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
    Grew, Helen Jean
    Finance Director 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
  • 2
    Kitchen, Stephen
    Marina Manager born in August 1955
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Kalis, Dylan Illingworth Richard
    Marina Operator born in October 1972
    Individual (25 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 4
    WEST SOLENT MARINAS LIMITED - 1986-03-25
    LYMINGTON YACHT HAVEN LIMITED - 1980-12-31
    Lymington Yacht Haven, Kings Saltern Road, Lymington, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Kalis, Dirk Hems
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 2024-06-11
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Company Director
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 2
    Russell, Thomas Macdonald
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Case, Nigel Harry
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Blackler, Roberta Julia Sidonie
    Marina Operator born in January 1957
    Individual
    Officer
    2000-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Lines, Kathleen Sylvia
    Accountant born in January 1952
    Individual
    Officer
    2001-02-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-07 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLYMOUTH YACHT HAVEN LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • PLYMOUTH YACHT HAVEN LIMITED
    Info
    Registered number 03366228
    Kings Saltern Road, Lymington, Hampshire SO41 3QD
    Private Limited Company incorporated on 1997-05-07 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.