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
    Fisher, Simon Alexander
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Best, William Nicholas
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Pier View, South John Street, New Quay, Sir Ceredigion, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    582 GBP2024-02-29
    Person with significant control
    2025-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    34, Yorke Way, Hamble, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,104 GBP2024-03-31
    Person with significant control
    2025-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Wardrop, Wendy Mary
    Company Director born in May 1939
    Individual
    Officer
    1993-06-28 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Howe, Johnathan Brian Nicholas
    Marine Consultant born in June 1956
    Individual (1 offspring)
    Officer
    ~ 2007-06-02
    OF - Director → CIF 0
  • 3
    Howe, Jane Herminie
    Treasurer born in October 1955
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 2007-06-01
    OF - Director → CIF 0
    Howe, Jane Herminie
    Individual (1 offspring)
    Officer
    ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Mr William Nicholas Best
    Born in June 1977
    Individual (8 offsprings)
    Person with significant control
    2023-07-16 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Marcus Johannes Varney
    Born in June 1952
    Individual
    Person with significant control
    2022-01-31 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 6
    Varney, Lucien
    Mast Builder born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
    Varney, Lucien
    Yachtsman born in March 1955
    Individual (2 offsprings)
    2007-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Wardrop, Philip John
    Yacht Captain born in December 1943
    Individual
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
    Wardrop, Philip John
    Individual
    Officer
    2007-07-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    3, Garfield Road, Ryde, England
    Corporate
    Person with significant control
    2018-06-30 ~ 2023-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    3, Garfield Road, Ryde, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    431,511 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIVERSE YACHT SERVICES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
750,000 GBP2023-11-30
750,000 GBP2022-11-30
Current Assets
81,813 GBP2023-11-30
44,022 GBP2022-11-30
Creditors
Amounts falling due within one year
-248,834 GBP2023-11-30
-246,812 GBP2022-11-30
Net Current Assets/Liabilities
-167,021 GBP2023-11-30
-202,790 GBP2022-11-30
Total Assets Less Current Liabilities
582,979 GBP2023-11-30
547,210 GBP2022-11-30
Net Assets/Liabilities
494,710 GBP2023-11-30
458,941 GBP2022-11-30
Equity
494,710 GBP2023-11-30
458,941 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • DIVERSE YACHT SERVICES LIMITED
    Info
    Registered number 01820969
    Pier View, South John Street, New Quay, Ceredigion SA45 9NG
    Private Limited Company incorporated on 1984-06-01 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • DIVERSE YACHT SERVICES LIMITED
    S
    Registered number missing
    3, Garfield Road, Ryde, England, PO33 2PS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Garfield Road, Ryde, Isle Of Wight, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.