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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
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Haigh, Simon Nicholas
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Cervenka, John Mischa
    Born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    D&R BIDCO LIMITED - 2020-02-21
    icon of addressDeacons House, Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Latham, Graham William
    Accountant born in March 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2017-12-31
    OF - Director → CIF 0
    Latham, Graham William
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 2
    Knight, Charles Henry
    Investent Professional born in March 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2015-11-30
    OF - Director → CIF 0
    Knight, Charles Henry
    Director born in March 1966
    Individual (102 offsprings)
    icon of calendar 2021-03-25 ~ 2021-10-13
    OF - Director → CIF 0
  • 3
    Reddyhoff, Richard John
    Engineer born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-26 ~ 2023-06-30
    OF - Director → CIF 0
    Reddyhoff, Richard John
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-26 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 4
    Prideaux, Michael Andrew Charles
    Director born in September 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Dean, John Michael
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-26 ~ 2019-09-05
    OF - Director → CIF 0
  • 6
    Reynolds, David James
    Director born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2021-10-13
    OF - Director → CIF 0
  • 7
    Beaver, James John
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 8
    Godden, Steven Robert
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Lay, Philip Henry
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2021-03-25
    OF - Director → CIF 0
  • 10
    Hall, Leopold Sinclair Tetley
    Investment Professional born in July 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Shotts, Lucas Daniel
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2025-09-16
    OF - Director → CIF 0
  • 12
    Mccarthy, Hannah Elizabeth
    Finance Director born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2025-09-16
    OF - Director → CIF 0
  • 13
    Zammit, Dominic
    Director born in August 1989
    Individual
    Officer
    icon of calendar 2024-11-06 ~ 2025-09-16
    OF - Director → CIF 0
  • 14
    icon of addressRussell House Oxford Road, Bournemouth
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-09-10 ~ 1992-09-26
    PE - Director → CIF 0
  • 15
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 30 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 - 2020-05-06
    Registered number 02746437
    icon of addressDeacons House Bridge Road, Bursledon, Southampton SO31 8AZ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-10 (33 years 3 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
    icon of addressDeacons House, Bridge Road, Bursledon, Southampton, England, SO31 8AZ
    Limited Company
    CIF 1
  • BOATFOLK MARINAS LTD
    S
    Registered number 02746437
    icon of addressDeacons House, Bridge Road, Bursledon, Southampton, England, SO31 8AZ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • DEAN & REDDYHOFF LIMITED
    S
    Registered number missing
    icon of addressPortland Marina, Hamm Beach Road, Portland, Dorset, England, DT5 1DX
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPortland 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firmOE
    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
  • 2
    icon of addressDeacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    VELOCITY 282 LIMITED - 2004-03-09
    QUAY MARINAS LIMITED - 2005-01-19
    QUAY MARINAS HOLDINGS LIMITED - 2018-02-28
    NICHOLSON MARINAS LIMITED - 2004-10-18
    icon of addressDeacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    278,467 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.