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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 5
  • 1
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MDL MANAGEMENT PLC - 2009-01-14
    MDL MARINAS GROUP PLC - 2013-06-17
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    icon of addressOutlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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 directorsCIF 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
  • 5
    SHAMROCK QUAY LIMITED - 1988-10-01
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
    DEAN & DYBALL ESTATES LIMITED - 1989-10-26
    icon of addressOutlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 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
Ceased 24
  • 1
    Horsford, Robert Ian
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 2
    Leonard-williams, Matthew Jason
    Chartered Surveyor born in August 1968
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Thompson, Peter Fred
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Reddyhoff, Richard John
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 5
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Smith, Dean Trevor
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-10-11
    OF - Director → CIF 0
  • 7
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Tufnell, Michael John
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1992-05-31 ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 11
    Holmes, Clive Campbell
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Company Director
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 12
    Pitcher, Andrew Bernard
    Surveyor born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Cornish, Andrew John
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 14
    Ryan, Sandra Margaret
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2016-11-11
    OF - Director → CIF 0
  • 15
    Le Tissier, Stuart James
    Individual
    Officer
    icon of calendar 2019-03-08 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 16
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 18
    Grant, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 19
    Clement, Edward Richard
    Financial Controller born in March 1989
    Individual
    Officer
    icon of calendar 2024-05-17 ~ 2025-10-10
    OF - Director → CIF 0
    Clement, Edward Richard
    Individual
    Officer
    icon of calendar 2024-05-17 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 20
    Mason, Philip
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-31 ~ 1993-06-01
    OF - Director → CIF 0
  • 21
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2024-04-26
    OF - Director → CIF 0
  • 22
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 23
    Hiley, James Ross
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 24
    Watson, John George
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2003-06-30
    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
Brief company account
Debtors
22,099 GBP2024-03-24
46,516 GBP2023-03-24
Cash at bank and in hand
77,829 GBP2024-03-24
4,249 GBP2023-03-24
Current Assets
99,928 GBP2024-03-24
50,765 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-99,150 GBP2024-03-24
Net Current Assets/Liabilities
778 GBP2024-03-24
85 GBP2023-03-24
Equity
Called up share capital
3 GBP2024-03-24
3 GBP2023-03-24
Retained earnings (accumulated losses)
775 GBP2024-03-24
82 GBP2023-03-24
Equity
778 GBP2024-03-24
85 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Trade Debtors/Trade Receivables
Current
15,990 GBP2024-03-24
2,943 GBP2023-03-24
Other Debtors
Amounts falling due within one year
6,109 GBP2024-03-24
43,573 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
22,099 GBP2024-03-24
Amounts falling due within one year, Current
46,516 GBP2023-03-24
Trade Creditors/Trade Payables
Current
46,102 GBP2024-03-24
49,761 GBP2023-03-24
Other Taxation & Social Security Payable
Current
0 GBP2024-03-24
919 GBP2023-03-24
Other Creditors
Current
53,048 GBP2024-03-24
0 GBP2023-03-24
Creditors
Current
99,150 GBP2024-03-24
50,680 GBP2023-03-24

  • OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02090317
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1987-01-16 (38 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.