logo
explain how to read the page

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 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
    Grew, Helen
    Individual (24 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Smallwood, Howard Robert
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    ~ 2001-05-24
    OF - Director → CIF 0
  • 4
    Case, Nigel Harry
    Company Director born in February 1942
    Individual (8 offsprings)
    Officer
    ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Mason, Christopher George
    Accountant born in January 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → 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
    Director born in May 1943
    Individual (21 offsprings)
    Officer
    ~ 2024-06-11
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Director
    Individual (21 offsprings)
    Officer
    ~ 2024-06-11
    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
    Kuyt, Dirk
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    Clark, David Johnston
    Printer born in July 1949
    Individual (5 offsprings)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Elder, Carolyn Ross
    Born in March 1961
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 12
    YACHT HAVENS LIMITED
    - now 00723135 02281758
    WEST SOLENT MARINAS LIMITED - 1986-03-25
    LYMINGTON YACHT HAVEN LIMITED - 1980-12-31
    Lymington Yacht Haven, Kings Saltern Road, Lymington, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    YACHT HAVENS GROUP LIMITED
    - now 02281758
    YACHT HAVENS (1988) LIMITED - 1998-03-31
    REMOTEMIX LIMITED - 1988-10-12
    Lymington Yacht Haven Ltd, Kings Saltern Road, Lymington, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LARGS YACHT HAVEN LIMITED

Period: 1982-12-08 ~ now
Company number: 01685301
Registered name
LARGS YACHT HAVEN LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • LARGS YACHT HAVEN LIMITED
    Info
    Registered number 01685301
    Kings Saltern Road, Lymington, Hampshire SO41 3QD
    PRIVATE LIMITED COMPANY incorporated on 1982-12-08 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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