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 1
  • Cooper, Royston
    Director born in October 1967
    Individual (35 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
    Mr Royston Cooper
    Born in October 1967
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Scaiff, Peter Charles
    Solicitor
    Individual
    Officer
    2002-07-29 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 2
    Morgan Jones, David
    Retired Solicitor born in June 1939
    Individual (13 offsprings)
    Officer
    2005-08-05 ~ 2006-09-19
    OF - Director → CIF 0
  • 3
    Gardner, John Frederick
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2005-04-06
    OF - Director → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-07-22 ~ 2002-07-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-22 ~ 2002-07-29
    PE - Nominee Director → CIF 0
  • 6
    Core Law, 1, Beacon Road, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2006-09-19 ~ 2016-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CARTERS BOATYARD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CARTERS BOATYARD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04491280
    Buchanan House, The Broadway, Crowborough TN6 1DA
    Private Limited Company incorporated on 2002-07-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.