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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
Active 2
  • 1
    Warren, Rebecca Jane
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Jane Warren
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Matthew James
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
    Mr Matthew James Warren
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hearnden, Gavin Ian Charles
    Engineer born in August 1964
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2024-03-06
    OF - Director → CIF 0
    Mr Gavin Ian Charles Hearnden
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-10 ~ 2024-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hearnden, Sally
    Administrator born in August 1963
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2024-03-06
    OF - Director → CIF 0
    Hearnden, Sally
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2024-03-06
    OF - Secretary → CIF 0
    Mrs Sally Hearnden
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-10 ~ 2024-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2002-02-13
    PE - Nominee Director → CIF 0
  • 4
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-12-19 ~ 2002-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOUNTBATTEN BOATHOUSE LTD

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
7,027 GBP2024-02-29
8,797 GBP2022-12-31
Current Assets
238,753 GBP2024-02-29
203,579 GBP2022-12-31
Creditors
Current
-119,627 GBP2024-02-29
-79,045 GBP2022-12-31
Net Current Assets/Liabilities
119,126 GBP2024-02-29
124,534 GBP2022-12-31
Total Assets Less Current Liabilities
126,153 GBP2024-02-29
133,331 GBP2022-12-31
Creditors
Non-current
23,315 GBP2024-02-29
35,277 GBP2022-12-31
Net Assets/Liabilities
102,838 GBP2024-02-29
98,054 GBP2022-12-31
Equity
102,838 GBP2024-02-29
98,054 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2024-02-29
82022-01-01 ~ 2022-12-31

  • MOUNTBATTEN BOATHOUSE LTD
    Info
    Registered number 04342599
    icon of addressEastern Hanger Shaw Way, Mount Batten, Plymouth PL9 9XH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.