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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
    Chown, Daniel Jack
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, James Winston
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (94 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Iliffe, Edward Richard
    Born in September 1968
    Individual (46 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 6
    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
    Mason, Philip
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 2
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Glanville, Michael James
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2025-05-09
    OF - Director → 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
    Page, Gwynneth
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2023-07-26
    OF - Director → CIF 0
  • 8
    Keeler, Anthony John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Leonard-williams, Matthew Jason
    Chartered Surveyor born in August 1968
    Individual
    Officer
    2011-11-22 ~ 2015-11-04
    OF - Director → CIF 0
  • 10
    Amesbury-page, Richard John
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2023-09-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Watson, John George
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Pitcher, Andrew Bernard
    Co Director born in October 1947
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    2023-12-31 ~ 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
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2026-01-23
    OF - Director → CIF 0
  • 25
    Dean, John Michael
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 26
    HERTS & ESSEX NEWSPAPERS LIMITED - now
    HIL (MANCHESTER) LIMITED - 1989-03-17
    T. DILLON & CO. (MANCHESTER) LIMITED - 1987-08-06
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-10 ~ 2023-11-13
    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
parent relation
Company in focus

HYTHE MARINA LIMITED

Linked company numbers found in government register: 01807737, 01561726
Previous name
SHAREDEEP LIMITED - 1984-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HYTHE MARINA LIMITED
    Info
    SHAREDEEP LIMITED - 1984-05-17
    Registered number 01807737
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1984-04-11 (41 years 11 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.