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 3
  • 1
    Cooke, Glenn Edward
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2010-05-04 ~ now
    OF - director → CIF 0
  • 2
    Cooke, Marilyn
    Clerical Assistant born in June 1951
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ now
    OF - director → CIF 0
    Cooke, Marilyn
    Clerical Assistant
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ now
    OF - secretary → CIF 0
  • 3
    Cooke, Glenn Patrick
    Managing Director born in March 1952
    Individual (6 offsprings)
    Officer
    1997-12-19 ~ now
    OF - director → CIF 0
    Mr Glenn Patrick Cooke
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-01 ~ 1997-12-19
    PE - nominee-secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-01 ~ 1997-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOAT YARD PROPERTIES LTD

Previous names
HI-SPEC PROPERTIES LIMITED - 2007-07-17
REPLYCLEAR LIMITED - 2003-09-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
402,997 GBP2023-12-31
402,874 GBP2022-12-31
Current Assets
115,006 GBP2023-12-31
99,789 GBP2022-12-31
Creditors
Current
-246,751 GBP2023-12-31
-255,052 GBP2022-12-31
Net Current Assets/Liabilities
-131,745 GBP2023-12-31
-155,263 GBP2022-12-31
Total Assets Less Current Liabilities
271,252 GBP2023-12-31
247,611 GBP2022-12-31
Creditors
Non-current
4,146 GBP2023-12-31
6,985 GBP2022-12-31
Net Assets/Liabilities
267,106 GBP2023-12-31
240,626 GBP2022-12-31
Equity
267,106 GBP2023-12-31
240,626 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • BOAT YARD PROPERTIES LTD
    Info
    HI-SPEC PROPERTIES LIMITED - 2007-07-17
    REPLYCLEAR LIMITED - 2003-09-08
    Registered number 03473732
    Lambs Barn, Lankelly Lane, Fowey PL23 1HN
    Private Limited Company incorporated on 1997-12-01 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.