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 4
  • 1
    Catchpole, Lynda
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, Robert Charles
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Folley, Susan Patricia
    Property Admin. born in March 1943
    Individual (14 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 4
    21-27, Lambs Conduit Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Folley, Geoffrey Archie
    Director born in April 1930
    Individual
    Officer
    ~ 1998-02-05
    OF - Director → CIF 0
  • 2
    Spicer, Michelle
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Fordham, Robert James
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 4
    Folley, Brian Savill
    Director born in August 1936
    Individual (1 offspring)
    Officer
    ~ 2011-05-15
    OF - Director → CIF 0
    Folley, Brian Savill
    Individual (1 offspring)
    Officer
    1993-02-14 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 5
    Phillips, John Moreton
    Solicitor born in June 1931
    Individual
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
    Phillips, John Moreton
    Individual
    Officer
    ~ 1993-02-14
    OF - Secretary → CIF 0
  • 6
    Marsh, Alexandra Savill
    Individual (8 offsprings)
    Officer
    2002-11-05 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 7
    Purr, Stephen Donald
    Individual (15 offsprings)
    Officer
    2002-01-29 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 8
    Watts, Colin Richard
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 2010-04-07
    OF - Director → CIF 0
parent relation
Company in focus

SHEPPERTON MARINA, LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • SHEPPERTON MARINA, LIMITED
    Info
    Registered number 01087117
    21-27 Lamb's Conduit Street, London WC1N 3GS
    Private Limited Company incorporated on 1972-12-15 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SHEPPERTON MARINA LIMITED
    S
    Registered number 01087117
    21-27, Lambs Conduit Street, London, England, WC1N 3GS
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
  • SHEPPERTON MARINA LTD
    S
    Registered number missing
    21-27, Lambs Conduit Street, London, England, WC1N 3GS
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BOAT SHOWROOMS LONDON LIMITED - 2013-05-30
    21-27 Lamb's Conduit Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-02-10
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.