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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 38
  • 1
    Marshall, Penelope
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Kilian Francis
    Director born in July 1938
    Individual (3 offsprings)
    Officer
    2010-12-11 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Dunbar, Andrew Philip
    Retired born in March 1966
    Individual (3 offsprings)
    Officer
    2019-02-08 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Livingstone, David Henry
    Director born in May 1956
    Individual (26 offsprings)
    Officer
    2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 5
    Gartside, Richard Thomas
    Director born in December 1971
    Individual (34 offsprings)
    Officer
    2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 6
    Cox, Ronald
    Born in April 1949
    Individual (1 offspring)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Spike, Joanna Gayle
    Environmental Health Officer born in January 1976
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2012-07-20
    OF - Director → CIF 0
  • 8
    Lees, David Schofield
    Sales And Marketing born in October 1949
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Caswell, Derek Gerald
    Born in July 1941
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Caswell, Derek Gerald
    Civil Engineer born in July 1941
    Individual (3 offsprings)
    2021-12-16 ~ 2023-03-13
    OF - Director → CIF 0
  • 10
    Drake, Miles Francis
    Retired Chartered Accountant born in September 1937
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2009-07-01
    OF - Director → CIF 0
    2009-11-03 ~ 2010-11-24
    OF - Director → CIF 0
  • 11
    Lewis, David
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 12
    Spence, Jeffery
    Not Stated born in July 1941
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2012-07-18
    OF - Director → CIF 0
  • 13
    Romei, Robert Andrew
    Retired born in October 1954
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2023-10-03
    OF - Director → CIF 0
  • 14
    Moakes, Richard Gordon
    Retired born in January 1956
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2012-02-24
    OF - Director → CIF 0
  • 15
    O'connell, Michael Timothy
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 17
    Walters, Peter John
    Retired born in March 1944
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 18
    Yeomans, Alan Keith
    Retired born in February 1955
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 19
    Pickering, Stephen Graham
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 20
    Pedersen, Pierre William
    Director born in April 1947
    Individual (18 offsprings)
    Officer
    2008-09-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 21
    Risvold, Paul
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2024-09-05
    OF - Director → CIF 0
  • 22
    Macdonald, Constance Helene
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 23
    Baker, Roderick David
    Chartered Surveyor
    Individual (107 offsprings)
    Officer
    2008-09-19 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 24
    Rowkins, Christopher John
    Born in June 1945
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    Iverson, Dilys Joan
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2023-01-20
    OF - Director → CIF 0
  • 26
    Jones, Michael William Alexander
    Retired born in March 1939
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2012-04-22
    OF - Director → CIF 0
    Jones, Michael
    Retired born in March 1949
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 27
    Risvold, Lesley Louise
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2013-08-27 ~ 2018-12-06
    OF - Director → CIF 0
  • 28
    Hart, Ian Roger, Dr
    Surgeon born in September 1951
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 29
    Timlin, Mary
    Director born in January 1964
    Individual (68 offsprings)
    Officer
    2008-09-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 30
    Williams, Susan Joan
    Banking born in September 1955
    Individual (5 offsprings)
    Officer
    2009-11-03 ~ 2010-09-23
    OF - Director → CIF 0
  • 31
    Henry, Sheila Joyce
    Born in May 1939
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2010-12-11
    OF - Director → CIF 0
  • 32
    Cursons, Marion
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 33
    Horsford, Susan Mary
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 34
    Gochin, Rodney John, Dr
    Consulting Engineer born in May 1945
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2009-07-01
    OF - Director → CIF 0
    2009-11-03 ~ 2011-08-03
    OF - Director → CIF 0
  • 35
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 714 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 36
    HB (GRPS) LIMITED - now
    REDROW GROUP SERVICES LIMITED
    - 2010-07-01 02898913 02877315... (more)
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 37
    HB (SN) LIMITED - now
    REDROW HOMES (SOUTHERN) LIMITED
    - 2010-07-01 00537405
    REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26
    COSTAIN HOMES LIMITED - 1993-07-30
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (54 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 38
    ESTATE SERVICES (SOUTHERN) LIMITED - now 07639487
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    Unit 13, The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, England
    Active Corporate (15 parents, 102 offsprings)
    Officer
    2017-03-24 ~ 2025-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED

Period: 2004-07-20 ~ now
Company number: 05185116
Registered name
THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED - now
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
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-07-20 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.