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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
    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
  • 2
    Pryor, Frank Bateman Edwin
    Marine Consultant born in December 1932
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1996-07-09
    OF - Director → CIF 0
  • 3
    Pearsons, Martin Howard
    Retired born in October 1943
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Turvey, Christopher Charles
    Harbour Master born in March 1954
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2012-02-01
    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
    Watson, Michael Richard, Lt Col
    Retired born in September 1935
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Taylor, Charles Richard
    Retired born in September 1945
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2019-02-02
    OF - Director → CIF 0
  • 8
    Griffin, Suzanne Gwendolen
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Mcguffin, Rory
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2002-10-03
    OF - Director → CIF 0
  • 10
    Williams, Stephen Anthony
    Ship Designer born in December 1935
    Individual (3 offsprings)
    Officer
    1995-03-09 ~ 1997-01-25
    OF - Director → CIF 0
  • 11
    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
  • 12
    Fitt, Peter Wilfrid Edgar
    Chartered Accountant born in October 1966
    Individual (7 offsprings)
    Officer
    2004-05-05 ~ 2009-03-27
    OF - Director → CIF 0
  • 13
    Harrison, Nigel Raymond
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 14
    Benny, Peter John
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    1995-07-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 15
    Crisp, Eric Hugh
    Garage Equipment Manufacturer born in August 1919
    Individual (1 offspring)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 16
    Moffat, Nicholas Robin
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Spiers, Christopher Terrance
    Retired born in January 1943
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2005-01-27
    OF - Director → CIF 0
  • 19
    Shelton, John Antony Lambert
    Individual (1 offspring)
    Officer
    ~ 1992-05-05
    OF - Secretary → CIF 0
  • 20
    Cutts, Harold William
    Boat Builder born in November 1913
    Individual (1 offspring)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 21
    Titmarsh, James George, Cllr
    Marino Manager born in May 1948
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2001-06-08
    OF - Director → CIF 0
  • 22
    Aspinall, Roy Sheerman, Captain
    Retired born in April 1926
    Individual (2 offsprings)
    Officer
    1995-03-09 ~ 2003-04-28
    OF - Director → CIF 0
  • 23
    Richardson, Adrian Edward
    Retired born in May 1943
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 24
    Gosling, John
    Insurance Broker born in May 1931
    Individual (2 offsprings)
    Officer
    1997-01-25 ~ 1999-03-21
    OF - Director → CIF 0
  • 25
    Cutts, Simon John
    Born in January 1944
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 26
    Rutter, Hilary
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 27
    Denness, Roger
    Accounts Manager born in November 1944
    Individual (13 offsprings)
    Officer
    2005-06-16 ~ 2010-03-31
    OF - Director → CIF 0
    Denness, Roger
    Individual (13 offsprings)
    Officer
    2006-07-20 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 28
    Blatch, Endon Barry
    Chartered Surveyor born in July 1946
    Individual (10 offsprings)
    Officer
    1996-02-16 ~ 1998-06-16
    OF - Director → CIF 0
    1999-02-28 ~ 2001-02-01
    OF - Director → CIF 0
  • 29
    Cooper, David Kenneth Macdonald
    Yacht Designer born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 30
    French, Jonathan Paul
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 31
    Bailey, Richard James
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2019-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Francis, Christopher James
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1995-06-20
    OF - Director → CIF 0
  • 33
    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
  • 34
    Clarke, Peter Brian
    Born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 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 GBP2024-10-31
25,467 GBP2023-10-31
Current Assets
11,170 GBP2024-10-31
47,952 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-42,944 GBP2023-10-31
Non-current
-24,250 GBP2024-10-31
-24,250 GBP2023-10-31
Equity
15,672 GBP2024-10-31
15,698 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31

  • MERSEA HAVEN LIMITED
    Info
    Registered number 01051376
    15, High Street, West Mersea, Essex. CO5 8QA
    PRIVATE LIMITED COMPANY incorporated on 1972-04-25 (53 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.