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
    Mandy, Mark
    Individual (15 offsprings)
    Officer
    2013-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Martyn Kenneth Smith
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Smith, John Nicholas Jackson
    Director born in August 1954
    Individual (19 offsprings)
    Officer
    1997-09-12 ~ now
    OF - Director → CIF 0
  • 4
    C/o Saffery Champness, Midland House, Poole Road, Bournemouth, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr William Jackson-moore
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr William Jackson Moore
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Steventon, James Frederick William
    Yacht Broker born in May 1947
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Mcgratty, Geoffrey Joseph
    Yacht Broker born in June 1934
    Individual
    Officer
    1997-09-12 ~ 2003-02-20
    OF - Director → CIF 0
    Mcgratty, Geoffrey Joseph
    Individual
    Officer
    1997-09-12 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 4
    Gledhill, Michael
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2013-01-13
    OF - Secretary → CIF 0
  • 5
    Mr Stuart Barry Quin
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    POOLE HARBOUR YACHT CLUB MARINA LIMITED - 2004-06-29
    POOLE HARBOUR YACHT CLUB (MARINA) LIMITED - 1976-12-31
    Midland House, 2 Poole Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-09-12 ~ 1997-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SALTERNS BROKERAGE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
8,728 GBP2024-03-31
8,728 GBP2023-03-31
Net Current Assets/Liabilities
8,728 GBP2024-03-31
8,728 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
8,726 GBP2024-03-31
8,726 GBP2023-03-31
Equity
8,728 GBP2024-03-31
8,728 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SALTERNS BROKERAGE LIMITED
    Info
    Registered number 03433125
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    Private Limited Company incorporated on 1997-09-12 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.