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 3
  • 1
    Mandy, Mark Stuart
    Accountant born in March 1983
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mandy, Mark
    Individual (15 offsprings)
    Officer
    2013-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, John Nicholas Jackson
    Marina Management born in August 1954
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Smith, Nicholas John Jackson
    Manager born in March 1980
    Individual (19 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
  • 3
    C/o Saffery Champness, Midland House, Poole Road, Bournemouth, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Eads, Jonathan
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2019-07-16
    OF - Director → CIF 0
    Mr Jonathan Eads
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Has significant influence or control → CIF 0
  • 2
    Mr William Jackson-moore
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Steventon, James Frederick William
    General Manager born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 4
    Mr Mark Stuart Mandy
    Born in March 1983
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    Bizzell, Martin Richard
    Engineer born in February 1960
    Individual
    Officer
    2014-04-01 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Martin Richard Bizzell
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
  • 6
    Gledhill, Michael
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2013-03-18
    OF - Director → CIF 0
    Gledhill, Michael
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2013-01-13
    OF - Secretary → CIF 0
  • 7
    Mr Stuart Barry Quin
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mr Martyn Kenneth Smith
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Smith, Norman Vincent
    Solicitor born in May 1923
    Individual
    Officer
    ~ 2000-10-24
    OF - Director → CIF 0
    Smith, Norman Vincent
    Individual
    Officer
    ~ 2000-10-24
    OF - Secretary → CIF 0
  • 10
    Mr Nicholas John Jackson Smith
    Born in March 1980
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
    Mr John Nicholas Jackson Smith
    Born in August 1954
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SALTERNS MARINA LIMITED

Previous names
POOLE HARBOUR YACHT CLUB MARINA LIMITED - 2004-06-29
POOLE HARBOUR YACHT CLUB (MARINA) LIMITED - 1976-12-31
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Related profiles found in government register
  • SALTERNS MARINA LIMITED
    Info
    POOLE HARBOUR YACHT CLUB MARINA LIMITED - 2004-06-29
    POOLE HARBOUR YACHT CLUB (MARINA) LIMITED - 1976-12-31
    Registered number 00957868
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    Private Limited Company incorporated on 1969-07-09 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • SALTERNS MARINA LIMITED
    S
    Registered number missing
    Salterns Marina Office, Salterns Way, Poole, Dorset, BH14 8JR
    CIF 1
  • SALTERNS MARINA LIMITED
    S
    Registered number missing
    Midland House, 2 Poole Road, Bournemouth, Dorset, England, BH2 5QY
    Limited By Shares
    CIF 2
  • SALTERNS MARINA LIMITED
    S
    Registered number 00957868
    Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Midland House, 2 Poole Road, Bournemouth
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Saffery Champness, Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Midland House, 2 Poole Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Midland House, 2 Poole Road, Bournemouth
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-10-11 ~ now
    CIF 1 - Director → ME
  • 6
    SANDBANKS MARINE SERVICES LIMITED - 1985-03-07
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Saffery Champness, Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,363 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Midland House, 2 Poole Road, Bournemouth
    Active Corporate (4 parents)
    Equity (Company account)
    8,728 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Midland House, 2 Poole Road, Bournemouth
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.