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
    Coleman, Simon Charles Henry
    Director born in July 1981
    Individual (6 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Henry Coleman
    Born in July 1981
    Individual (6 offsprings)
    Person with significant control
    2016-09-22 ~ now
    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
  • 2
    Mrs Jane Eleanor Coleman
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2021-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Coleman, Julian Norman Robert
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2020-05-05
    OF - Director → CIF 0
    Mr Julian Norman Robert Coleman
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-09-22 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coleman, Patricia S
    Director born in April 1954
    Individual
    Officer
    2015-09-23 ~ 2020-05-05
    OF - Director → CIF 0
    Coleman, Patricia
    Individual
    Officer
    2015-09-23 ~ 2020-05-05
    OF - Secretary → CIF 0
    Mrs Patricia S Coleman
    Born in April 1954
    Individual
    Person with significant control
    2016-09-22 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Jane Eleanor Coleman
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2021-04-02 ~ 2021-04-02
    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
parent relation
Company in focus

BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
    Info
    Registered number SC516316
    Unit 4 Ailsa Business Park, Kyle Road, Irvine, Ayrshire KA12 9LE
    Private Limited Company incorporated on 2015-09-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
    S
    Registered number Sc516316
    4, Bee Ltd, Unit 4 18 Kyle Road, Irvine, Ayrshire, Scotland, KA12 8LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
    S
    Registered number Sc516316
    Unit 4, Ailsa Business Park, Kyle Road, Irvine, Ayrshire, United Kingdom, KA12 9LE
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Ailsa Business Park, Kyle Road, Irvine, Ayrshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Delawarr House, All Saints Road, Lymington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,151 GBP2023-09-30
    Person with significant control
    2022-09-20 ~ 2022-10-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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.