BERTHON BOAT COMPANY LIMITED

UK registered

Companies House number 00011785·5 UK shareholdings·3 ownership layers

BERTHON BOAT COMPANY LIMITED is a UK-registered corporate shareholder (Companies House number 00011785) and holds shares in 5 active UK companies, recorded across 5 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 8 companies spanning 3 ownership layers, of which 3 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 2 of these holdings. It ranks #5,405 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
5

Share-class positions
5

Identity
UK company 00011785

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
3

PSC register agrees on
2 holdings

Company profile

Companies House profile of BERTHON BOAT COMPANY LIMITED

Shareholders

Shares held by BERTHON BOAT COMPANY LIMITED in 5 UK companies

Ownership chain

8 companies across 3 layers beneath BERTHON BOAT COMPANY LIMITED

Official record

Companies House record 00011785

Shareholdings

Every company BERTHON BOAT COMPANY LIMITED appears on as a member, as filed. 5 of 5 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	As of
LYMINGTON MARINA LIMITED ▼00859204	Active	GROUP	ORDINARY	22,600	2022-05-01
BERTHON INTERNATIONAL LIMITED02864257	Active	TOTAL EXEMPTION FULL	ORDINARY	400	2022-05-03
MATHENGINE LIMITED ▼03334206	Active	TOTAL EXEMPTION FULL	ORDINARY	90,000	2024-03-11
COX POWERTRAIN LIMITED05500645	Active	GROUP	ORDINARY	50,000	2025-07-06
EELPOWER LIMITED ▼10620698	Active	SMALL	A SHARE	21,874	2025-02-05

Ownership structure below these holdings

8 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

MATHENGINE LIMITED03334206
- SONOCHEM LIMITED12259997 ORDINARY · 4.01%
EELPOWER LIMITED10620698
- EELPOWER MANAGEMENT COMPANY LIMITED16060292 ORDINARY · 0.00%
- SUSI EELPOWER LEVERTON LIMITED10644563 ORDINARY
- SUSI STORAGE DEVELOPMENT UK LTD13127155 B ORDINARY
  - SUSI EELPOWER DUNSINANE LIMITED12356110 ORDINARY
  - SUSI EELPOWER HALESWORTH LIMITED13177650 ORDINARY
  - SUSI EELPOWER FORDTOWN LIMITEDSC595142 A
- ENERGY STORE 2 LTD10268836 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as BERTHON BOAT COMPANY LIMITED:

COLUMBIA THREADNEEDLE MANAGEMENT LIMITED00517895 1 shared holding
HARRY FERGUSON HOLDINGS LIMITED01573192 1 shared holding
JARDINES (U.K.) LIMITED01827699 1 shared holding
AMLLOYD LIMITED02866394 1 shared holding
ARMAJARO HOLDINGS LIMITED03575908 1 shared holding
ALLTRUST SIPP LIMITED05398985 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BRITANNIA SOFT DRINKS LIMITED00047094 5 UK holdings
NESTLE UK LTD.00051491 5 UK holdings
EDWARD BILLINGTON AND SON LIMITED00059883 5 UK holdings
LOOKERS LIMITED00111876 5 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.