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
    Collins, Geoffrey Andrew
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
  • 2
    Cervenka, John Mischa
    Director born in April 1968
    Individual (24 offsprings)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
  • 3
    Bradshaw, Pete Hamilton
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
  • 4
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Boys, Louise Mary
    Individual (5 offsprings)
    Officer
    2023-08-24 ~ 2023-11-23
    OF - secretary → CIF 0
  • 2
    Boys, Jonathan Giles Robert
    Company Director born in March 1975
    Individual (7 offsprings)
    Officer
    2023-08-24 ~ 2023-11-23
    OF - director → CIF 0
    Mr Jonathan Giles Robert Boys
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2023-08-24 ~ 2023-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Howarth, Matilda Emma Louise
    Company Director born in August 1983
    Individual (3 offsprings)
    Officer
    2023-08-24 ~ 2023-11-23
    OF - director → CIF 0
parent relation
Company in focus

PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED

Previous name
JBT HOLDINGS2 LIMITED - 2023-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED
    Info
    JBT HOLDINGS2 LIMITED - 2023-11-29
    Registered number 15093368
    Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    Private Limited Company incorporated on 2023-08-24 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED
    S
    Registered number 15093368
    Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JBT HOLDINGS LIMITED - 2023-11-29
    Swanwick Marina, Swanwick, Southampton, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,142,621 GBP2023-03-31
    Person with significant control
    2023-10-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - 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.