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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
Active 14
  • 1
    Onens, Carl Robert
    Born in September 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Hassall, Lee Maurice
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Stanner, Earle Milton
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Moorhouse, Miles
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Latimer, Martin Robert
    Born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Johann Lesley
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Morrison, Luke Christopher
    Born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Paul Gavin
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Highfield, Ashley Gilroy Mark
    Born in October 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Knox-johnston, Paul Robert Michael
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Mcclay, Lyndsay Alexandra James
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Parton, Robert Stanley
    Born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Stewart, Malcolm Peter
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 14
    BRITISH MARINE FEDERATION - now
    BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
    icon of addressMarine House, Thorpe Lea Road, Egham, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 84
  • 1
    Cook, John Arthur Bertram
    Company Director/Yacht Agent born in May 1926
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 2
    John, Nigel
    Company Secretary born in January 1950
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
    John, Nigel
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
    icon of calendar 1997-09-11 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 3
    Newington, Briony Anna
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1997-01-13
    OF - Director → CIF 0
  • 4
    Woods, Philippa
    Managing Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 5
    Williams, Andrew Nicolas
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Cowan, George
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1993-01-17
    OF - Director → CIF 0
  • 7
    Cleverly, Christopher Ian
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 8
    Beechey, Anthony St Vincent
    Executive Chairman born in July 1946
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 2000-07-06
    OF - Director → CIF 0
  • 9
    Moody, David Alistair
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 2005-01-13
    OF - Director → CIF 0
  • 10
    Tutt, Jeremy
    Yacht Charter born in August 1966
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2008-10-23
    OF - Director → CIF 0
  • 11
    Benning, Ian Howard
    Sales Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2007-06-18
    OF - Director → CIF 0
  • 12
    Stevens, Robert Patrick
    Bmf Chief Executive born in March 1948
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Colquhoun, Anne Therese
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 14
    Hough, Alan David Harper
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 15
    Manners, Christopher Paul
    Managing Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2019-11-29
    OF - Director → CIF 0
  • 16
    Rushall, Elizabeth Siobhan
    Marketing Consultant born in May 1963
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Hornidge, Christopher Rowan
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1996-01-13
    OF - Director → CIF 0
  • 18
    Thompson, Stuart Anthony
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2006-07-20
    OF - Director → CIF 0
  • 19
    Strzelecki, Henri Francis
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 1991-12-04
    OF - Director → CIF 0
  • 20
    Freeman, Janet Susan
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 21
    Gordon, Peter Timothy Chesterfield
    Chief Executive born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 22
    Pougher, David Anthony
    Manager born in January 1955
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2013-06-30
    OF - Director → CIF 0
    Pougher, David Anthony
    Consultant born in January 1955
    Individual
    icon of calendar 2015-07-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 23
    Tonge, Alexander James
    Manager born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 24
    Metcalfe, Benjamin James Carrington
    Managing Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 25
    Day, James Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 26
    Methven, Peter John
    Co Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-06-30
    OF - Director → CIF 0
    Methven, Peter John
    Director born in December 1948
    Individual (4 offsprings)
    icon of calendar 2008-01-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Smith, Melanie Bernice
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2006-10-30
    OF - Director → CIF 0
  • 28
    Lewin, David Charles Pearman
    Consultant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 29
    Humphries, Eric John
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1998-01-19
    OF - Director → CIF 0
  • 30
    Cook, Michael John
    Yacht Broker born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 31
    Smith, Dean Trevor
    Commercial Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Stewart, Bryan Christopher
    International Sales & Marketing Manager born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Eads, Jonathan
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 34
    Pankhurst, Fiona
    Head Of Corporate Marketing & Pr born in July 1962
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 35
    Watts, Colin Richard
    Cd Marine Ind born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 2000-01-13
    OF - Director → CIF 0
  • 36
    Gullett, Paul Douglas Maxfield
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 37
    Braithwaite, Robert
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-01-17
    OF - Director → CIF 0
  • 38
    Martin, Paul Gavin
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 39
    Peters, Brian Anthony
    Chairman born in August 1940
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2007-08-20
    OF - Director → CIF 0
  • 40
    Jones, Bryan William
    Marketing Manager born in February 1967
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 41
    Perkin, Colin Antony
    Consultant born in December 1933
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1998-12-01
    OF - Director → CIF 0
  • 42
    Helps, Edward John
