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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.

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
    Grew, Helen Jean
    Individual (24 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Hudson-davies, Gwilym Ednyfed, Mr.
    Chairman born in December 1929
    Individual (13 offsprings)
    Officer
    1995-08-07 ~ 2000-12-20
    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
    2001-02-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Kalis, Dylan Illingworth Richard
    Born in October 1972
    Individual (25 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Elder, Carolyn Ross
    Marina Manager born in March 1961
    Individual (12 offsprings)
    Officer
    2014-05-30 ~ 2014-06-04
    OF - Director → CIF 0
  • 9
    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, Hampshire, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YACHT HAVEN MANAGEMENT LIMITED

Period: 1991-03-25 ~ now
Company number: 02573226
Registered names
YACHT HAVEN MANAGEMENT LIMITED - now
ADENBORNE LIMITED - 1991-02-01
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • YACHT HAVEN MANAGEMENT LIMITED
    Info
    YACHT HAVENS MANAGEMENT LIMITED - 1991-03-25
    ADENBORNE LIMITED - 1991-03-25
    Registered number 02573226
    King's Saltern Road, Lymington, Hampshire SO41 3QD
    PRIVATE LIMITED COMPANY incorporated on 1991-01-11 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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