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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 4
  • 1
    Grace, Pauline Catherine Mary
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ now
    OF - Director → CIF 0
    Mrs Pauline Catherine Mary Grace
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grace, Gerard Joseph
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Graham Innes
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Shaverin, Myra
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ now
    OF - Director → CIF 0
    Mrs Myra Shaverin
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Jacquest, Susan Elizabeth
    Sales Director born in October 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-03
    OF - Director → CIF 0
  • 2
    Rannon, Spencer Maxwell
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ 2011-03-10
    OF - Director → CIF 0
  • 3
    Speller, Kelly John
    Technical Director born in November 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Wein, Basil
    Consultant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ 2010-04-12
    OF - Director → CIF 0
    Wein, Basil
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 5
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-03
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Finance Director
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 6
    Kaufman, Bernice
    Housewife born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 7
    Wein, Judith
    Retired born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2011-04-20
    OF - Director → CIF 0
    Wein, Judith
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 8
    Cantillon, Charlotte Sarah
    Company Director born in September 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Randon, Jane
    Consultant born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2011-07-29
    OF - Director → CIF 0
    Randon, Jayne
    Director/Secretary born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2016-11-01
    OF - Director → CIF 0
    Randon, Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Leon, Natalie Joanne
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Nominee Director → CIF 0
  • 12
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Director → CIF 0
    2006-07-20 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
68,787 GBP2024-07-31
67,850 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,159 GBP2024-07-31
-613 GBP2023-07-31
Net Current Assets/Liabilities
67,628 GBP2024-07-31
67,237 GBP2023-07-31
Total Assets Less Current Liabilities
67,628 GBP2024-07-31
67,237 GBP2023-07-31
Net Assets/Liabilities
66,728 GBP2024-07-31
66,337 GBP2023-07-31
Equity
66,728 GBP2024-07-31
66,337 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05882323
    icon of address120 Collinwood Gardens, Gants Hill, Ilford, Essex IG5 0AL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.