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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 6
  • 1
    Liebscher, Charles Richard
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibbard, Suzanne Helen
    Company Director born in March 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Ian Charles
    Director born in August 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Andrew
    Company Director born in August 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Zone, Ethan Connor
    Company Director born in February 1994
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    TINGDENE MARINAS LIMITED
    icon of address45-49 Bradfield Rd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Whitney, Peter Roy
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 2
    Cook, John Arthur Bertram
    Yacht Agent born in May 1926
    Individual
    Officer
    icon of calendar ~ 2005-07-19
    OF - Director → CIF 0
  • 3
    Gibbard, Matthew Charles
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Cook, Michael John
    Chartered Surveyor born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-07-19
    OF - Director → CIF 0
    Cook, Michael John
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-07-19
    OF - Secretary → CIF 0
  • 5
    Pearson, Jeremy Michael William
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Cook, Winifred Mary
    Yacht Agent born in May 1922
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-07-19
    OF - Director → CIF 0
  • 7
    Cook, Carol
    Co Dir born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 2005-07-19
    OF - Director → CIF 0
  • 8
    Cook, Geoffrey Martyn
    Yacht Agent born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-07-19
    OF - Director → CIF 0
parent relation
Company in focus

HAMPTON MARINE LIMITED

Previous name
HAMPTON MARINE SALES LIMITED - 2003-06-25
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
    icon of addressTingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    Private Limited Company incorporated on 1970-12-14 (54 years 10 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
    icon of address45-49 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
    icon of address45-49 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
Active 6
  • 1
    icon of addressTingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DOCUCENTRE LIMITED - 1998-09-03
    icon of addressTingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    icon of addressTingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GREATWAKE LIMITED - 1987-12-02
    icon of addressTingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    WALTON MARINE SALES LIMITED - 1987-02-16
    icon of addressTingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    icon of addressTingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.