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 4
  • 1
    Goodwin, Martin John
    Finance Director born in January 1983
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Withers, Thomas James
    Director born in February 1975
    Individual (14 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (35 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 4
    PCI 2006 LIMITED
    Gladstone House, Hithercroft Road, Wallingford, United Kingdom
    Dissolved Corporate (6 parents, 35 offsprings)
    Person with significant control
    2018-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Orme, Louise
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Evans, Dylan James David
    Finance Director born in February 1961
    Individual (8 offsprings)
    Officer
    2015-02-05 ~ 2018-01-12
    OF - Director → CIF 0
    Evans, Dylan James David
    Individual (8 offsprings)
    Officer
    2015-02-05 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 3
    Blechner, Judith Naomi
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2014-11-17 ~ 2018-01-12
    OF - Director → CIF 0
    Mrs Judith Naomi Blechner
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morgan, Kevin James
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 5
    Saklad, Scott Ryan
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2018-01-12 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Belghoul, Jemma
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-08-14
    OF - Secretary → CIF 0
    2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 7
    Skalla, Bernard
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Bernard Skalla
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Robinson, Peter
    Financial Controller born in August 1970
    Individual (4 offsprings)
    Officer
    2015-02-05 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Pick, Darren
    Director born in December 1972
    Individual
    Officer
    2020-06-17 ~ 2023-07-04
    OF - Director → CIF 0
  • 10
    Blechner, Ronald Paul
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Riggott, Cheryl Karen
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BLAYHALL MARINE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BLAYHALL MARINE LIMITED
    Info
    Registered number 09314913
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    Private Limited Company incorporated on 2014-11-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BLAYHALL MARINE LIMITED
    S
    Registered number 9314913
    3, Hatters Lane, Watford, England, WD18 8YG
    Private Limited Company in Companies House Cardiff, England
    CIF 1
  • BLAYHALL MARINE LIMITED
    S
    Registered number 09314913
    Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STAR MARINA SOLUTIONS LIMITED - 2019-01-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2018-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.