUSINESS SERVICES HOLDINGS LIMITEDbeneficial owner
- STRATUS (HOLDINGS) LIMITEDbeneficial owner
- UNITED HOUSE GROUP HOLDINGS LIMITEDbeneficial owner
- LDC EQUITY VII LPbeneficial owner
- LDC VI LPbeneficial owner
- EDM BUSINESS SERVICES HOLDINGS LIMITEDbeneficial owner
- THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTDbeneficial owner
- LDC III LPbeneficial owner
- STRATUS (HOLDINGS) LIMITEDbeneficial owner
- ONAPP (TOPCO) II LIMITEDbeneficial owner
- LDC PARALLEL VII LPbeneficial owner
- LBG EQUITY INVESTMENTS LIMITEDbeneficial owner
- LDC VI LPbeneficial owner
- PAYNES & BORTHWICK LLPbeneficial owner
- CHART HOLDINGS LIMITEDbeneficial owner
- LDC PARALLEL (NOMINEES) LIMITEDbeneficial owner
- WEST SMITHFIELD DEVELOPMENTS LLPbeneficial owner
- UNITED HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- LDC EQUITY VII LPbeneficial owner
- UNITED HOUSE GROUP HOLDINGS LIMITEDbeneficial owner
- LDC V LPbeneficial owner
- SPS INVESTMENTS GROUP LIMITEDbeneficial owner
- A-GAS (ORB) LIMITEDbeneficial owner
- LDC XIII LPbeneficial owner
- LDC XIV LPbeneficial owner
- Nexinto Limitedbeneficial owner
- ALPHABET BIDCO LIMITEDbeneficial owner
- LDC XV LPbeneficial owner
- LDC (NOMINEES) LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- ONAPP (TOPCO) LIMITEDbeneficial owner
- PARK BIDCO LIMITEDbeneficial owner
- LDC VII LPbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- LDC (GENERAL PARTNER) LIMITEDbeneficial owner
- LDC II LPbeneficial owner
- LDC IV LPbeneficial owner
- LDC I LPbeneficial owner
TROPICAL MARINE CENTRE GROUP (2021) LTD
- Mr Derek Thomsonbeneficial owner
- Mr Derek Thomsonbeneficial owner
- Mr Brian João Schaffbeneficial owner
- Mr Brian João Schaffbeneficial owner
- Mr Paul Desmond Westbeneficial owner
- Mr Derek Thomsonbeneficial owner
- Mr Derek Thomsonbeneficial owner