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 8
  • 1
    Kalis, Dirk Hems
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Director
    Individual (5 offsprings)
    Officer
    1993-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Elder, Carolyn Ross
    Marina Manager/Director born in March 1961
    Individual (6 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Grew, Helen Jean
    Finance Director born in July 1965
    Individual (24 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Case, Nigel Harry
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    1997-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Benjamin Matthew Jones
    Group It Director born in November 1979
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Kalis, Dylan Illingworth Richard
    Marina Operator born in October 1972
    Individual (25 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Wagstaff, Rupert David Neville
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 8
    YACHT HAVENS (1988) LIMITED - 1998-03-31
    REMOTEMIX LIMITED - 1988-10-12
    Lymington Yacht Haven, Kings Saltern Road, Lymington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
parent relation
Company in focus

YACHT HAVENS LIMITED

Previous names
WEST SOLENT MARINAS LIMITED - 1986-03-25
LYMINGTON YACHT HAVEN LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • YACHT HAVENS LIMITED
    Info
    WEST SOLENT MARINAS LIMITED - 1986-03-25
    LYMINGTON YACHT HAVEN LIMITED - 1980-12-31
    Registered number 00723135
    Kings Saltern Road, Lymington, Hants SO41 3QD
    Private Limited Company incorporated on 1962-05-04 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • YACHT HAVENS LIMITED
    S
    Registered number missing
    King's Saltern Road, Lymington, Hampshire, SO41 3QD
    CIF 1
  • YACHT HAVENS LIMITED
    S
    Registered number missing
    Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire, United Kingdom, SO41 3QD
    Limited Company
    CIF 2
  • YACHT HAVENS LIMITED
    S
    Registered number 00723135
    Kings Saltern Road, Kings Saltern Road, Lymington, England, SO41 3QD
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Kings Saltern Road, Lymington, Hants, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    WEST SOLENT MARINAS LIMITED - 1980-12-31
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    ULTRAUSUAL LIMITED - 1992-11-24
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    Kings Saltern Road, Lymington, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,101 GBP2019-03-31
    Person with significant control
    2019-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    Kings Saltern Road, Kings Saltern Road, Lymington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    SWANSEA YACHT HAVEN LIMITED - 1995-01-11
    GATEHOUSE YACHTS LIMITED - 1981-12-31
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    YACHT HAVEN VENTURES LIMITED - 2014-04-08
    C/o Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-10-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    YACHT HAVEN BROKERAGE LIMITED - 1985-06-26
    AVONHAND LIMITED - 1979-12-31
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    YACHT HAVENS MANAGEMENT LIMITED - 1991-03-25
    ADENBORNE LIMITED - 1991-02-01
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-07-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    DAVE CRAWFORD MARINE LIMITED - 2008-05-07
    Lymington Yacht Haven Marina, Kings Saltern Road, Lymington
    Active Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-05-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/o Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ 2005-05-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.