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
    Mayor, Penny Ann
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, James Roland
    Yacht Broker born in April 1946
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
    Mr James Roland Cole
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ashton, Philip William
    Individual
    Officer
    2004-11-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Ede, Stephen Albert
    Solicitor born in December 1949
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2005-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PEDRO BOATS (UK) LIMITED

Previous names
HOLIDAYS AFLOAT (EUROPE) LIMITED - 2005-11-09
SECA (NO.22) LIMITED - 2005-02-15
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • PEDRO BOATS (UK) LIMITED
    Info
    HOLIDAYS AFLOAT (EUROPE) LIMITED - 2005-11-09
    SECA (NO.22) LIMITED - 2005-02-15
    Registered number 05291016
    Yareside Gardens, Brundall, Norwich NR13 5PY
    Private Limited Company incorporated on 2004-11-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.