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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 69
  • 1
    Chisholm, Joelie
    Home Maker born in December 1975
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-10-31
    OF - Director → CIF 0
    Chisholm, Joelie
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Auer, Katharina Elisabeth
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Evans, William Mark
    Born in August 1957
    Individual (186 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-02-15
    OF - Director → CIF 0
  • 4
    Chugani, Neil
    Corporate Financier born in January 1969
    Individual (40 offsprings)
    Officer
    2004-09-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Withers, Paul Nigel, Dr
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2014-10-02 ~ 2020-09-28
    OF - Director → CIF 0
  • 6
    Murison, Fergus William
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Gilbert, George, Dr
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Searle, Jonathan William Courtis
    Executive Coach born in May 1969
    Individual (40 offsprings)
    Officer
    2021-10-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Marks, John, Dr
    Born in March 1924
    Individual (6 offsprings)
    Officer
    1998-10-08 ~ 1999-04-21
    OF - Director → CIF 0
  • 10
    Boomla, Mark Adam
    Individual (8 offsprings)
    Officer
    2001-02-26 ~ 2004-09-15
    OF - Secretary → CIF 0
    2007-10-18 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 11
    Bridge, Peter
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2005-06-27 ~ 2008-06-26
    OF - Director → CIF 0
    Bridge, Peter Alan John
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2009-04-21 ~ 2018-11-13
    OF - Director → CIF 0
  • 12
    Troup, Anna Evelyn
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2016-06-22 ~ 2019-07-17
    OF - Director → CIF 0
  • 13
    Stephens, Roger John
    Born in December 1960
    Individual (28 offsprings)
    Officer
    2011-07-05 ~ 2014-10-02
    OF - Director → CIF 0
  • 14
    Behrens, James
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2010-09-20 ~ 2011-09-26
    OF - Director → CIF 0
    Behrens, James Henry John
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2022-01-26 ~ 2026-01-27
    OF - Director → CIF 0
  • 15
    Flynn, Gavin John
    Managing Director born in January 1972
    Individual (12 offsprings)
    Officer
    2025-01-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Povey, Timothy Richard Michael
    Individual (24 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Edmondson, Ian David
    Born in November 1969
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Rankov, Nikolas Boris, Dr
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1993-02-15 ~ 1996-06-12
    OF - Director → CIF 0
  • 19
    Allen, Robert Charles
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2010-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 20
    Sandford, Fay Gillian
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 21
    Mcewan, Charles Henry
    Born in July 1975
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-05-15
    OF - Director → CIF 0
  • 22
    Nicholls, Clare Helen
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 23
    Mailtland, Alison, Dr
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Thandi, Upneetpal
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2022-02-09
    OF - Director → CIF 0
  • 25
    Gillespie, Robert Andrew Joseph
    Born in April 1955
    Individual (18 offsprings)
    Officer
    2009-04-21 ~ 2021-04-21
    OF - Director → CIF 0
  • 26
    Cassidy, Siobhan
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 27
    Jacobs, Howard Robert
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2004-05-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 28
    Nowak, Krystyna
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 29
    Morland, Miles Quintin
    Born in December 1943
    Individual (13 offsprings)
    Officer
    1996-06-12 ~ 1998-10-08
    OF - Director → CIF 0
  • 30
    Pearce, David Sebastian
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 31
    Senior, Timothy James, Dr
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2021-04-22 ~ 2023-02-12
    OF - Director → CIF 0
  • 32
    Dawkins, William Mark Ransford
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2008-06-26 ~ 2012-04-24
    OF - Director → CIF 0
  • 33
    Clarke, Richard James Scott
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2004-09-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 34
    Clegg, Robert Duncan
    Born in April 1942
    Individual (22 offsprings)
    Officer
    1993-02-15 ~ 2004-05-26
    OF - Director → CIF 0
  • 35
    Richmond, Charles Lynton
    Born in March 1963
    Individual (9 offsprings)
    Officer
    1998-10-08 ~ 2016-10-06
    OF - Director → CIF 0
  • 36
    Boggis, Emma Louise
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 37
    Kushma, Sara Elizabeth
    Born in April 1991
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 38
    Bishop, Catherine Jane
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2014-01-21 ~ 2018-05-15
    OF - Director → CIF 0
  • 39
    Searle, David John
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2009-09-29 ~ 2021-04-21
    OF - Director → CIF 0
  • 40
    Humphreys, Charles Paul Alastair
    Born in January 1977
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 41
    Plunkett, Stephen George Hedley
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1993-02-15 ~ 1997-07-28
    OF - Director → CIF 0
  • 42
    Harri, Guto
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 43
    Supran, Jonathan Michael
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 44
    Lindsey, Julia
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 45
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2004-06-23 ~ 2009-04-21
    OF - Director → CIF 0
  • 46
    Clarry, Nicholas James, Mr.
