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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
    Pedersen, Pierre William
    Director born in April 1947
    Individual (18 offsprings)
    Officer
    2008-09-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Lees, David Schofield
    Sales And Marketing born in October 1949
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Rowkins, Christopher John
    Born in June 1945
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 4
    Iverson, Dilys Joan
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2023-01-20
    OF - Director → CIF 0
  • 5
    Henry, Sheila Joyce
    Born in May 1939
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2010-12-11
    OF - Director → CIF 0
  • 6
    Gartside, Richard Thomas
    Director born in December 1971
    Individual (34 offsprings)
    Officer
    2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 7
    Timlin, Mary
    Director born in January 1964
    Individual (68 offsprings)
    Officer
    2008-09-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Henry, Kilian Francis
    Director born in July 1938
    Individual (3 offsprings)
    Officer
    2010-12-11 ~ 2012-02-24
    OF - Director → CIF 0
  • 9
    Dunbar, Andrew Philip
    Retired born in March 1966
    Individual (3 offsprings)
    Officer
    2019-02-08 ~ 2024-10-17
    OF - Director → CIF 0
  • 10
    Marshall, Penelope
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Walters, Peter John
    Retired born in March 1944
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 12
    Spike, Joanna Gayle
    Environmental Health Officer born in January 1976
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2012-07-20
    OF - Director → CIF 0
  • 13
    O'connell, Michael Timothy
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Williams, Susan Joan
    Banking born in September 1955
    Individual (5 offsprings)
    Officer
    2009-11-03 ~ 2010-09-23
    OF - Director → CIF 0
  • 16
    Cursons, Marion
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 17
    Risvold, Paul
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2024-09-05
    OF - Director → CIF 0
  • 18
    Risvold, Lesley Louise
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2013-08-27 ~ 2018-12-06
    OF - Director → CIF 0
  • 19
    Romei, Robert Andrew
    Retired born in October 1954
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2023-10-03
    OF - Director → CIF 0
  • 20
    Hart, Ian Roger, Dr
    Surgeon born in September 1951
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 21
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 22
    Horsford, Susan Mary
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 23
    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
  • 24
    Macdonald, Constance Helene
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 25
    Livingstone, David Henry
    Director born in May 1956
    Individual (26 offsprings)
    Officer
    2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 26
    Spence, Jeffery
    Not Stated born in July 1941
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2012-07-18
    OF - Director → CIF 0
  • 27
    Yeomans, Alan Keith
    Retired born in March 1955
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 28
    Moakes, Richard Gordon
    Retired born in January 1956
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2012-02-24
    OF - Director → CIF 0
  • 29
    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
  • 30
    Pickering, Stephen Graham
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 31
    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
  • 32
    Cox, Ronald
    Born in April 1949
    Individual (1 offspring)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Lewis, David
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 34
    Baker, Roderick David
    Chartered Surveyor
    Individual (111 offsprings)
    Officer
    2008-09-19 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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, 735 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 37
    HB (GRPS) LIMITED - now
    REDROW GROUP SERVICES LIMITED
    - 2010-07-01 02898913 01990709... (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
  • 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 10 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 April 2026 and licensed under the Open Government Licence v3.0.