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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Russell, Thomas Macdonald
    Co Director born in October 1946
    Individual (20 offsprings)
    Officer
    1992-12-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Grew, Helen Jean
    Born in July 1965
    Individual (24 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Case, Nigel Harry
    Born in February 1942
    Individual (8 offsprings)
    Officer
    1997-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Jonathan Philip
    Born in November 1988
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Christopher George
    Accountant born in January 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    Mason, Christopher George
    Individual (9 offsprings)
    Officer
    ~ 1993-01-12
    OF - Secretary → CIF 0
  • 6
    Lines, Kathleen Sylvia
    Accountant born in January 1952
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Kalis, Dirk Hems
    Born in May 1943
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Director
    Individual (21 offsprings)
    Officer
    1993-01-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Kalis, Dylan Illingworth Richard
    Born in October 1972
    Individual (25 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Wynne- Edwards, Robert Meredydd
    Chartered Surveyor born in February 1967
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2015-08-19
    OF - Director → CIF 0
  • 10
    Wagstaff, Rupert David Neville
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Fox, Benjamin Matthew Jones
    Born in November 1979
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Elder, Carolyn Ross
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 13
    YACHT HAVENS GROUP LIMITED
    - now 02281758
    YACHT HAVENS (1988) LIMITED - 1998-03-31
    REMOTEMIX LIMITED - 1988-10-12
    Lymington Yacht Haven, Kings Saltern Road, Lymington, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YACHT HAVENS LIMITED

Period: 1986-03-25 ~ now
Company number: 00723135
Registered names
YACHT HAVENS LIMITED - now 02281758
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 - 1986-03-25
    Registered number 00723135
    Kings Saltern Road, Lymington, Hants SO41 3QD
    PRIVATE LIMITED COMPANY incorporated on 1962-05-04 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 19
  • 1
    FAMBRIDGE YACHT HAVEN LIMITED
    05000893
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    HAVEN RESTAURANT (LYMINGTON) LTD
    10553513
    Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire, England
    Active Corporate (5 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
  • 3
    LARGS YACHT HAVEN LIMITED
    01685301
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    LYMINGTON YACHT HAVEN LIMITED
    - now 01131364 00723135
    WEST SOLENT MARINAS LIMITED - 1980-12-31
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    MATFORD FARM LIMITED
    - now 11520069
    CERNE VALLEY FARMING LIMITED
    - 2025-09-17 11520069
    Kings Saltern Road, Lymington, Hants, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    NEYLAND YACHT HAVEN LIMITED
    - now 02751404
    ULTRAUSUAL LIMITED - 1992-11-24
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (15 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PLYMOUTH YACHT HAVEN LIMITED
    03366228
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    PORTLAND YACHT HAVEN LIMITED
    05195138
    C/o Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-02 ~ 2005-05-20
    CIF 1 - Director → ME
  • 9
    REACHSWITCH LIMITED
    02256379
    Kings Saltern Road, Lymington, England
    Active Corporate (7 parents)
    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
  • 10
    THE CLOVELLY BAY COMPANY LIMITED
    02307982
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    THE FERRY BOAT INN (FAMBRIDGE) LIMITED
    11808960
    Kings Saltern Road, Kings Saltern Road, Lymington, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    TROON YACHT HAVEN LIMITED
    - now 01243095
    SWANSEA YACHT HAVEN LIMITED - 1995-01-11
    GATEHOUSE YACHTS LIMITED - 1981-12-31
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    TURNCHAPEL WHARF LIMITED
    - now 05254768
    YACHT HAVEN VENTURES LIMITED - 2014-04-08
    C/o Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-10-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    WEYMOUTH YACHT HAVEN LIMITED
    05433766
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    YACHT HAVEN INTERNATIONAL LIMITED
    - now 01451948
    YACHT HAVEN BROKERAGE LIMITED - 1985-06-26
    AVONHAND LIMITED - 1979-12-31
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    YACHT HAVEN MANAGEMENT LIMITED
    - now 02573226
    YACHT HAVENS MANAGEMENT LIMITED - 1991-03-25
    ADENBORNE LIMITED - 1991-02-01
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2016-07-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    YACHT HAVEN MARINAS LIMITED
    - now 06440487
    DAVE CRAWFORD MARINE LIMITED - 2008-05-07
    Lymington Yacht Haven Marina, Kings Saltern Road, Lymington
    Active Corporate (6 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    YACHT HAVEN QUAY LIMITED
    05410056
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    YACHT HAVENS (NETHERLANDS) LIMITED
    08430719
    Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2016-05-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.