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 4
  • 1
    Collins, Geoffrey Andrew
    Accountant born in March 1968
    Individual (24 offsprings)
    Officer
    2011-10-10 ~ now
    OF - director → CIF 0
  • 2
    Cervenka, John Mischa
    Director born in April 1968
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ now
    OF - director → CIF 0
  • 3
    Bradshaw, Peter Hamilton
    Managing Director born in October 1964
    Individual (23 offsprings)
    Officer
    2006-09-04 ~ now
    OF - director → CIF 0
  • 4
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Swanwick Marina, Swanwick Shore, Swanwick, Southampton, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Lacey, Christopher Nigel Barrington
    Fund Manager born in September 1961
    Individual (7 offsprings)
    Officer
    2002-07-12 ~ 2008-12-11
    OF - director → CIF 0
  • 2
    Allen, Trevor Raymond
    Individual
    Officer
    2006-02-16 ~ 2014-07-03
    OF - secretary → CIF 0
  • 3
    Kerr, Adam Charles
    Chartered Surveyor born in June 1966
    Individual (7 offsprings)
    Officer
    2002-07-12 ~ 2004-03-16
    OF - director → CIF 0
  • 4
    Seaton, Stuart Neil
    Solicitor born in March 1956
    Individual (5 offsprings)
    Officer
    1994-10-06 ~ 1994-10-31
    OF - director → CIF 0
  • 5
    Mason, Timothy Richard
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2008-04-18
    OF - director → CIF 0
  • 6
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 1996-11-11
    OF - director → CIF 0
  • 7
    Fosler, Frederick Alan
    Chartered Surveyor born in February 1934
    Individual
    Officer
    1999-06-18 ~ 2005-08-19
    OF - director → CIF 0
  • 8
    Gowing, Julian Michael
    Sales Director born in September 1964
    Individual
    Officer
    2008-04-18 ~ 2010-03-24
    OF - director → CIF 0
  • 9
    Brown, Justin Ward
    Fund Manager born in November 1972
    Individual (27 offsprings)
    Officer
    2014-03-06 ~ 2015-05-07
    OF - director → CIF 0
  • 10
    Mason, Ian David
    Chartered Surveyor born in February 1960
    Individual (18 offsprings)
    Officer
    2002-07-12 ~ 2007-11-05
    OF - director → CIF 0
  • 11
    Sharman, Jeremy William
    Company Director born in April 1963
    Individual (12 offsprings)
    Officer
    2005-12-29 ~ 2012-06-18
    OF - director → CIF 0
  • 12
    Wood, Ian Gordon
    Divisional Managing Director born in February 1951
    Individual
    Officer
    1994-10-31 ~ 1996-11-22
    OF - director → CIF 0
  • 13
    Platt, Harry
    Consultant born in September 1951
    Individual (12 offsprings)
    Officer
    2012-07-05 ~ 2015-05-07
    OF - director → CIF 0
  • 14
    Tebbit, Paul David
    Fund Manager born in June 1979
    Individual (15 offsprings)
    Officer
    2012-01-03 ~ 2015-05-07
    OF - director → CIF 0
  • 15
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    1996-11-11 ~ 1999-06-18
    OF - director → CIF 0
  • 16
    Deigman, Patrick
    Director Of Companies born in February 1952
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 1999-06-18
    OF - director → CIF 0
  • 17
    Holman, Keith Alan
    Company Director born in February 1945
    Individual (8 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    OF - director → CIF 0
  • 18
    Boissier, Rupert John
    Surveyor born in May 1967
    Individual (9 offsprings)
    Officer
    2000-06-06 ~ 2015-05-07
    OF - director → CIF 0
  • 19
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1999-01-19
    OF - secretary → CIF 0
  • 20
    Pople, Ian Charles
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1999-06-18
    OF - director → CIF 0
  • 21
    Morton, Jeffrey Simon
    Director born in January 1958
    Individual (29 offsprings)
    Officer
    2009-01-30 ~ 2011-12-08
    OF - director → CIF 0
  • 22
    Sperber, Marcus
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2008-12-15 ~ 2013-03-07
    OF - director → CIF 0
  • 23
    Kinsey, Paul Anthony, Me
    Director born in July 1960
    Individual (64 offsprings)
    Officer
    1996-11-22 ~ 1999-06-18
    OF - director → CIF 0
  • 24
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1994-10-31
    OF - secretary → CIF 0
  • 25
    Patel, Neeral
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2005-08-19 ~ 2015-05-07
    OF - director → CIF 0
  • 26
    Smith, David Allan
    Accountant born in March 1946
    Individual
    Officer
    1999-06-18 ~ 2005-08-19
    OF - director → CIF 0
    Smith, David Allan
    Individual
    Officer
    1999-06-18 ~ 2005-08-19
    OF - secretary → CIF 0
  • 27
    Coles, Charles Graham
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1999-06-18
    OF - director → CIF 0
  • 28
    Smith, Richard James
    Individual
    Officer
    2005-08-19 ~ 2006-02-16
    OF - secretary → CIF 0
  • 29
    Wheeler, Jonathan
    Individual
    Officer
    1999-01-19 ~ 1999-06-18
    OF - secretary → CIF 0
parent relation
Company in focus

PREMIER MARINAS LIMITED

Previous names
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • PREMIER MARINAS LIMITED
    Info
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Registered number 02973858
    Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    Private Limited Company incorporated on 1994-10-06 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • PREMIER MARINAS LIMITED
    S
    Registered number missing
    Swanwick Marina, Swanwick, Southampton, Hampshire, England, SO31 1ZL
    Private Company Limited By Shares
    CIF 1
  • PREMIER MARINAS LIMITED
    S
    Registered number 02973858
    27, Old Gloucester Street, London, Greater London, United Kingdom, WC1N 3AX
    Private Limited Company in Companies House - Uk
    CIF 2
  • PREMIER MARINAS LIMITED
    S
    Registered number 02973858
    Swanwick Marina, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL
    Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Second Floor, 14 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2023-11-23 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RAGLAN RETAIL LIMITED - 2004-03-19
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BLAKEDEW 504 LIMITED - 2004-06-07
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Swanwick Marina Swanwick Shore, Swanwick, Southampton, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -202,237 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Swanwick Marina, Swanwick, Southampton, England
    Corporate (4 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    PREMIER MARINAS (NEWCO) LIMITED - 2020-07-06
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    PREMIER MARINAS (DARTMOUTH) LIMITED - 2016-07-15
    Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    A.H.MOODY AND SON LIMITED - 2006-03-08
    Swanwick Marina, Swanwick, Southampton
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    BLAKEDEW 381 LIMITED - 2002-10-08
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    JBT HOLDINGS2 LIMITED - 2023-11-29
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.