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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 13
  • 1
    Dixon, Andrew
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Geoffrey Martyn
    Yacht Agent born in July 1954
    Individual (13 offsprings)
    Officer
    2002-09-25 ~ 2005-07-19
    OF - Director → CIF 0
  • 3
    Liebscher, Charles Richard
    Company Director
    Individual (32 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Gibbard, Matthew Charles
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    2005-07-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Whitney, Peter Roy
    Individual (27 offsprings)
    Officer
    2005-07-19 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    Zone, Ethan Connor
    Born in February 1994
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Cook, Michael John
    Chartered Surveyor born in May 1953
    Individual (19 offsprings)
    Officer
    2002-09-25 ~ 2005-07-19
    OF - Director → CIF 0
    Cook, Michael John
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    2002-09-25 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 8
    Pearson, Jeremy Michael William
    Company Director born in August 1967
    Individual (23 offsprings)
    Officer
    2005-08-15 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Gibbard, Suzanne Helen
    Born in March 1967
    Individual (33 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Collier, Ian Charles
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 11
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 374 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Director → CIF 0
  • 12
    HAMPTON MARINE LTD
    HAMPTON MARINE LIMITED - now 00996935
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    45-49, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BRUNDALL BAY MARINA LIMITED

Period: 2002-09-25 ~ now
Company number: 04545076
Registered name
BRUNDALL BAY MARINA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BRUNDALL BAY MARINA LIMITED
    Info
    Registered number 04545076
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments 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.