logo
explain how to read the page

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 8
  • 1
    Mallandain, Neil David
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Liebscher, Charles Richard
    Born in January 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ now
    OF - Director → CIF 0
    Liebscher, Charles Richard
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibbard, Suzanne Helen
    Born in March 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Arber, Stephen Charles
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Andrew
    Born in August 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Zone, Ethan Connor
    Born in March 1994
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Collier, Ian Charles
    Born in August 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ now
    OF - Director → CIF 0
  • 8
    TINGDENE (MJ) LIMITED
    icon of address45-49, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gibbard, Matthew Charles
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Pearson, Jeremy Michael William
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Gibbard, James Charles
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Whitney, Peter Roy
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2008-10-03
    OF - Director → CIF 0
    Whitney, Peter Roy
    Company Director
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Secretary → CIF 0
  • 6
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TINGDENE MARINAS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • TINGDENE MARINAS LIMITED
    Info
    Registered number 05426942
    icon of addressBradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • TINGDENE MARINAS LIMITED
    S
    Registered number 05426942
    icon of address45-49 Bradfield Rd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • TINGDENE MARINAS LIMITED
    S
    Registered number 05426942
    icon of address45-49 Bradfield Rd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4HB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressFinedon Road Industrial Estate, Bradfield Road, Wellingborough, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,206,934 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressTingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    icon of addressTingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    YEOGO LIMITED - 1979-12-31
    icon of addressTingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MISTCOURT LIMITED - 1983-01-12
    icon of addressTingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,871,163 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.