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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Osgood, Margarita Eliza Jadwiga
    Born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 2005-07-06
    OF - Director → CIF 0
    Osgood, Margarita Eliza Jadwiga
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-10-05
    OF - Secretary → CIF 0
  • 2
    Ogilvy, Diarmid James Ducas
    Born in April 1970
    Individual (26 offsprings)
    Officer
    2017-11-29 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Gray, Ian Archie
    Born in October 1953
    Individual (95 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Osgood, Izabella Katja Charlotte Szudy
    Born in August 1970
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2005-07-06
    OF - Director → CIF 0
    Osgood, Izabella Katja Charlotte Szudy
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 5
    Evans, Roland David Wynton, Sol
    Born in July 1923
    Individual (4 offsprings)
    Officer
    (before 1992-05-04) ~ 1998-01-22
    OF - Director → CIF 0
  • 6
    Freeman, Benjamin Patrick
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Osgood, Henrietta Liza Szudy
    Born in October 1968
    Individual (5 offsprings)
    Officer
    1996-08-08 ~ 2005-07-06
    OF - Director → CIF 0
    Osgood, Henrietta Liza Szudy
    Individual (5 offsprings)
    Officer
    2002-09-26 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 8
    Moffat, Andrew Maclean William
    Born in April 1973
    Individual (38 offsprings)
    Officer
    2016-02-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 9
    Mason, Philip
    Born in April 1950
    Individual (59 offsprings)
    Officer
    2005-07-06 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Poulton, Christopher
    Born in November 1952
    Individual (34 offsprings)
    Officer
    2005-07-06 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Moffat, Charlotte Louise
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2016-02-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 12
    Allen, Alfred William
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1992-02-27
    OF - Director → CIF 0
  • 13
    Osgood, Peter
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 2005-07-06
    OF - Director → CIF 0
  • 14
    Last, Stephen John
    Born in December 1949
    Individual (17 offsprings)
    Officer
    2005-07-06 ~ 2016-02-01
    OF - Director → CIF 0
    Last, Stephen John
    Individual (17 offsprings)
    Officer
    2005-07-06 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 15
    THAMES RIVER MOORINGS LIMITED
    - now 13748631 07706650
    TRM ACORN LIMITED - 2022-04-04 13748631
    41, Paradise Walk, London, England
    In Administration Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    4th Floor, St. Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    TOTHILL LIMITED - now
    CHEYNE PIER LIMITED
    - 2016-02-10 05483107
    Fouth Floor, Alliance House, 12 Caxton Street, London, Greater London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-06 ~ 2016-02-01
    OF - Director → CIF 0
  • 18
    THAMES RIVER INVESTMENTS LIMITED - now
    THAMES RIVER MOORINGS LIMITED
    - 2022-04-04 07706650 13748631
    MOFFAT CAPITAL LIMITED - 2016-10-14
    41, 41 Paradise Walk, London, United Kingdom
    In Administration Corporate (6 parents, 10 offsprings)
    Person with significant control
    2018-10-31 ~ 2022-03-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHELSEA YACHT AND BOAT COMPANY LIMITED

Period: 1947-06-02 ~ now
Company number: 00436154
Registered name
CHELSEA YACHT AND BOAT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Intangible Assets
3,733,069 GBP2024-09-30
62,595,976 GBP2023-09-30
Property, Plant & Equipment
1,356,170 GBP2024-09-30
1,442,239 GBP2023-09-30
Fixed Assets
5,089,239 GBP2024-09-30
64,038,215 GBP2023-09-30
Total Inventories
21,049 GBP2024-09-30
28,526 GBP2023-09-30
Debtors
317,659 GBP2024-09-30
233,734 GBP2023-09-30
Cash at bank and in hand
52,763 GBP2024-09-30
62,251 GBP2023-09-30
Current Assets
391,471 GBP2024-09-30
324,511 GBP2023-09-30
Creditors
Amounts falling due within one year
-848,207 GBP2024-09-30
-889,446 GBP2023-09-30
Net Current Assets/Liabilities
-456,736 GBP2024-09-30
-564,935 GBP2023-09-30
Total Assets Less Current Liabilities
4,632,503 GBP2024-09-30
63,473,280 GBP2023-09-30
Creditors
Amounts falling due after one year
-3,620,642 GBP2024-09-30
-3,675,351 GBP2023-09-30
Net Assets/Liabilities
186,885 GBP2024-09-30
44,257,227 GBP2023-09-30
Equity
Called up share capital
19,380 GBP2024-09-30
19,380 GBP2023-09-30
Revaluation reserve
2,908,093 GBP2024-09-30
46,617,572 GBP2023-09-30
Retained earnings (accumulated losses)
-2,740,588 GBP2024-09-30
-2,379,725 GBP2023-09-30
Equity
186,885 GBP2024-09-30
44,257,227 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
8,696,693 GBP2024-09-30
66,458,512 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,963,624 GBP2024-09-30
3,862,536 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,101,088 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
1,952,879 GBP2024-09-30
1,981,351 GBP2023-09-30
Property, Plant & Equipment - Disposals
-30,740 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,709 GBP2024-09-30
539,112 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,212 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-615 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-43,709,479 GBP2023-10-01 ~ 2024-09-30
  • CHELSEA YACHT AND BOAT COMPANY LIMITED
    Info
    Registered number 00436154
    110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1947-06-02 (78 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.