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 4
  • 1
    Grew, Helen Jean
    Finance Director born in July 1965
    Individual (24 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Grew, Helen Jean
    Individual (24 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Kalis, Dylan Illingworth Richard
    Marina Operator born in October 1972
    Individual (25 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Wagstaff, Rupert David Neville
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    WEST SOLENT MARINAS LIMITED - 1986-03-25
    LYMINGTON YACHT HAVEN LIMITED - 1980-12-31
    Lymington Yacht Haven, Kings Saltern Road, Lymington, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mead, Richard William Edward
    Marina Manager born in December 1947
    Individual
    Officer
    2006-11-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Kalis, Dirk Hems
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 2024-06-11
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Director
    Individual (5 offsprings)
    Officer
    ~ 2024-06-11
    OF - Secretary → CIF 0
  • 3
    Roach, Samuel Mark
    Marina Manager born in June 1976
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Oakley, Jeremy Edward Bowen
    Marina Manager born in December 1933
    Individual
    Officer
    1993-04-06 ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Russell, Thomas Macdonald
    Co Director born in October 1946
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 6
    Case, Nigel Harry
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Mason, Christopher George
    Accountant born in January 1942
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 8
    Day, Denise Dorothy Adrienne
    Marina Manager born in February 1955
    Individual
    Officer
    1997-12-05 ~ 2002-12-24
    OF - Director → CIF 0
  • 9
    Lines, Kathleen Sylvia
    Accountant born in January 1952
    Individual
    Officer
    2001-02-08 ~ 2014-05-30
    OF - Director → CIF 0
parent relation
Company in focus

LYMINGTON YACHT HAVEN LIMITED

Previous name
WEST SOLENT MARINAS LIMITED - 1980-12-31
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • LYMINGTON YACHT HAVEN LIMITED
    Info
    WEST SOLENT MARINAS LIMITED - 1980-12-31
    Registered number 01131364
    King's Saltern Road, Lymington, Hampshire SO41 3QD
    Private Limited Company incorporated on 1973-08-28 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.