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
    Collins, Geoffrey Andrew
    Accountant born in March 1968
    Individual (24 offsprings)
    Officer
    2011-10-10 ~ now
    OF - director → CIF 0
  • 2
    Cervenka, John Mischa
    Director born in April 1968
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ now
    OF - director → CIF 0
  • 3
    Bradshaw, Peter Hamilton
    Chartered Accountant born in October 1964
    Individual (23 offsprings)
    Officer
    2008-04-18 ~ now
    OF - director → CIF 0
  • 4
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick Shore, Swanwick, Southampton, England
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Allen, Trevor Raymond
    Individual
    Officer
    2006-02-16 ~ 2014-07-03
    OF - secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 1993-04-01
    OF - nominee-director → CIF 0
  • 3
    Grove, Timothy Lynn
    Company Director born in February 1941
    Individual
    Officer
    1993-04-01 ~ 1996-12-23
    OF - director → CIF 0
  • 4
    Large, Harold James
    Company Director born in June 1919
    Individual
    Officer
    1993-04-22 ~ 1995-01-05
    OF - director → CIF 0
  • 5
    Mason, Timothy Richard
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2008-04-18
    OF - director → CIF 0
  • 6
    Al-rawahy, Aflah Hamed Salim, Sheikh
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1996-12-23
    OF - director → CIF 0
  • 7
    Fosler, Frederick Alan
    Chartered Surveyor born in February 1934
    Individual
    Officer
    1999-06-18 ~ 2005-08-19
    OF - director → CIF 0
  • 8
    Gowing, Julian Michael
    Sales Director born in September 1964
    Individual
    Officer
    2008-04-18 ~ 2010-03-24
    OF - director → CIF 0
  • 9
    Al-rawahy, Is-haq Hamed Salim
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    1993-04-22 ~ 1996-12-23
    OF - director → CIF 0
  • 10
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    1996-12-23 ~ 1999-06-18
    OF - director → CIF 0
  • 11
    Holman, Keith Alan
    Company Director born in February 1945
    Individual (8 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    OF - director → CIF 0
  • 12
    Boissier, Rupert John
    Surveyor born in May 1967
    Individual (9 offsprings)
    Officer
    2000-11-29 ~ 2015-05-07
    OF - director → CIF 0
  • 13
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 1999-01-19
    OF - secretary → CIF 0
  • 14
    Parker, Anthony Lancelot
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-12-23
    OF - secretary → CIF 0
  • 15
    Pople, Ian Charles
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 1999-06-18
    OF - director → CIF 0
  • 16
    Smith, David Allan
    Accountant born in March 1946
    Individual
    Officer
    1999-06-18 ~ 2005-08-19
    OF - director → CIF 0
    Smith, David Allan
    Individual
    Officer
    1999-06-18 ~ 2005-08-19
    OF - secretary → CIF 0
  • 17
    Sullivan, Paul Anthony
    Company Director born in October 1941
    Individual
    Officer
    1993-04-01 ~ 1996-12-23
    OF - director → CIF 0
  • 18
    Coles, Charles Graham
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 1999-06-18
    OF - director → CIF 0
  • 19
    Smith, Richard James
    Individual
    Officer
    2005-08-19 ~ 2006-02-16
    OF - secretary → CIF 0
  • 20
    Wheeler, Jonathan
    Individual
    Officer
    1999-01-19 ~ 1999-06-18
    OF - secretary → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-17 ~ 1993-04-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FALMOUTH YACHT MARINA LIMITED

Previous name
KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • FALMOUTH YACHT MARINA LIMITED
    Info
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Registered number 02687977
    Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    Private Limited Company incorporated on 1992-02-17 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • FALMOUTH YACHT MARINA LIMITED
    S
    Registered number 02687977
    Swanwick Marina, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUADRANT MARINE LIMITED - 1997-04-01
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.