    Company Director born in May 1953
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2024-07-18
    OF - Director → CIF 0
  • 43
    Grazebrook, James
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-13
    OF - Director → CIF 0
    icon of calendar 2003-02-05 ~ 2005-01-17
    OF - Director → CIF 0
  • 44
    Hanna, Sarah Catherine Jane
    Marina Manager born in March 1967
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 45
    Munk, Jeremy Lionel
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2003-01-14
    OF - Director → CIF 0
  • 46
    Gregory, Peter
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-06 ~ 1994-01-14
    OF - Director → CIF 0
  • 47
    Overton, Ashley Grenville
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 48
    Nicholls, Peter James
    Boat Builder born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 49
    Blagdon, William Hugh Alexander
    Crane Driver born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2020-07-15
    OF - Director → CIF 0
  • 50
    Nichols, Ben Michael
    Sales Director born in May 1979
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2024-07-18
    OF - Director → CIF 0
  • 51
    Evershed, Tamzin Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 52
    Tufnell, Michael John
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2001-03-31
    OF - Director → CIF 0
  • 53
    Campbell, Colin
    Managing Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 1999-07-31
    OF - Director → CIF 0
  • 54
    Gowing, Julian
    Brokerage born in September 1961
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 55
    Salter, John Stephen Edward
    Company Secretary born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 56
    Lewis, Lynn
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-01-13
    OF - Director → CIF 0
  • 57
    Ellis, Murray John
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 58
    Gordon, Christopher Richard Chesterfield
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 59
    Rimmer, Charles Edward Stuart
    Inland Boating born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2008-01-08
    OF - Director → CIF 0
  • 60
    Bowers, Alan Richard
    Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 61
    Strzelecki, Paul Francis David
    Clothing & Footwear born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-18 ~ 2012-02-01
    OF - Director → CIF 0
  • 62
    Smulders, Dominic
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 63
    Steinberger, Peter Alan
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2003-01-14
    OF - Director → CIF 0
  • 64
    King, David
    Company Director born in September 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-01-17
    OF - Director → CIF 0
  • 65
    Fuller, Louise Alexandra
    Solicitor born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2018-07-17
    OF - Director → CIF 0
  • 66
    Pridding, Howard
    Ceo born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 67
    Davis, Christopher John
    Company Director born in October 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1998-01-19
    OF - Director → CIF 0
  • 68
    Cooke, Ian David
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 69
    Streeter, Paul John
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2006-02-06
    OF - Director → CIF 0
  • 70
    Barr, John
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-13 ~ 1995-01-14
    OF - Director → CIF 0
  • 71
    Warde, Geoffrey Colin
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2007-01-15
    OF - Director → CIF 0
  • 72
    Fish, Frank Leonard
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 2001-03-31
    OF - Director → CIF 0
  • 73
    Munford, Gregory
    Chief Executive born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 74
    Bourne, Samuel John
    Cd-Consultant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-14 ~ 1997-01-13
    OF - Director → CIF 0
  • 75
    Bratt, Adrian Richard
    Solicitor born in September 1979
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2024-07-18
    OF - Director → CIF 0
  • 76
    Buck, John Pattinson
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 77
    Wagstaffe, Paul Victor
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1997-09-30
    OF - Director → CIF 0
    Wagstaffe, Paul Victor
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 78
    Clarke, John Patrick
    Chief Exeutive Bmif born in December 1944
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2006-04-05
    OF - Director → CIF 0
  • 79
    Davies, Ann Julie
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2018-07-17
    OF - Director → CIF 0
  • 80
    Allen, Philip
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1999-01-29
    OF - Director → CIF 0
  • 81
    Morgan, Alan
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2012-06-30
    OF - Director → CIF 0
    Morgan, Alan
    Consultant born in May 1950
    Individual
    icon of calendar 2017-07-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 82
    Barke, James Christian
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 83
    Allen, Alice Elisabeth
    Pr Consultant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 84
    Trafford, Anthony Michael
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2005-01-17
    OF - Director → CIF 0
    Trafford, Anthony Michael
    Consultant born in March 1955
    Individual (5 offsprings)
    icon of calendar 2017-07-11 ~ 2018-07-17
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL BOAT SHOWS LIMITED

Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
22024-01-01 ~ 2024-12-31
Debtors
1,264,496 GBP2023-12-31
Cash at bank and in hand
7,846 GBP2024-12-31
10,575 GBP2023-12-31
Current Assets
7,846 GBP2024-12-31
1,275,071 GBP2023-12-31
Creditors
Current
2,946,750 GBP2023-12-31
Net Current Assets/Liabilities
7,846 GBP2024-12-31
-1,671,679 GBP2023-12-31
Total Assets Less Current Liabilities
7,846 GBP2024-12-31
-1,671,679 GBP2023-12-31
Equity
Called up share capital
92 GBP2024-12-31
92 GBP2023-12-31
Retained earnings (accumulated losses)
7,754 GBP2024-12-31
-1,671,771 GBP2023-12-31
Equity
7,846 GBP2024-12-31
-1,671,679 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,264,496 GBP2023-12-31
Amounts owed to group undertakings
Current
2,946,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46 shares2024-12-31
  • NATIONAL BOAT SHOWS LIMITED
    Info
    Registered number 00556861
    icon of addressTagus House, 9 Ocean Way, Southampton SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1955-11-03 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.