TROPICAL MARINE CENTRE LIMITED
TROPICAL MARINE CENTRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06804160, and its current status with Companies House is active. The company was incorporated on 28 January 2009 and lists its registered address as CHORLEYWOOD, United Kingdom. 1 shareholder is on record for TROPICAL MARINE CENTRE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of TROPICAL MARINE CENTRE LIMITED
One shareholder is currently on record for TROPICAL MARINE CENTRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PET & AQUATICS PROPERTIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PET & AQUATICS PROPERTIES LTD | 100% | Companies House |
Officers
11
Directors and officers of TROPICAL MARINE CENTRE LIMITED
Four of the 11 officer records shown for TROPICAL MARINE CENTRE LIMITED are current appointments, filed with Companies House. Derek Thomson (appointed 2018-05-01), Brian Schaff (appointed 2018-05-01) and Nicholas Bridel (appointed 2018-05-01) all serve as Director; Jolanta Hanstein (appointed 2023-03-22) serves as Company Secretary. The remaining 7 records shown (John Flanagan, Derek Black and 4 others) are former appointments that have since been resigned. Management authority at TROPICAL MARINE CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of TROPICAL MARINE CENTRE LIMITED
TROPICAL MARINE CENTRE LIMITED sits 3 levels below its ultimate parent, TROPICAL MARINE CENTRE GROUP (2021) LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TROPICAL MARINE CENTRE GROUP (2021) LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TROPICAL MARINE CENTRE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BIOLUMEN LIGHTING SOLUTIONS LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TROPICAL MARINE CENTRE GROUP (2021) LTD
United Kingdom
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Frequently Asked Questions
Who owns TROPICAL MARINE CENTRE LIMITED?
One shareholder is currently on record for TROPICAL MARINE CENTRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PET & AQUATICS PROPERTIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TROPICAL MARINE CENTRE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TROPICAL MARINE CENTRE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TROPICAL MARINE CENTRE LIMITED have on record?
1 shareholder is shown on record for TROPICAL MARINE CENTRE LIMITED.
What is TROPICAL MARINE CENTRE LIMITED's company registration number?
TROPICAL MARINE CENTRE LIMITED's registration number is 06804160, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TROPICAL MARINE CENTRE LIMITED still an active company?
TROPICAL MARINE CENTRE LIMITED's status on Companies House is listed as active.
When was TROPICAL MARINE CENTRE LIMITED incorporated?
TROPICAL MARINE CENTRE LIMITED was incorporated on 28 January 2009, according to Companies House.
What is TROPICAL MARINE CENTRE LIMITED's registered address?
The registered address on file for TROPICAL MARINE CENTRE LIMITED is CHORLEYWOOD, United Kingdom.
What legal structure is TROPICAL MARINE CENTRE LIMITED registered as?
TROPICAL MARINE CENTRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TROPICAL MARINE CENTRE LIMITED?
Four of the 11 officer records shown for TROPICAL MARINE CENTRE LIMITED are current appointments, filed with Companies House. Derek Thomson (appointed 2018-05-01), Brian Schaff (appointed 2018-05-01) and Nicholas Bridel (appointed 2018-05-01) all serve as Director; Jolanta Hanstein (appointed 2023-03-22) serves as Company Secretary. The remaining 7 records shown (John Flanagan, Derek Black and 4 others) are former appointments that have since been resigned. Management authority at TROPICAL MARINE CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TROPICAL MARINE CENTRE LIMITED have a parent company or subsidiaries?
TROPICAL MARINE CENTRE LIMITED sits 3 levels below its ultimate parent, TROPICAL MARINE CENTRE GROUP (2021) LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TROPICAL MARINE CENTRE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TROPICAL MARINE CENTRE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TROPICAL MARINE CENTRE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TROPICAL MARINE CENTRE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.