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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 5
  • 1
    Caswell, Derek Gerald
    Born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Penelope
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    O'connell, Michael Timothy
    Born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Ronald
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Walters, Peter John
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Caswell, Derek Gerald
    Civil Engineer born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2023-03-13
    OF - Director → CIF 0
  • 3
    Henry, Sheila Joyce
    Born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-11
    OF - Director → CIF 0
  • 4
    Hart, Ian Roger, Dr
    Surgeon born in September 1951
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 5
    Gochin, Rodney John, Dr
    Consulting Engineer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2009-07-01
    OF - Director → CIF 0
    icon of calendar 2009-11-03 ~ 2011-08-03
    OF - Director → CIF 0
  • 6
    Baker, Roderick David
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 7
    Risvold, Paul
    Retired born in May 1949
    Individual
    Officer
    icon of calendar 2023-06-22 ~ 2024-09-05
    OF - Director → CIF 0
  • 8
    Drake, Miles Francis
    Retired Chartered Accountant born in September 1937
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-07-01
    OF - Director → CIF 0
    icon of calendar 2009-11-03 ~ 2010-11-24
    OF - Director → CIF 0
  • 9
    Horsford, Susan Mary
    Retired born in November 1955
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 10
    Cursons, Marion
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 11
    Yeomans, Alan Keith
    Retired born in February 1955
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 12
    Livingstone, David Henry
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 13
    Henry, Kilian Francis
    Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-11 ~ 2012-02-24
    OF - Director → CIF 0
  • 14
    Lees, David Schofield
    Sales And Marketing born in October 1949
    Individual
    Officer
    icon of calendar 2009-11-03 ~ 2021-12-15
    OF - Director → CIF 0
  • 15
    Romei, Robert Andrew
    Retired born in October 1954
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2023-10-03
    OF - Director → CIF 0
  • 16
    Williams, Susan Joan
    Banking born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-09-23
    OF - Director → CIF 0
  • 17
    Rowkins, Christopher John
    Born in June 1945
    Individual
    Officer
    icon of calendar 2009-11-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 18
    Timlin, Mary
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 19
    Risvold, Lesley Louise
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2018-12-06
    OF - Director → CIF 0
  • 20
    Jones, Michael William Alexander
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2012-04-22
    OF - Director → CIF 0
    Jones, Michael
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 21
    Gartside, Richard Thomas
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 22
    Iverson, Dilys Joan
    Retired born in November 1948
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2023-01-20
    OF - Director → CIF 0
  • 23
    Spike, Joanna Gayle
    Environmental Health Officer born in January 1976
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2012-07-20
    OF - Director → CIF 0
  • 24
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 25
    Pedersen, Pierre William
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 26
    Spence, Jeffery
    Not Stated born in July 1941
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2012-07-18
    OF - Director → CIF 0
  • 27
    Macdonald, Constance Helene
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 28
    Dunbar, Andrew Philip
    Retired born in March 1966
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2024-10-17
    OF - Director → CIF 0
  • 29
    Pickering, Stephen Graham
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 30
    Lewis, David
    Retired born in April 1951
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 31
    Moakes, Richard Gordon
    Retired born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2012-02-24
    OF - Director → CIF 0
  • 32
    HB (SN) LIMITED - now
    COSTAIN HOMES LIMITED - 1993-07-30
    REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Officer
    2004-07-20 ~ 2008-09-03
    PE - Director → CIF 0
  • 33
    HB (GRPS) LIMITED - now
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Officer
    2004-07-20 ~ 2008-10-14
    PE - Secretary → CIF 0
  • 34
    ESTATE SERVICES (SOUTHERN) LIMITED - now
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    icon of addressUnit 13, The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,486,598 GBP2022-12-31
    Officer
    2017-03-24 ~ 2025-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED
    Info
    Registered number 05185116
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-07-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.