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 6
  • 1
    Case, Thomas Harry
    Fish Merchant born in January 1966
    Individual (4 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Kalis, Dirk Hems
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Director
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Elder, Carolyn Ross
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Grew, Helen Jean
    Finance Director born in July 1965
    Individual (24 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Case, Nigel Harry
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Kalis, Dylan Illingworth Richard
    Marina Operator born in October 1972
    Individual (25 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Russell, Thomas Macdonald
    Co Director born in October 1946
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Mason, Christopher George
    Accountant born in January 1942
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 3
    Lines, Kathleen Sylvia
    Accountant born in January 1952
    Individual
    Officer
    2002-07-24 ~ 2014-05-30
    OF - Director → CIF 0
parent relation
Company in focus

YACHT HAVENS GROUP LIMITED

Previous names
YACHT HAVENS (1988) LIMITED - 1998-03-31
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 - 1988-10-12
    Registered number 02281758
    King's Saltern Road, Lymington, Hampshire SO41 3QD
    Private Limited Company incorporated on 1988-07-28 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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
Active 1
  • WEST SOLENT MARINAS LIMITED - 1986-03-25
    LYMINGTON YACHT HAVEN LIMITED - 1980-12-31
    Kings Saltern Road, Lymington, Hants
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2024-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2024-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SWANSEA YACHT HAVEN LIMITED - 1995-01-11
    GATEHOUSE YACHTS LIMITED - 1981-12-31
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-10-01 ~ 2024-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DAVE CRAWFORD MARINE LIMITED - 2008-05-07
    Lymington Yacht Haven Marina, Kings Saltern Road, Lymington
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2025-01-01
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.