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 1
  • Pugh, Gareth
    Manager born in March 1989
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
    Mr Gareth Pugh
    Born in March 1989
    Individual (1 offspring)
    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
Ceased 3
  • 1
    Lloyd, Gareth David
    Manager born in March 1955
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2014-11-10
    OF - director → CIF 0
  • 2
    Brace, Gemma Louise
    General Manager born in November 1987
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2019-04-02
    OF - director → CIF 0
    Ms Gemma Louise Brace
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    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
    Earle, Mark
    Manager born in March 1969
    Individual
    Officer
    2011-06-28 ~ 2013-07-02
    OF - director → CIF 0
parent relation
Company in focus

BERKSHIRE BOATS LTD

Previous name
WBCS (KNOWSLEY) LTD - 2014-10-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BERKSHIRE BOATS LTD
    Info
    WBCS (KNOWSLEY) LTD - 2014-10-29
    Registered number 07686198
    Weirbank Business Park Monkey Island Lane, Bray, Maidenhead SL6 2ED
    Private Limited Company incorporated on 2011-06-28 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BERKSHIRE BOATS LIMITED
    S
    Registered number 07686198
    2, Cherry Tree Grove, Wokingham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 76 Barkham Road, Wokingham, Berkshire
    Corporate (1 parent)
    Person with significant control
    2019-01-31 ~ 2019-03-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.