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 2
  • 1
    Bedford, Andrew
    Born in December 1994
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Bedford
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilson, Dane
    Born in October 1999
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Wilson, Dane
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Dane Wilson
    Born in October 1999
    Individual (1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Cook, Esther
    Director born in June 1951
    Individual
    Officer
    1996-05-07 ~ 2003-06-30
    OF - Director → CIF 0
    Cook, Esther
    Individual
    Officer
    2002-05-07 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Bedford, Susan
    Director born in March 1957
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2023-11-30
    OF - Director → CIF 0
    Bedford, Susan
    Director
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2023-11-30
    OF - Secretary → CIF 0
    Mrs Susan Bedford
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ 2020-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cook, John
    Director born in June 1951
    Individual (10 offsprings)
    Officer
    1996-05-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Bedford, David Peter
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2023-11-30
    OF - Director → CIF 0
    Mr David Peter Bedford
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ 2023-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Ian Watts Associates Limited
    Individual
    Officer
    1996-05-07 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 6
    Douglas, Michael Richard
    Manager born in April 1951
    Individual
    Officer
    2004-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Knewco Limited
    Individual
    Officer
    1996-05-03 ~ 1996-05-07
    OF - Nominee Director → CIF 0
  • 8
    Pratt, Allan George
    Individual (21 offsprings)
    Officer
    1996-05-03 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 9
    Pickering, Michael Edward
    Individual
    Officer
    2001-01-10 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 10
    Douglas, Jacqueline Elaine
    Teacher born in March 1954
    Individual
    Officer
    2004-05-01 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HAMPTON FERRY BOATHOUSE LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
50300 - Inland Passenger Water Transport
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HAMPTON FERRY BOATHOUSE LIMITED
    Info
    Registered number 03194164
    2 The Spinney, Ripley Road, Send, Surrey GU23 7LH
    Private Limited Company incorporated on 1996-05-03 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.