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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
Active 4
  • 1
    Watson, Gary Roy
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Pengelly, Albert Edward
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ now
    OF - Director → CIF 0
    Pengelly, Albert Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Peter John
    Born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Boyce, Crispin John
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Gary Roy Watson
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Albert Edward Pengelly
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lees, David John
    Solicitor born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-27
    OF - Director → CIF 0
  • 4
    Jones, David John
    Solicitor born in June 1936
    Individual
    Officer
    icon of calendar ~ 1998-10-27
    OF - Director → CIF 0
  • 5
    Pierce, Mark
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-13 ~ 2012-11-06
    OF - Director → CIF 0
  • 6
    Mr Peter John Lewis
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Boyce, Crispin John
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 1998-10-27
    OF - Secretary → CIF 0
    Mr Crispin John Boyce
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Boyce, Anthony
    Solicitor born in February 1930
    Individual
    Officer
    icon of calendar ~ 1998-10-27
    OF - Director → CIF 0
  • 9
    Bowman, Brian Taylor
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BOYCE HATTON PROPERTIES LIMITED

Previous name
BOYCE HATTON LIMITED - 2013-01-04
Standard Industrial Classification
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
475,234 GBP2019-01-31
475,234 GBP2018-01-31
Current Assets
15,885 GBP2019-01-31
14,337 GBP2018-01-31
Creditors
Current, Amounts falling due within one year
-45,900 GBP2019-01-31
Net Current Assets/Liabilities
-29,461 GBP2019-01-31
-30,593 GBP2018-01-31
Total Assets Less Current Liabilities
445,773 GBP2019-01-31
444,641 GBP2018-01-31
Creditors
Non-current, Amounts falling due after one year
-363,896 GBP2019-01-31
-387,607 GBP2018-01-31
Net Assets/Liabilities
79,119 GBP2019-01-31
54,474 GBP2018-01-31
Equity
79,119 GBP2019-01-31
54,474 GBP2018-01-31

  • BOYCE HATTON PROPERTIES LIMITED
    Info
    BOYCE HATTON LIMITED - 2013-01-04
    Registered number 02296187
    icon of addressMinerva House Orchard Way, Edginswell Park, Torquay TQ2 7FA
    PRIVATE LIMITED COMPANY incorporated on 1988-09-14 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.