Parental companies, filial companies, and officers of CHURCHOUSE BOATS LIMITED

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 2

1
Harwood, Simon Robert
Production Manager born in June 1967
Individual (3 offsprings)
Officer
2013-03-01 ~ now
OF - Director → CIF 0
Harwood, Simon Robert
Individual (3 offsprings)
Officer
2013-03-01 ~ now
OF - Secretary → CIF 0
2
Geary-harwood, Sharon Kim
Boat Builder born in July 1970
Individual (2 offsprings)
Officer
2014-01-21 ~ now
OF - Director → CIF 0
Mrs Sharon Kim Geary-harwood
Born in July 1970
Individual (2 offsprings)
Person with significant control
2017-06-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Thomas, Peter Gear
Managing Director born in January 1968
Individual (6 offsprings)
Officer
2016-04-15 ~ 2017-06-20
OF - Director → CIF 0
Mr Peter Gear Thomas
Born in January 1968
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Barlow, John Trevor
Solicitor born in December 1949
Individual
Officer
1998-02-09 ~ 1998-02-16
OF - Director → CIF 0
3
Tomlinson, Hugh John
Individual
Officer
1998-02-09 ~ 1998-02-16
OF - Secretary → CIF 0
4
Brown, Stewart Dudley
Project Manager born in October 1946
Individual
Officer
1998-02-09 ~ 2013-02-28
OF - Director → CIF 0
5
Brown, Lorna Marise
Individual
Officer
1998-02-09 ~ 2013-02-28
OF - Secretary → CIF 0

Company in focus

CHURCHOUSE BOATS LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

3,223 GBP2022-02-28

2,502 GBP2021-02-27

Current Assets

83,378 GBP2022-02-28

66,069 GBP2021-02-27

Creditors

Amounts falling due within one year

-67,761 GBP2022-02-28

-27,039 GBP2021-02-27

Net Current Assets/Liabilities

15,617 GBP2022-02-28

39,030 GBP2021-02-27

Total Assets Less Current Liabilities

18,840 GBP2022-02-28

41,532 GBP2021-02-27

Creditors

Amounts falling due after one year

-44,589 GBP2022-02-28

-50,000 GBP2021-02-27

Net Assets/Liabilities

-25,749 GBP2022-02-28

-8,468 GBP2021-02-27

Equity

-25,749 GBP2022-02-28

-8,468 GBP2021-02-27

Average Number of Employees

32021-02-28 ~ 2022-02-28

32020-02-29 ~ 2021-02-27

CHURCHOUSE BOATS LIMITED
Info
Registered number 03506643
Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
Private Limited Company incorporated on 1998-02-09 (27 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-07-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.