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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 34
  • 1
    Wood, Timothy William
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Wood, Timothy William
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Timothy William Wood
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Francis, Christopher James
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1995-06-20
    OF - Director → CIF 0
  • 3
    Rutter, Hilary
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 4
    Crisp, Eric Hugh
    Garage Equipment Manufacturer born in August 1919
    Individual (1 offspring)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 5
    Coon, Richard Adrian
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 6
    Pryor, Frank Bateman Edwin
    Marine Consultant born in December 1932
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1996-07-09
    OF - Director → CIF 0
  • 7
    Williams, Stephen Anthony
    Ship Designer born in December 1935
    Individual (3 offsprings)
    Officer
    1995-03-09 ~ 1997-01-25
    OF - Director → CIF 0
  • 8
    Cutts, Simon John
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
  • 9
    Clarke, Peter Brian
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
  • 10
    Richardson, Adrian Edward
    Retired born in May 1943
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Titmarsh, James George, Cllr
    Marino Manager born in May 1948
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2001-06-08
    OF - Director → CIF 0
  • 12
    Griffin, Nicholas Henry Lainson
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1992-05-05
    OF - Secretary → CIF 0
    ~ 1995-03-09
    OF - Secretary → CIF 0
  • 13
    Gosling, John
    Insurance Broker born in May 1931
    Individual (2 offsprings)
    Officer
    1997-01-25 ~ 1999-03-21
    OF - Director → CIF 0
  • 14
    Denness, Roger
    Accounts Manager born in November 1944
    Individual (16 offsprings)
    Officer
    2005-06-16 ~ 2010-03-31
    OF - Director → CIF 0
    Denness, Roger
    Individual (16 offsprings)
    Officer
    2006-07-20 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 15
    Pearsons, Martin Howard
    Retired born in October 1943
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2009-03-27
    OF - Director → CIF 0
  • 16
    Blatch, Endon Barry
    Chartered Surveyor born in July 1946
    Individual (11 offsprings)
    Officer
    1996-02-16 ~ 1998-06-16
    OF - Director → CIF 0
    1999-02-28 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Watson, Michael Richard, Lt Col
    Retired born in September 1935
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2004-05-05
    OF - Director → CIF 0
  • 18
    Taylor, Charles Richard
    Retired born in September 1945
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2019-02-02
    OF - Director → CIF 0
  • 19
    Fitt, Peter Wilfrid Edgar
    Chartered Accountant born in October 1966
    Individual (7 offsprings)
    Officer
    2004-05-05 ~ 2009-03-27
    OF - Director → CIF 0
  • 20
    Spiers, Christopher Terrance
    Retired born in January 1943
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2005-01-27
    OF - Director → CIF 0
  • 21
    Perkins, Ross Mc Kenzie
    Boat Yard Manager born in January 1961
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2005-05-10
    OF - Director → CIF 0
  • 22
    Shelton, John Antony Lambert
    Individual (1 offspring)
    Officer
    ~ 1992-05-05
    OF - Secretary → CIF 0
  • 23
    Mcguffin, Rory
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2002-10-03
    OF - Director → CIF 0
  • 24
    Benny, Peter John
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    1995-07-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 25
    French, Jonathan Paul
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 26
    Cutts, Harold William
    Boat Builder born in November 1913
    Individual (1 offspring)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 27
    Turvey, Christopher Charles
    Harbour Master born in February 1954
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2012-02-01
    OF - Director → CIF 0
  • 28
    Moffat, Robin Gregor
    Manager born in June 1945
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2005-05-10
    OF - Director → CIF 0
    Moffat, Robin Gregor
    Director born in June 1945
    Individual (3 offsprings)
    2012-02-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 29
    Griffin, Suzanne Gwendolen
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 30
    Moffat, Nicholas Robin
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 31
    Harrison, Nigel Raymond
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 32
    Aspinall, Roy Sheerman, Captain
    Retired born in April 1926
    Individual (2 offsprings)
    Officer
    1995-03-09 ~ 2003-04-28
    OF - Director → CIF 0
  • 33
    Cooper, David Kenneth Macdonald
    Yacht Designer born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 34
    Bailey, Richard James
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2019-02-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MERSEA HAVEN LIMITED

Period: 1972-04-25 ~ now
Company number: 01051376
Registered name
MERSEA HAVEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
25,467 GBP2025-10-31
25,467 GBP2024-10-31
Current Assets
16,011 GBP2025-10-31
11,170 GBP2024-10-31
Net Current Assets/Liabilities
14,446 GBP2025-10-31
14,455 GBP2024-10-31
Total Assets Less Current Liabilities
39,913 GBP2025-10-31
39,922 GBP2024-10-31
Creditors
Non-current
-24,250 GBP2025-10-31
-24,250 GBP2024-10-31
Net Assets/Liabilities
15,663 GBP2025-10-31
15,672 GBP2024-10-31
Equity
15,663 GBP2025-10-31
15,672 GBP2024-10-31
Average Number of Employees
52024-11-01 ~ 2025-10-31
62023-11-01 ~ 2024-10-31

  • MERSEA HAVEN LIMITED
    Info
    Registered number 01051376
    15, High Street, West Mersea, Essex. CO5 8QA
    PRIVATE LIMITED COMPANY incorporated on 1972-04-25 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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