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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 20
  • 1
    Heppener, Bernard
    Director born in July 1934
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 2
    Vallings, George Montague Francis, Vice Admiral Sir
    Consultant born in May 1932
    Individual (6 offsprings)
    Officer
    1995-03-24 ~ 1996-11-15
    OF - Director → CIF 0
  • 3
    Newell, Peter John
    Race Director
    Individual (2 offsprings)
    Officer
    1995-03-24 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 4
    Leaman, Richard Derek, Rear Admiral
    Charity Ceo born in July 1956
    Individual (14 offsprings)
    Officer
    2017-05-25 ~ 2021-08-14
    OF - Director → CIF 0
  • 5
    King, David Edwin, Colonel
    Bursar born in September 1945
    Individual (10 offsprings)
    Officer
    2002-09-23 ~ 2004-12-24
    OF - Director → CIF 0
  • 6
    Taylor, Paul Stephen
    Individual (13 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Duchesne, Peter Robin
    Secretary General/Chief Exec born in September 1936
    Individual (8 offsprings)
    Officer
    1995-03-24 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Novi, Giovanni Giulio
    Ship Agent/Broker born in October 1935
    Individual (2 offsprings)
    Officer
    1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 9
    Rowe, Alvar Nigel
    Director born in December 1940
    Individual (12 offsprings)
    Officer
    1999-09-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 10
    Law, Christine Ann
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    1999-07-07 ~ 2017-05-25
    OF - Director → CIF 0
  • 11
    Evans, Brian Major
    Solicitor born in May 1931
    Individual (5 offsprings)
    Officer
    1995-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Rosbjerg, Bo
    Professor born in October 1942
    Individual (2 offsprings)
    Officer
    1999-03-14 ~ 2000-03-28
    OF - Director → CIF 0
  • 13
    Wood, David
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 14
    Allen, Timothy Peter
    Director born in March 1955
    Individual (25 offsprings)
    Officer
    2003-05-02 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Salvesen, Andrew Cameron
    Director born in May 1947
    Individual (23 offsprings)
    Officer
    2002-03-20 ~ 2005-07-02
    OF - Director → CIF 0
  • 16
    Szleminski, Andrzej
    Engineer born in October 1944
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2002-03-26
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-01-23 ~ 1995-03-24
    OF - Nominee Secretary → CIF 0
  • 18
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2002-11-01 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 19
    2a, The Hard, Portsmouth, Hampshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-01-23 ~ 1995-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALL SHIPS RACES LIMITED

Period: 2003-03-17 ~ 2021-11-02
Company number: 03012622
Registered names
TALL SHIPS RACES LIMITED - Dissolved
NEONCHASE LIMITED - 1995-03-16
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2 GBP2019-02-28
Current Assets
139,000 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-1,955 GBP2019-02-28
Net Current Assets/Liabilities
137,045 GBP2019-02-28
Total Assets Less Current Liabilities
137,047 GBP2019-02-28
Net Assets/Liabilities
137,047 GBP2019-02-28
Equity
137,047 GBP2019-02-28

  • TALL SHIPS RACES LIMITED
    Info
    CUTTY SARK TALL SHIPS' RACES LIMITED - 2003-03-17
    INTERNATIONAL STA LIMITED - 2003-03-17
    NEONCHASE LIMITED - 2003-03-17
    Registered number 03012622
    2a The Hard, Portsmouth PO1 3PT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-23 and dissolved on 2021-11-02 (26 years 9 months). The company status is Dissolved.
    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.