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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 22
  • 1
    Love, Valerie Dorothy Pauline
    Secretary born in April 1930
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Director → CIF 0
    Love, Valerie Dorothy Pauline
    Retired born in April 1930
    Individual (1 offspring)
    2008-05-07 ~ 2017-01-01
    OF - Director → CIF 0
    Love, Valerie Dorothy Pauline
    Secretary
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-11-08
    OF - Secretary → CIF 0
    Love, Valerie Dorothy Pauline
    Individual (1 offspring)
    2004-11-28 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Love, Peter Keith
    Born in November 1934
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2007-08-24
    OF - Director → CIF 0
  • 3
    Franks, George Matthew Grindall
    Company Director born in March 1947
    Individual (11 offsprings)
    Officer
    2004-11-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Cutmore, Keith Charles
    Engineer born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Smith, Donald Herbert
    None Retired born in February 1937
    Individual (1 offspring)
    Officer
    2004-11-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Frajbis, Andrew Neil
    Shipwright born in June 1968
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Knights, Frank Arthur
    Jobbing Shipwright born in June 1917
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Grant, Trevor Frederick
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2004-11-26
    OF - Director → CIF 0
  • 9
    Dale, Russell Derrick
    Engineer born in December 1925
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Hewitt, Stanley Charles
    Semi Ret Engineer born in September 1933
    Individual (1 offspring)
    Officer
    2004-11-28 ~ 2019-04-09
    OF - Director → CIF 0
  • 11
    Harrold, Sheila Marjorie
    Secretary born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 2000-06-20
    OF - Director → CIF 0
  • 12
    Catterwell, Brian Leonard
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2005-06-14
    OF - Director → CIF 0
  • 13
    Whelan, Tim
    Individual (11 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 14
    White, John Russell
    Shipwright born in October 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 1993-10-14
    OF - Director → CIF 0
    White, John Russell
    Director born in October 1952
    Individual (1 offspring)
    1991-09-23 ~ 1999-07-14
    OF - Director → CIF 0
  • 15
    Mcgowan, Lorraine
    Individual (10 offsprings)
    Officer
    2019-04-08 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 16
    Knights, Christine Marion
    Secretary born in June 1925
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 2001-03-02
    OF - Director → CIF 0
    Knights, Christine Marion
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 2001-03-02
    OF - Secretary → CIF 0
  • 17
    Reynolds, Eric George
    Born in July 1943
    Individual (33 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Mr Eric George Reynolds
    Born in July 1943
    Individual (33 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Annett, David Roderick
    Yard Foreman born in November 1946
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Page, Christopher Robert
    Landscaper born in January 1947
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2004-11-26
    OF - Director → CIF 0
    Page, Christopher Robert
    Landscaper
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 20
    Sinton, Alan Geoffrey
    Engineer born in June 1949
    Individual (5 offsprings)
    Officer
    2004-12-28 ~ 2019-04-08
    OF - Director → CIF 0
    Sinton, Alan Geoffrey
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mr Alan Geoffrey Sinton
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
  • 21
    Downer, Derek Victor Henry
    Born in June 1932
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2004-11-26
    OF - Director → CIF 0
  • 22
    URBAN SPACE MANAGEMENT LIMITED
    - now 02340815 03496880
    BARNGALE LIMITED - 1989-04-07
    The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WOODBRIDGE BOAT YARD LIMITED

Period: 2010-10-21 ~ now
Company number: 00458630
Registered names
THE WOODBRIDGE BOAT YARD LIMITED - now
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats

  • THE WOODBRIDGE BOAT YARD LIMITED
    Info
    EVERSON & SONS LIMITED - 2010-10-21
    Registered number 00458630
    The Gate House - Urban Space Management 64 Orchard Place, Trinity Buoys Wharf, London E14 0JW
    PRIVATE LIMITED COMPANY incorporated on 1948-09-09 (77 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.