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
    Foran, Julianne
    Business Executive born in June 1969
    Individual (10 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Cohn, Cecil Victor
    Business Executive born in February 1978
    Individual (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Kurczewski, David Joseph
    Business Executive born in April 1986
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez, Arturo Gutierrez
    General Manager born in October 1984
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    26125, N. Riverwoods Blvd, Suite 500, Mettawa, Il 60045, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Worthy, Jason Stratton
    Business Executive born in October 1977
    Individual (6 offsprings)
    Officer
    2021-01-07 ~ 2022-12-15
    OF - Director → CIF 0
  • 2
    Vanbergen, Francis Louis Desire
    Cfo born in November 1950
    Individual
    Officer
    2004-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Mccoy, Dustan
    President Boat Group born in July 1949
    Individual
    Officer
    2001-04-17 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Gwillim, Ryan Michael
    Business Executive born in April 1979
    Individual
    Officer
    2014-06-03 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Zelisko, Judith Pistaki
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2019-07-01
    OF - Director → CIF 0
    Zelisko, Judith Pistaki
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 6
    Hartman, Nancy Ann
    Executive born in October 1965
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2003-11-04
    OF - Director → CIF 0
  • 7
    Vaughn, Marsha Theresa
    Legal Assistant born in January 1951
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2018-07-06
    OF - Director → CIF 0
  • 8
    Sladnick, Clifford
    Vice President born in July 1956
    Individual
    Officer
    2001-04-17 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Loube, Nancy Jane
    Business Executive born in September 1965
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2022-05-20
    OF - Director → CIF 0
    Loube, Nancy Jane
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 10
    Horner, Michael Ralph
    Corporate Counsel born in August 1965
    Individual
    Officer
    2003-11-04 ~ 2004-01-12
    OF - Director → CIF 0
  • 11
    Smith, Marschall Imboden
    Executive born in October 1944
    Individual
    Officer
    2003-03-28 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-09 ~ 2001-04-17
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-09 ~ 2001-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FREEDOM BOAT CLUB UK, LIMITED

Previous names
BRUNSWICK EUROPE HOLDINGS LIMITED - 2021-01-12
WINDOWSUMMER LIMITED - 2001-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FREEDOM BOAT CLUB UK, LIMITED
    Info
    BRUNSWICK EUROPE HOLDINGS LIMITED - 2021-01-12
    WINDOWSUMMER LIMITED - 2001-06-04
    Registered number 04176183
    The Boathouse, Town Quay, Southampton, England SO14 2AQ
    Private Limited Company incorporated on 2001-03-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • FREEDOM BOAT CLUB UK, LIMITED
    S
    Registered number 04176183
    100, New Bridge Street, London, England, EC4V 6JA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BRUNSWICK EUROPE HOLDINGS LIMITED
    S
    Registered number 04176183
    100, New Bridge Street, London, England, EC4V 6JA
    Private Company Limited By Shares in United Kingdom Companies House, England
    CIF 2
  • BRUNSWICK EUROPE HOLDINGS LIMITED
    S
    Registered number 4176183
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    2 Enterprise Road, Bangor, County Down
    Active Corporate (5 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    QUESTHOUSE LIMITED - 2008-01-14
    2 Enterprise Road, Bangor, County Down
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Queen Adelaide, Ely, Cambridgeshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,666 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    SPEED 760 LIMITED - 1990-12-03
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.