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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 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
  • 3
    Case, Nigel Harry
    Born in February 1942
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Mason, Christopher George
    Accountant born in January 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 5
    Lines, Kathleen Sylvia
    Accountant born in January 1952
    Individual (19 offsprings)
    Officer
    2002-07-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Case, Thomas Harry
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Kalis, Dirk Hems
    Born in May 1943
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Director
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 8
    Kalis, Dylan Illingworth Richard
    Born in October 1972
    Individual (25 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Elder, Carolyn Ross
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

YACHT HAVENS GROUP LIMITED

Period: 1998-03-31 ~ now
Company number: 02281758
Registered names
YACHT HAVENS GROUP LIMITED - now
REMOTEMIX LIMITED - 1988-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • YACHT HAVENS GROUP LIMITED
    Info
    YACHT HAVENS (1988) LIMITED - 1998-03-31
    REMOTEMIX LIMITED - 1998-03-31
    Registered number 02281758
    King's Saltern Road, Lymington, Hampshire SO41 3QD
    PRIVATE LIMITED COMPANY incorporated on 1988-07-28 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • YACHT HAVENS GROUP LIMITED
    S
    Registered number 2281758
    Lymington Yacht Haven, Kings Saltern Road, Lymington, England, SO41 3QD
    Private Limited Company in England And Wales Companies House, England
    CIF 1 CIF 2
  • YACHT HAVENS GROUP LIMITED
    S
    Registered number 2281758
    Lymington Yacht Haven Ltd, Kings Saltern Road, Lymington, England, SO41 3QD
    Limited Private Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FAMBRIDGE YACHT HAVEN LIMITED
    05000893
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ 2024-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LARGS YACHT HAVEN LIMITED
    01685301
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2017-01-01 ~ 2024-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TROON YACHT HAVEN LIMITED
    - now 01243095
    SWANSEA YACHT HAVEN LIMITED - 1995-01-11
    GATEHOUSE YACHTS LIMITED - 1981-12-31
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-10-01 ~ 2024-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    YACHT HAVEN MARINAS LIMITED
    - now 06440487
    DAVE CRAWFORD MARINE LIMITED - 2008-05-07
    Lymington Yacht Haven Marina, Kings Saltern Road, Lymington
    Active Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ 2025-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    YACHT HAVENS LIMITED
    - now 00723135 02281758
    WEST SOLENT MARINAS LIMITED - 1986-03-25
    LYMINGTON YACHT HAVEN LIMITED - 1980-12-31
    Kings Saltern Road, Lymington, Hants
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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