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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 3
  • 1
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    MARINA DEVELOPMENTS LIMITED
    - now 01056715 00231936, 01634949, 01949111
    MDL LEISURE LIMITED - 1992-07-15 01634949
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Le Tissier, Stuart James
    Individual
    Officer
    2019-03-08 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 2
    Mason, Philip
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 3
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 4
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-11-30
    OF - Director → CIF 0
    Grant, Robert
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 6
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Keeler, Anthony John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Leonard-williams, Matthew Jason
    Chartered Surveyor born in August 1968
    Individual
    Officer
    2011-11-22 ~ 2015-11-04
    OF - Director → CIF 0
  • 9
    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
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 10
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Clement, Edward Richard
    Financial Controller born in March 1989
    Individual
    Officer
    2024-05-17 ~ 2025-10-10
    OF - Director → CIF 0
    Clement, Edward Richard
    Individual
    Officer
    2024-05-17 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 12
    Watson, John George
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Hiley, James Ross
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 14
    Pitcher, Andrew Bernard
    Surveyor born in October 1947
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    2018-12-19 ~ 2024-04-26
    OF - Director → CIF 0
  • 16
    Smith, Dean Trevor
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2018-10-11
    OF - Director → CIF 0
  • 17
    Reddyhoff, Richard John
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 18
    Ryan, Sandra Margaret
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 19
    Cornish, Andrew John
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 20
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Thompson, Peter Fred
    Company Director born in July 1944
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2026-01-23
    OF - Director → CIF 0
  • 26
    MDL DEVELOPMENTS LIMITED
    - now 01556329
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
    STARNYMPH LIMITED - 1981-12-31
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ 2023-11-13
    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
parent relation
Company in focus

HYTHE MARINA VILLAGE LIMITED

Previous names
LEAFFRET LIMITED - 1983-05-24
SHAMROCK QUAY LIMITED - 1982-12-31 01469051
LEAFFRET LIMITED - 1981-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
100 GBP2024-03-24
100 GBP2023-03-24
Net Assets/Liabilities
100 GBP2024-03-24
100 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
100 GBP2024-03-24
100 GBP2023-03-24

  • HYTHE MARINA VILLAGE LIMITED
    Info
    LEAFFRET LIMITED - 1983-05-24
    SHAMROCK QUAY LIMITED - 1983-05-24
    LEAFFRET LIMITED - 1983-05-24
    Registered number 01561726
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1981-05-15 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.