    Born in March 1972
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 47
    Burch, Joanna, Dr
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 48
    Baird, Andrew Gerald Harvey
    Born in September 1954
    Individual (14 offsprings)
    Officer
    2012-04-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 49
    Hill, Phelan Peter
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 50
    Matheson, Hugh Patrick
    Born in April 1949
    Individual (21 offsprings)
    Officer
    2001-12-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 51
    Snow, Daniel Robert
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2006-06-20 ~ 2014-01-21
    OF - Director → CIF 0
  • 52
    Macdonald, Donald Hugh Munro
    Born in December 1955
    Individual (9 offsprings)
    Officer
    1997-07-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 53
    Phelps, Annamarie
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ 2014-01-21
    OF - Director → CIF 0
  • 54
    Gill, Alison Jane
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2012-07-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 55
    Sendall, Tracey
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 56
    Waterer, Robin Alistair
    Born in August 1956
    Individual (64 offsprings)
    Officer
    2008-01-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 57
    West, Kieran Martin
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 58
    Dunn, David Christy
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 1998-10-03
    OF - Director → CIF 0
  • 59
    Murison, Andrew Howard
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1999-04-21 ~ 2004-09-15
    OF - Director → CIF 0
  • 60
    Blackwell, Mark Byron
    Individual (36 offsprings)
    Officer
    2023-04-25 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 61
    Travis, Quintus Richard Curtis Leigh
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2004-11-09 ~ 2008-01-15
    OF - Director → CIF 0
  • 62
    Williams, Michael Duncan
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1996-06-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 63
    Gill, Kirsty Judith
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 64
    Rodrigues, Christopher John
    Born in October 1949
    Individual (47 offsprings)
    Officer
    (before 1991-09-28) ~ 2005-06-27
    OF - Director → CIF 0
  • 65
    Haycock, Martin Neil
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 66
    Richardson, Hugh Francis
    Born in April 1949
    Individual (30 offsprings)
    Officer
    2012-04-24 ~ 2014-01-21
    OF - Director → CIF 0
  • 67
    Dalley, Christopher John
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2009-04-21 ~ 2011-07-05
    OF - Director → CIF 0
  • 68
    Morrison, Fiona Jane
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 69
    CETRUS LTD
    35 Basinghall Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    (before 1991-09-28) ~ 1993-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOAT RACE COMPANY LIMITED

Period: 2004-08-26 ~ now
Company number: 02544376
Registered names
THE BOAT RACE COMPANY LIMITED - now
P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28 02487502... (more)
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
6,199 GBP2025-06-30
5,000 GBP2024-06-30
Debtors
Current
147,717 GBP2025-06-30
105,968 GBP2024-06-30
Cash at bank and in hand
801,839 GBP2025-06-30
645,041 GBP2024-06-30
Current Assets
949,556 GBP2025-06-30
751,009 GBP2024-06-30
Net Current Assets/Liabilities
446,701 GBP2025-06-30
447,900 GBP2024-06-30
Net Assets/Liabilities
452,900 GBP2025-06-30
452,900 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,490 GBP2025-06-30
5,000 GBP2024-06-30
Office equipment
1,490 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
291 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
291 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Office equipment
1,199 GBP2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
147,717 GBP2025-06-30
70,968 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
35,000 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
147,717 GBP2025-06-30
105,968 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-06-30
4 shares2024-06-30

  • THE BOAT RACE COMPANY LIMITED
    Info
    P TO M LIMITED - 2004-08-26
    TRUSHELFCO (NO. 1658) LIMITED - 2004-08-26
    Registered number 02544376
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.