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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 2
  • 1
    Wells, Andrew David
    Born in January 1962
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Mr Andrew David Wells
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2026-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Crompton, Robert John
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2006-06-17 ~ now
    OF - Director → CIF 0
    Crompton, Robert John
    Company Director
    Individual (8 offsprings)
    Officer
    2006-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Lee, Kenneth John
    Director born in September 1953
    Individual
    Officer
    1998-10-13 ~ 2003-03-07
    OF - Director → CIF 0
  • 2
    Mallon, Con
    Ict Md born in August 1965
    Individual
    Officer
    2002-10-17 ~ 2006-07-17
    OF - Director → CIF 0
    Mallon, Con
    Ict Md
    Individual
    Officer
    2006-03-29 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 3
    Espley, Dennis Edward
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    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
    2016-12-02 ~ 2021-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Marshall, Peter David
    Airline Pilot born in May 1965
    Individual
    Officer
    2001-02-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    Mr Andrew David Wells
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 2021-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-01-11 ~ 2021-11-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2021-02-16 ~ 2026-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2026-01-23 ~ 2026-01-23
    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
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Freeman, Andrew James Christopher
    Researcher born in November 1971
    Individual
    Officer
    2002-10-20 ~ 2006-03-29
    OF - Director → CIF 0
    Freeman, Andrew James Christopher
    Individual
    Officer
    2003-10-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 7
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 8
    Hopkins, Rodney Patrick
    Accountant born in October 1943
    Individual
    Officer
    2001-05-10 ~ 2002-11-19
    OF - Director → CIF 0
  • 9
    Gunner, Jane Elizabeth
    Receptionist born in March 1960
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2023-01-02
    OF - Director → CIF 0
    Gunner, Jane
    Born in March 1960
    Individual (1 offspring)
    Officer
    2023-05-09 ~ 2026-02-02
    OF - Director → CIF 0
    Jane Elizabeth Gunner
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2021-02-24 ~ 2023-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Mr Robert John Crompton
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-06-17 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Champion, Jeremy John
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    1998-10-13 ~ 2003-03-07
    OF - Director → CIF 0
  • 12
    Wells, Caroline Susan
    Nurse born in December 1961
    Individual (1 offspring)
    Officer
    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
    2017-03-22 ~ 2019-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Parris, David Andrew
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2006-06-17 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    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
  • 15
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-13 ~ 2003-10-01
    PE - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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
    1 Admiral Stirling Court, Weystone Rd, Weybridge, Surrey KT13 8XX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-10-13 (27 years 4 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.