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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 3
  • 1
    Warner, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Sharon Jane
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Warner, David Byron
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ now
    OF - Director → CIF 0
    Mr David Byron Warner
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Megeney, Simon Douglas John
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 206 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEWATER BOATS LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Fixed Assets
157,387 GBP2024-10-31
162,257 GBP2023-10-31
Current Assets
93,389 GBP2024-10-31
106,516 GBP2023-10-31
Net Current Assets/Liabilities
-58,834 GBP2024-10-31
-9,898 GBP2023-10-31
Total Assets Less Current Liabilities
98,553 GBP2024-10-31
152,359 GBP2023-10-31
Creditors
Non-current
-78,547 GBP2024-10-31
-100,660 GBP2023-10-31
Net Assets/Liabilities
20,006 GBP2024-10-31
51,699 GBP2023-10-31
Equity
20,006 GBP2024-10-31
51,699 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31

  • BLUEWATER BOATS LIMITED
    Info
    Registered number 04578141
    icon of address12 Manor Road, Harbury, Leamington Spa CV33 9HY
    Private Limited Company incorporated on 2002-10-31 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.