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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.

Parent entities and officers
Active 8
  • 1
    Elder, Carolyn Ross
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Case, Nigel Harry
    Born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Kalis, Dylan Illingworth Richard
    Born in October 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Grew, Helen Jean
    Born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Benjamin Matthew Jones
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Kalis, Dirk Hems
    Born in May 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Wagstaff, Rupert David Neville
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 8
    YACHT HAVENS (1988) LIMITED - 1998-03-31
    REMOTEMIX LIMITED - 1988-10-12
    icon of addressLymington Yacht Haven, Kings Saltern Road, Lymington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 - 1986-03-25
    Registered number 00723135
    icon of addressKings Saltern Road, Lymington, Hants SO41 3QD
    PRIVATE LIMITED COMPANY incorporated on 1962-05-04 (63 years 7 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
    icon of addressKing's Saltern Road, Lymington, Hampshire, SO41 3QD
    CIF 1
  • YACHT HAVENS LIMITED
    S
    Registered number missing
    icon of addressLymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire, United Kingdom, SO41 3QD
    Limited Company
    CIF 2
  • YACHT HAVENS LIMITED
    S
    Registered number 00723135
    icon of addressKings 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
    CERNE VALLEY FARMING LIMITED - 2025-09-17
    icon of addressKings Saltern Road, Lymington, Hants, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressKings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    WEST SOLENT MARINAS LIMITED - 1980-12-31
    icon of addressKing's Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    ULTRAUSUAL LIMITED - 1992-11-24
    icon of addressKing's Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressKings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressKings Saltern Road, Lymington, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,101 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressKing's Saltern Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressKings Saltern Road, Kings Saltern Road, Lymington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 11
    GATEHOUSE YACHTS LIMITED - 1981-12-31
    SWANSEA YACHT HAVEN LIMITED - 1995-01-11
    icon of addressKing's Saltern Road, Lymington, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    YACHT HAVEN VENTURES LIMITED - 2014-04-08
    icon of addressC/o Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressKings Saltern Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    AVONHAND LIMITED - 1979-12-31
    YACHT HAVEN BROKERAGE LIMITED - 1985-06-26
    icon of addressKings Saltern Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressKing's Saltern Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    DAVE CRAWFORD MARINE LIMITED - 2008-05-07
    icon of addressLymington Yacht Haven Marina, Kings Saltern Road, Lymington
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressKings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressLymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2005-05-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.