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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 29
  • 1
    Le Tissier, Stuart James
    Individual (6 offsprings)
    Officer
    2019-03-08 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 2
    Mason, Philip
    Company Director born in April 1950
    Individual (59 offsprings)
    Officer
    1992-05-31 ~ 1993-06-01
    OF - Director → CIF 0
  • 3
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (53 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 4
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual (64 offsprings)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Grant, Robert
    Individual (46 offsprings)
    Officer
    2017-01-05 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (20 offsprings)
    Officer
    2017-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (42 offsprings)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Leonard-williams, Matthew Jason
    Chartered Surveyor born in August 1968
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 10
    Horsford, Robert Ian
    Finance Director born in February 1962
    Individual (43 offsprings)
    Officer
    2000-01-26 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Individual (43 offsprings)
    Officer
    2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 11
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (72 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Clement, Edward Richard
    Financial Controller born in March 1989
    Individual (8 offsprings)
    Officer
    2024-05-17 ~ 2025-10-10
    OF - Director → CIF 0
    Clement, Edward Richard
    Individual (8 offsprings)
    Officer
    2024-05-17 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 13
    Watson, John George
    Company Director born in January 1958
    Individual (43 offsprings)
    Officer
    2002-07-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Hiley, James Ross
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Pitcher, Andrew Bernard
    Surveyor born in October 1947
    Individual (47 offsprings)
    Officer
    1993-06-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Welch, Simon Peter
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    2018-12-19 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Smith, Dean Trevor
    Director born in May 1968
    Individual (21 offsprings)
    Officer
    2017-01-05 ~ 2018-10-11
    OF - Director → CIF 0
  • 19
    Reddyhoff, Richard John
    Company Director born in May 1952
    Individual (22 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 20
    Ryan, Sandra Margaret
    Company Director born in November 1965
    Individual (19 offsprings)
    Officer
    2015-09-29 ~ 2016-11-11
    OF - Director → CIF 0
  • 21
    Cornish, Andrew John
    Director born in February 1966
    Individual (67 offsprings)
    Officer
    2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 22
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual (43 offsprings)
    Officer
    1993-06-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 23
    Holmes, Clive Campbell
    Company Director born in January 1950
    Individual (60 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Company Director
    Individual (60 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 24
    Tufnell, Michael John
    Company Director born in November 1943
    Individual (48 offsprings)
    Officer
    1992-05-31 ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual (48 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 25
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (52 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Thompson, Peter Fred
    Company Director born in July 1944
    Individual (18 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2026-01-23
    OF - Director → CIF 0
  • 28
    MDL ESTATES LIMITED
    - now 01469051
    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 (25 parents, 2 offsprings)
    Person with significant control
    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 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
  • 29
    MDL MARINAS GROUP LIMITED
    - now 01949111
    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 (42 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1987-01-16 (39 years 1 month). 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 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.