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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 20
  • 1
    Shotts, Lucas Daniel
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ 2025-09-16
    OF - Director → CIF 0
  • 2
    Hall, Leopold Sinclair Tetley
    Investment Professional born in July 1984
    Individual (56 offsprings)
    Officer
    2015-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Reddyhoff, Richard John
    Engineer born in May 1952
    Individual (22 offsprings)
    Officer
    1992-09-26 ~ 2023-06-30
    OF - Director → CIF 0
    Reddyhoff, Richard John
    Engineer
    Individual (22 offsprings)
    Officer
    1992-09-26 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 4
    Haigh, Simon Nicholas
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Charles Henry
    Investent Professional born in March 1966
    Individual (114 offsprings)
    Officer
    2015-06-11 ~ 2015-11-30
    OF - Director → CIF 0
    Knight, Charles Henry
    Director born in March 1966
    Individual (114 offsprings)
    2021-03-25 ~ 2021-10-13
    OF - Director → CIF 0
  • 6
    Latham, Graham William
    Accountant born in March 1959
    Individual (74 offsprings)
    Officer
    2007-04-01 ~ 2017-12-31
    OF - Director → CIF 0
    Latham, Graham William
    Individual (74 offsprings)
    Officer
    2010-10-31 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 7
    Prideaux, Michael Andrew Charles
    Director born in October 1971
    Individual (41 offsprings)
    Officer
    2015-05-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Beaver, James John
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 9
    Mccarthy, Hannah Elizabeth
    Finance Director born in December 1980
    Individual (16 offsprings)
    Officer
    2019-10-16 ~ 2025-09-16
    OF - Director → CIF 0
  • 10
    Dean, John Michael
    Company Director born in May 1939
    Individual (16 offsprings)
    Officer
    1992-09-26 ~ 2019-09-05
    OF - Director → CIF 0
  • 11
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Reynolds, David James
    Director born in August 1982
    Individual (70 offsprings)
    Officer
    2021-03-25 ~ 2021-10-13
    OF - Director → CIF 0
  • 13
    Zammit, Dominic
    Director born in August 1989
    Individual (8 offsprings)
    Officer
    2024-11-06 ~ 2025-09-16
    OF - Director → CIF 0
  • 14
    Lay, Philip Henry
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2021-03-25 ~ 2021-03-25
    OF - Director → CIF 0
  • 15
    Godden, Steven Robert
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Cervenka, John Mischa
    Born in May 1968
    Individual (44 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (45 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 18
    BOATFOLK LIMITED
    - now 09598150
    D&R BIDCO LIMITED - 2020-02-21 09598150
    Deacons House, Bridge Road, Bursledon, Southampton, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LESTER ALDRIDGE (SECRETARIAL) LIMITED
    02474485 04265637
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (41 offsprings)
    Officer
    1992-09-10 ~ 1992-09-26
    OF - Secretary → CIF 0
  • 20
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House Oxford Road, Bournemouth
    Dissolved Corporate (9 parents, 262 offsprings)
    Officer
    1992-09-10 ~ 1992-09-26
    OF - Director → CIF 0
parent relation
Company in focus

BOATFOLK MARINAS LIMITED

Period: 2020-05-06 ~ now
Company number: 02746437
Registered names
BOATFOLK MARINAS LIMITED - now 09598002
BRANKSOME 159 LIMITED - 1992-10-16 02660267... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • BOATFOLK MARINAS LIMITED
    Info
    DEAN & REDDYHOFF LIMITED - 2020-05-06
    BRANKSOME 159 LIMITED - 2020-05-06
    Registered number 02746437
    Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-10 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • BOATFOLK MARINAS LIMITED
    S
    Registered number missing
    Deacons House, Bridge Road, Bursledon, Southampton, England, SO31 8AZ
    Limited Company
    CIF 1
  • BOATFOLK MARINAS LTD
    S
    Registered number 02746437
    Deacons House, Bridge Road, Bursledon, Southampton, England, SO31 8AZ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • DEAN & REDDYHOFF LIMITED
    S
    Registered number missing
    Portland Marina, Hamm Beach Road, Portland, Dorset, England, DT5 1DX
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEAN & REDDYHOFF (RESTAURANTS) LIMITED
    06851172
    Portland Marina Osprey Quay, Hamm Beach Road, Portland, Dorset
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    PORTLAND MARINA LIMITED
    07289462
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    QUAY MARINAS GROUP LTD
    - now 04863689
    QUAY MARINAS HOLDINGS LIMITED - 2018-02-28
    QUAY MARINAS LIMITED - 2005-01-19
    NICHOLSON MARINAS LIMITED - 2004-10-18
    VELOCITY 282 LIMITED - 2004-03-09
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.