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 4
  • 1
    Grocott, David Victor
    Director born in September 1961
    Individual (25 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, Daniel Hugh
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Grocott, Linda Mary
    Director born in February 1964
    Individual (23 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Brookdale, Station Road, Prees, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -140,137 GBP2024-03-31
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hill, Christopher John
    Individual (8 offsprings)
    Officer
    2009-11-24 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 2
    Jones, Nicola Anne
    Local Government Officer born in June 1961
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2021-11-22
    OF - Director → CIF 0
    Jones, Nicola Anne
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2021-11-22
    OF - Secretary → CIF 0
    Ms Nicola Anne Jones
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hindley, Nicola Anne
    Individual
    Officer
    2004-10-26 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 4
    Houghton, Michael
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Michael Houghton
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-11-22
    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
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-26 ~ 2004-10-26
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-26 ~ 2004-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEA GREEN BOATS WHIXALL LIMITED

Previous name
MIKE HOUGHTON AVIONICS LIMITED - 2021-09-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
851 GBP2023-10-31
124,600 GBP2022-10-31
Cash at bank and in hand
308 GBP2023-10-31
308 GBP2022-10-31
Current Assets
1,159 GBP2023-10-31
124,908 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Amounts Owed By Related Parties
844 GBP2023-10-31
124,593 GBP2022-10-31
Other Debtors
7 GBP2023-10-31
7 GBP2022-10-31

  • PEA GREEN BOATS WHIXALL LIMITED
    Info
    MIKE HOUGHTON AVIONICS LIMITED - 2021-09-22
    Registered number 05269504
    Brookdale Station Road, Prees, Whitchurch SY13 2DW
    Private Limited Company incorporated on 2004-10-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.