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
    Haigh, Simon Nicholas
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Hannah Elizabeth
    Finance Director born in November 1980
    Individual (15 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Shotts, Lucas Daniel
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Zammit, Dominic
    Director born in August 1989
    Individual (8 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    D&R BIDCO LIMITED - 2020-02-21
    Deacons House, Bridge Road, Bursledon, Southampton, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Dean, John Michael
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    1992-09-26 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Knight, Charles Henry
    Investent Professional born in March 1966
    Individual (103 offsprings)
    Officer
    2015-06-11 ~ 2015-11-30
    OF - Director → CIF 0
    Knight, Charles Henry
    Director born in March 1966
    Individual (103 offsprings)
    2021-03-25 ~ 2021-10-13
    OF - Director → CIF 0
  • 3
    Prideaux, Michael Andrew Charles
    Director born in September 1971
    Individual (25 offsprings)
    Officer
    2015-05-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Hall, Leopold Sinclair Tetley
    Investment Professional born in July 1984
    Individual (18 offsprings)
    Officer
    2015-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Reddyhoff, Richard John
    Engineer born in May 1952
    Individual (3 offsprings)
    Officer
    1992-09-26 ~ 2023-06-30
    OF - Director → CIF 0
    Reddyhoff, Richard John
    Engineer
    Individual (3 offsprings)
    Officer
    1992-09-26 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 6
    Lay, Philip Henry
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2021-03-25
    OF - Director → CIF 0
  • 7
    Latham, Graham William
    Accountant born in February 1959
    Individual (34 offsprings)
    Officer
    2007-04-01 ~ 2017-12-31
    OF - Director → CIF 0
    Latham, Graham William
    Individual (34 offsprings)
    Officer
    2010-10-31 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 8
    Godden, Steven Robert
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Beaver, James John
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 10
    Reynolds, David James
    Director born in August 1982
    Individual (21 offsprings)
    Officer
    2021-03-25 ~ 2021-10-13
    OF - Director → CIF 0
  • 11
    Russell House Oxford Road, Bournemouth
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-09-10 ~ 1992-09-26
    PE - Director → CIF 0
  • 12
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1992-09-10 ~ 1992-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BOATFOLK MARINAS LIMITED

Previous names
DEAN & REDDYHOFF LIMITED - 2020-05-06
BRANKSOME 159 LIMITED - 1992-10-16
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 - 1992-10-16
    Registered number 02746437
    Deacons House Bridge Road, Bursledon, Southampton SO31 8AZ
    Private Limited Company incorporated on 1992-09-10 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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
Active 3
  • 1
    Portland Marina Osprey Quay, Hamm Beach Road, Portland, Dorset
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    627 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    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
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    278,467 GBP2024-03-31
    Person with significant control
    2019-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.