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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 6
  • 1
    Hearnden, Sally
    Administrator born in August 1963
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2024-03-06
    OF - Director → CIF 0
    Hearnden, Sally
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2024-03-06
    OF - Secretary → CIF 0
    Mrs Sally Hearnden
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ 2024-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Rebecca Jane
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Jane Warren
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hearnden, Gavin Ian Charles
    Engineer born in August 1964
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2024-03-06
    OF - Director → CIF 0
    Mr Gavin Ian Charles Hearnden
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ 2024-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Warren, Matthew James
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Mr Matthew James Warren
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    2001-12-19 ~ 2002-02-13
    OF - Nominee Director → CIF 0
  • 6
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    2001-12-19 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOUNTBATTEN BOATHOUSE LTD

Period: 2001-12-19 ~ now
Company number: 04342599
Registered name
MOUNTBATTEN BOATHOUSE LTD - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
29,162 GBP2025-02-28
7,027 GBP2024-02-29
Current Assets
328,796 GBP2025-02-28
238,753 GBP2024-02-29
Creditors
Amounts falling due within one year
-137,053 GBP2025-02-28
-108,253 GBP2024-02-29
Net Current Assets/Liabilities
191,743 GBP2025-02-28
130,500 GBP2024-02-29
Total Assets Less Current Liabilities
220,905 GBP2025-02-28
137,527 GBP2024-02-29
Creditors
Amounts falling due after one year
-13,017 GBP2025-02-28
-23,315 GBP2024-02-29
Net Assets/Liabilities
205,258 GBP2025-02-28
102,838 GBP2024-02-29
Equity
205,258 GBP2025-02-28
102,838 GBP2024-02-29
Average Number of Employees
62024-03-01 ~ 2025-02-28
62023-01-01 ~ 2024-02-29

  • MOUNTBATTEN BOATHOUSE LTD
    Info
    Registered number 04342599
    Eastern Hanger Shaw Way, Mount Batten, Plymouth PL9 9XH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.