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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 3
  • 1
    Wells, Andrew David
    Retired born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
    Mr Andrew David Wells
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gunner, Jane
    Business Executive born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Crompton, Robert John
    Company Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-17 ~ now
    OF - Director → CIF 0
    Crompton, Robert John
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mr Andrew David Wells
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2021-01-11 ~ 2021-11-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Gunner, Jane Elizabeth
    Receptionist born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2023-01-02
    OF - Director → CIF 0
    Jane Elizabeth Gunner
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ 2023-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Robert John Crompton
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-17 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Freeman, Andrew James Christopher
    Researcher born in November 1971
    Individual
    Officer
    icon of calendar 2002-10-20 ~ 2006-03-29
    OF - Director → CIF 0
    Freeman, Andrew James Christopher
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 5
    Hopkins, Rodney Patrick
    Accountant born in October 1943
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-11-19
    OF - Director → CIF 0
  • 6
    Marshall, Peter David
    Airline Pilot born in May 1965
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 7
    Wells, Caroline Susan
    Nurse born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-22 ~ 2020-10-10
    OF - Director → CIF 0
    Mrs Caroline Susan Wells
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2019-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Lee, Kenneth John
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2003-03-07
    OF - Director → CIF 0
  • 9
    Espley, Dennis Edward
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Dennis Edward Espley
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2021-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Champion, Jeremy John
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2003-03-07
    OF - Director → CIF 0
  • 11
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 12
    Parris, David Andrew
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-17 ~ 2013-12-02
    OF - Director → CIF 0
  • 13
    Mallon, Con
    Ict Md born in August 1965
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2006-07-17
    OF - Director → CIF 0
    Mallon, Con
    Ict Md
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    SECONDHIGH LIMITED - 1986-11-27
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-10-13 ~ 2003-10-01
    PE - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-13 ~ 1998-10-13
    PE - Nominee Director → CIF 0
    1998-10-13 ~ 1998-10-13
    PE - Nominee Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-10-13 ~ 1998-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE OLD BOAT HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
8,062 GBP2024-12-31
7,042 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
8,062 GBP2024-12-31
7,042 GBP2023-12-31
Total Assets Less Current Liabilities
8,062 GBP2024-12-31
7,042 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
8,062 GBP2024-12-31
7,042 GBP2023-12-31
Equity
8,062 GBP2024-12-31
7,042 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • THE OLD BOAT HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03648843
    icon of address1 Admiral Stirling Court, Weystone Rd, Weybridge, Surrey KT13 8XX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-10-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.