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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Dixon, Andrew
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Geoffrey Martyn
    Yacht Agent born in July 1954
    Individual (13 offsprings)
    Officer
    ~ 2005-07-19
    OF - Director → CIF 0
  • 3
    Liebscher, Charles Richard
    Company Director
    Individual (32 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Carol
    Co Dir born in July 1952
    Individual (5 offsprings)
    Officer
    1993-06-09 ~ 2005-07-19
    OF - Director → CIF 0
  • 5
    Gibbard, Matthew Charles
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    2005-07-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Whitney, Peter Roy
    Individual (27 offsprings)
    Officer
    2005-07-19 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 7
    Zone, Ethan Connor
    Born in February 1994
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Winifred Mary
    Yacht Agent born in May 1922
    Individual (4 offsprings)
    Officer
    ~ 2005-07-19
    OF - Director → CIF 0
  • 9
    Cook, Michael John
    Chartered Surveyor born in May 1953
    Individual (19 offsprings)
    Officer
    ~ 2005-07-19
    OF - Director → CIF 0
    Cook, Michael John
    Individual (19 offsprings)
    Officer
    ~ 2005-07-19
    OF - Secretary → CIF 0
  • 10
    Pearson, Jeremy Michael William
    Company Director born in August 1967
    Individual (23 offsprings)
    Officer
    2005-08-15 ~ 2024-12-01
    OF - Director → CIF 0
  • 11
    Gibbard, Suzanne Helen
    Born in March 1967
    Individual (33 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 12
    Collier, Ian Charles
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Cook, John Arthur Bertram
    Yacht Agent born in May 1926
    Individual (10 offsprings)
    Officer
    ~ 2005-07-19
    OF - Director → CIF 0
  • 14
    TINGDENE MARINAS LTD
    TINGDENE MARINAS LIMITED 05426942
    45-49 Bradfield Rd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAMPTON MARINE LIMITED

Company number: 00996935
Registered names
HAMPTON MARINE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • HAMPTON MARINE LIMITED
    Info
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    Registered number 00996935
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 1970-12-14 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • HAMPTON MARINE LTD
    S
    Registered number 00996935
    45-49 Bradfield Rd, 45-49 Bradfield Rd, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4HB
    Limited Company in Companies House, England
    CIF 1
  • HAMPTON MARINE LTD
    S
    Registered number 00996935
    45-49 Bradfield Rd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRUNDALL BAY MARINA LIMITED
    04545076
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    PYRFORD MARINA LIMITED
    - now 03492978
    DOCUCENTRE LIMITED - 1998-09-03
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TINGDENE BOAT SALES LIMITED
    - now 02041572
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    UPTON MARINA LIMITED
    - now 02170811
    GREATWAKE LIMITED - 1987-12-02
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WALTON MARINA LIMITED
    - now 00688252
    WALTON MARINE SALES LIMITED - 1987-02-16
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WALTON MARINE SALES LIMITED
    - now 01114965 00688252
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.