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
    Clement, Edward Richard
    Financial Controller born in March 1989
    Individual (8 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Clement, Edward Richard
    Individual (8 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    King, Jonathan Andrew
    Estates Director born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Catherine Elinor
    Individual (92 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Mayer, Timothy James, Director
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    DEAN & DYBALL ESTATES LIMITED - 1989-10-26
    SHAMROCK QUAY LIMITED - 1988-10-01
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    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
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Ryan, Sandra Margaret
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 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
    1992-05-31 ~ 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
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Thompson, Peter Fred
    Company Director born in July 1944
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Cornish, Andrew John
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 9
    Mason, Philip
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    1992-05-31 ~ 1993-06-01
    OF - Director → CIF 0
  • 10
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    2018-12-19 ~ 2024-04-26
    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
    Reddyhoff, Richard John
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 13
    Pitcher, Andrew Bernard
    Surveyor born in October 1947
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Le Tissier, Stuart James
    Individual
    Officer
    2019-03-08 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 15
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Watson, John George
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    1993-06-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 21
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 22
    Leonard-williams, Matthew Jason
    Chartered Surveyor born in August 1968
    Individual
    Officer
    2011-11-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 23
    Hiley, James Ross
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02090317
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    Private Limited Company incorporated on 1987-01-16 (38 years 5 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.