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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 8
  • 1
    Brook, Alan David
    Born in February 1951
    Individual (10 offsprings)
    Officer
    2006-01-27 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Morton, Sally Ann
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2025-12-22
    OF - Director → CIF 0
    Morton, Sally Ann
    Individual (10 offsprings)
    Officer
    2008-02-21 ~ 2025-12-22
    OF - Secretary → CIF 0
  • 3
    Miller, Oliver Patrick
    Born in May 1997
    Individual (3 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Richard Burnell
    Born in December 1948
    Individual (24 offsprings)
    Officer
    2006-01-27 ~ 2025-12-22
    OF - Director → CIF 0
    Mr Richard Burnell Matthews
    Born in December 1948
    Individual (24 offsprings)
    Person with significant control
    2016-04-28 ~ 2025-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Miller, Graham Patrick
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
    Miller, Graham Patrick
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Underwood, Mark George
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Ramm, Arthur James
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2008-02-15
    OF - Director → CIF 0
    Ramm, Arthur James
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 8
    MORGAN MARINE HOLDINGS LIMITED
    11562665
    The Boatyard, C/o L H Morgan & Sons (marine) Ltd, The Boatyard, Copperas Road, Brightlingsea, Colchester, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FOX'S HOLDINGS LIMITED

Period: 2006-01-27 ~ now
Company number: 05689981
Registered name
FOX'S HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOX'S HOLDINGS LIMITED
    Info
    Registered number 05689981
    The Boatyard C/o L H Morgan & Sons (marine) Ltd, The Boatyard, Copperas Road, Brightlingsea, Colchester CO7 0AR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • FOX'S HOLDINGS LIMITED
    S
    Registered number 05689981
    Fox's Marina, Wherstead, Ipswich, Suffolk, United Kingdom, IP2 8SA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FOX'S HOLDINGS LIMITED
    S
    Registered number 05689981
    The Boatyard C/o L H Morgan & Sons (marine) Ltd, The Boat Yard, Copperas Road, Brightlingsea, Colchester, England, CO7 0AR
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FOX'S CHANDLERIES LIMITED
    - now 03914760
    GO SAILMAKERS LIMITED - 2001-12-27
    The Boatyard C/o L H Morgan & Sons (marine) Ltd, The Boatyard, Copperas Road, Brightlingsea, Colchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FOX'S MARINA IPSWICH LIMITED
    - now 01883642
    LOCKBARK LIMITED - 1985-04-17
    The Boatyard C/o L H Morgan & Sons (marine) Ltd, The Boatyard, Copperas Road, Brightlingsea, Colchester, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    FOX'S YACHT SERVICE LIMITED
    11246432
    Fox's Marina, Wherstead, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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