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 7
  • 1
    Iliffe, Edward Richard
    Chartered Surveyor born in September 1968
    Individual (45 offsprings)
    Officer
    2012-06-19 ~ now
    OF - director → CIF 0
  • 2
    Glanville, Michael James
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    2018-12-14 ~ now
    OF - director → CIF 0
  • 3
    King, Jonathan Andrew
    Estates Director born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (92 offsprings)
    Officer
    2015-05-21 ~ now
    OF - director → CIF 0
    Fleming, Catherine Elinor
    Individual (92 offsprings)
    Officer
    2015-05-21 ~ now
    OF - secretary → CIF 0
  • 5
    Mayer, Timothy James, Director
    Sales And Marketing Director born in January 1980
    Individual (13 offsprings)
    Officer
    2021-12-15 ~ now
    OF - director → CIF 0
  • 6
    Barnes, James Winston
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - director → CIF 0
  • 7
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC - 2009-01-14
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (6 parents, 32 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 18
  • 1
    Ryan, Sandra Margaret
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2016-11-11
    OF - director → CIF 0
  • 2
    Smith, Dean Trevor
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2018-10-11
    OF - director → CIF 0
  • 3
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - director → CIF 0
  • 4
    Tufnell, Michael John
    Company Director born in November 1943
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
    Tufnell, Michael John
    Individual
    Officer
    ~ 2000-06-30
    OF - secretary → CIF 0
  • 5
    Holmes, Clive Campbell
    Company Director born in January 1950
    Individual
    Officer
    2002-07-25 ~ 2015-05-21
    OF - director → CIF 0
    Holmes, Clive Campbell
    Company Director
    Individual
    Officer
    2002-07-25 ~ 2015-05-21
    OF - secretary → CIF 0
  • 6
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2018-11-30
    OF - director → CIF 0
    Grant, Robert
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2018-04-16
    OF - secretary → CIF 0
  • 7
    Cornish, Andrew John
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2010-10-14 ~ 2011-08-05
    OF - director → CIF 0
  • 8
    Mason, Philip
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-05-28
    OF - director → CIF 0
  • 9
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    2023-12-31 ~ 2024-04-26
    OF - director → CIF 0
  • 10
    Horsford, Robert Ian
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2002-10-28
    OF - director → CIF 0
    Horsford, Robert Ian
    Finance Director
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2002-07-25
    OF - secretary → CIF 0
  • 11
    Pitcher, Andrew Bernard
    Co Director born in October 1947
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2003-02-28
    OF - director → CIF 0
  • 12
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ 2023-12-31
    OF - director → CIF 0
  • 13
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - director → CIF 0
  • 14
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - director → CIF 0
  • 15
    Watson, John George
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2003-06-30
    OF - director → CIF 0
  • 16
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - director → CIF 0
  • 17
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    1993-05-28 ~ 2000-01-26
    OF - director → CIF 0
  • 18
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - director → CIF 0
parent relation
Company in focus

BRIXHAM YACHT HARBOUR LIMITED

Previous names
MDL (MARKETING) LIMITED - 1990-05-22
HARTFORD MARINA LIMITED - 1988-06-06
SUMMARY SIXTY FOUR LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • BRIXHAM YACHT HARBOUR LIMITED
    Info
    MDL (MARKETING) LIMITED - 1990-05-22
    HARTFORD MARINA LIMITED - 1988-06-06
    SUMMARY SIXTY FOUR LIMITED - 1978-12-31
    Registered number 01382893
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    Private Limited Company incorporated on 1978-08-08 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.