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 8
  • 1
    Gibbard, Suzanne Helen
    Company Director born in March 1967
    Individual (29 offsprings)
    Officer
    2020-07-27 ~ now
    OF - director → CIF 0
  • 2
    Zone, Ethan Connor
    Company Director born in February 1994
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mallandain, Neil David
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
  • 4
    Arber, Stephen Charles
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
  • 5
    Collier, Ian Charles
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    2005-07-19 ~ now
    OF - director → CIF 0
  • 6
    Dixon, Andrew
    Company Director born in August 1967
    Individual (56 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 7
    Liebscher, Charles Richard
    Company Director
    Individual (29 offsprings)
    Officer
    2008-10-03 ~ now
    OF - secretary → CIF 0
  • 8
    HAMPTON MARINE LIMITED - now
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    45-49 Bradfield Rd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cook, John Arthur Bertram
    Yacht Agent born in May 1926
    Individual
    Officer
    ~ 2005-07-19
    OF - director → CIF 0
  • 2
    Cook, Geoffrey Martyn
    Yacht Agent born in July 1954
    Individual (6 offsprings)
    Officer
    ~ 2005-07-19
    OF - director → CIF 0
  • 3
    Gibbard, Matthew Charles
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2020-04-01
    OF - director → CIF 0
  • 4
    Whitney, Peter Roy
    Individual
    Officer
    2005-07-19 ~ 2008-10-03
    OF - secretary → CIF 0
  • 5
    Cook, Michael John
    Chartered Surveyor born in May 1953
    Individual (7 offsprings)
    Officer
    ~ 2005-07-19
    OF - director → CIF 0
    Cook, Michael John
    Individual (7 offsprings)
    Officer
    ~ 2005-07-19
    OF - secretary → CIF 0
  • 6
    Pearson, Jeremy Michael William
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2024-12-01
    OF - director → CIF 0
parent relation
Company in focus

TINGDENE BOAT SALES LIMITED

Previous names
YACHTS INTERNATIONAL LIMITED - 2007-05-01
SARAMAN LIMITED - 1986-10-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TINGDENE BOAT SALES LIMITED
    Info
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    Registered number 02041572
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    Private Limited Company incorporated on 1986-07-29 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.