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
7
- 1
Lipman, Roger Philip
Company Director born in February 1963Individual (1 offspring)Officer
2009-09-01 ~ nowOF - Director → CIF 0 - 2
Whale, Henry William
Company Director born in August 1973Individual (20 offsprings)Officer 2008-06-12 ~ nowOF - Director → CIF 0 - 3
Capewell, Colin John
Managing Director born in December 1966Individual (3 offsprings)Officer 2012-02-20 ~ nowOF - Director → CIF 0 - 4
Stone, Andrew Charles
Finance Director born in April 1977Individual (6 offsprings)Officer 2024-03-28 ~ nowOF - Director → CIF 0Stone, Andrew Charles
Individual (6 offsprings)Officer 2024-03-28 ~ nowOF - Secretary → CIF 0 - 5
Whale, Max Howard
Company Director born in April 1976Individual (14 offsprings)Officer 2008-06-12 ~ nowOF - Director → CIF 0 - 6
Whale, Peter William
Company Director born in February 1949Individual (33 offsprings)Officer 2007-12-31 ~ nowOF - Director → CIF 0 - 7PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31PMYSH LIMITED - 2007-11-16
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Hampson, Keith
Chartered Accountant born in July 1952Individual (2 offsprings)Officer 2007-12-31 ~ 2016-11-14OF - Director → CIF 0Hampson, Keith
Chartered AccountantIndividual (2 offsprings)Officer 2007-12-31 ~ 2016-03-22OF - Secretary → CIF 0 - 2
Rubython, Margaret Yvonne
Secretary born in February 1941Individual (2 offsprings)Officer ~ 2007-12-31OF - Director → CIF 0Rubython, Margaret Yvonne
Individual (2 offsprings)Officer ~ 2007-12-31OF - Secretary → CIF 0 - 3
Rubython, John
Engineer born in July 1928Individual (1 offspring)Officer ~ 2007-12-31OF - Director → CIF 0 - 4
Nurpuri, Jatinder Pal Singh
Chartered Accountant born in March 1963Individual (9 offsprings)Officer 2016-03-22 ~ 2024-03-28OF - Director → CIF 0Nurpuri, Jatinder Pal Singh
Individual (9 offsprings)Officer 2016-03-22 ~ 2024-03-28OF - Secretary → CIF 0 - 5
Cleverly, Christopher Ian
Sales Representative born in September 1952IndividualOfficer 1994-01-01 ~ 2012-11-28OF - Director → CIF 0 - 6
Rubython, Christopher Andrew Joseph
Marine Salesman born in February 1957IndividualOfficer ~ 2009-12-31OF - Director → CIF 0
Company in focus
ARGO NAUTICAL LIMITED
Previous names
PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
ARGO NAUTICAL LIMITED
InfoPRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16Registered number 008296596 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RTPrivate Limited Company incorporated on 1964-12-02 (60 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0ARGO NAUTICAL LIMITED
SRegistered number 8296596 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RTPrivate Company Limited By Shares in Companies House, United KingdomCIF 1PRINCESS INTERNATIONAL SALES AND SERVICE LTD
SRegistered number 8296596 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RTPrivate Company Limited By Shares in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1COBB'S QUAY MARINE SALES LIMITED - 2002-11-06SIDESTRIDE LIMITED - 1988-02-0330 Finsbury Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2HOWPER 632 LIMITED - 2007-11-1530 Finsbury Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25PENTON HOOK YACHTS LIMITED - 1994-08-16HARLEYFORD MARINE SALES LIMITED - 1991-11-26HAZELVERGE LIMITED - 1984-06-216 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (3 parents)Equity (Company account)683 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4SPIRITCOOL LIMITED - 1988-01-1830 Finsbury Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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