logo
explain how to read the page

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
Ceased 15
  • 1
    Gigliani, Marcelo
    Born in October 1974
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2021-02-18
    OF - Director → CIF 0
    Mr Marcelo Gigliani
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2016-11-24 ~ 2017-10-13
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pittman, Colleen
    Executive born in March 1956
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Mr Andrew William Guille
    Born in December 1959
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ 2021-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr David Payne Staples
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    Ross, Jack
    Executive born in July 1961
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Blevins, Teresa
    Executive born in October 1961
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Mr Simon Cresswell
    Born in July 1968
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-02-18
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Atkins, Ian Paul
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2018-01-26
    OF - Director → CIF 0
    Atkins, Ian Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 9
    Fulton, Samuel
    Ceo born in May 1970
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2023-04-07
    OF - Director → CIF 0
    Fulton, Samuel
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2023-04-07
    OF - Secretary → CIF 0
  • 10
    Friddell Iii, Guy
    Executive born in May 1951
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2016-08-01
    OF - Director → CIF 0
    Friddell, Iii, Guy
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    O'shaughnessy Belka, Kaitlyn
    Director Of Finance born in July 1985
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 12
    Selzer, Ervin James
    Executive born in December 1963
    Individual
    Officer
    icon of calendar 2021-02-18 ~ 2023-11-01
    OF - Director → CIF 0
    Selzer, Ervin James
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 13
    Kolek, Patrick Luke
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-07 ~ 2023-04-07
    OF - Secretary → CIF 0
  • 14
    Kooyers, Steven
    Born in March 1986
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 15
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-02-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOATS.COM EUROPE LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
156,348 GBP2024-01-01 ~ 2024-12-31
269,264 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
156,348 GBP2024-01-01 ~ 2024-12-31
269,264 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-46,454 GBP2024-01-01 ~ 2024-12-31
-218,879 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
109,894 GBP2024-01-01 ~ 2024-12-31
50,385 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-309 GBP2024-01-01 ~ 2024-12-31
-136,145 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-309 GBP2024-01-01 ~ 2024-12-31
-136,145 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-309 GBP2024-01-01 ~ 2024-12-31
-136,145 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
743 GBP2024-12-31
11,441 GBP2023-12-31
Cash at bank and in hand
120,133 GBP2024-12-31
73,783 GBP2023-12-31
Current Assets
120,876 GBP2024-12-31
85,224 GBP2023-12-31
Net Current Assets/Liabilities
-2,610,067 GBP2024-12-31
-2,609,758 GBP2023-12-31
Total Assets Less Current Liabilities
-2,610,067 GBP2024-12-31
-2,609,758 GBP2023-12-31
Net Assets/Liabilities
-2,610,067 GBP2024-12-31
-2,609,758 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
378,313 GBP2024-12-31
378,313 GBP2023-12-31
Retained earnings (accumulated losses)
-2,988,480 GBP2024-12-31
-2,988,171 GBP2023-12-31
Equity
-2,610,067 GBP2024-12-31
-2,609,758 GBP2023-12-31
Audit Fees/Expenses
22,050 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,586 GBP2024-01-01 ~ 2024-12-31
72,587 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
8,967 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,586 GBP2024-01-01 ~ 2024-12-31
82,425 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-77 GBP2024-01-01 ~ 2024-12-31
-32,021 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
743 GBP2024-12-31
1,807 GBP2023-12-31
Other Debtors
Current
9,634 GBP2023-12-31
Cash and Cash Equivalents
120,133 GBP2024-12-31
73,783 GBP2023-12-31
Amounts owed to group undertakings
Current
2,700,566 GBP2024-12-31
2,667,006 GBP2023-12-31
Taxation/Social Security Payable
Current
1,837 GBP2024-12-31
1,633 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,540 GBP2024-12-31
26,343 GBP2023-12-31
Creditors
Current
2,730,943 GBP2024-12-31
2,694,982 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BOATS.COM EUROPE LTD
    Info
    Registered number 07636270
    icon of addressC/o Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire PO6 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.