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 2
  • 1
    Sully, David Charles
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
    Mr David Charles Sully
    Born in July 1948
    Individual (8 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
  • 2
    Sully, Diane Susan
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sully, David Charles
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2002-01-30
    OF - Director → CIF 0
  • 2
    Sully, Diane Susan
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2012-04-24
    OF - Director → CIF 0
  • 3
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-07-26 ~ 2005-12-31
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-19 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-19 ~ 1999-07-26
    PE - Nominee Director → CIF 0
  • 6
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Officer
    2005-12-31 ~ 2011-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMBLE RIVER HOLDINGS LIMITED

Previous name
YESMARK LIMITED - 1999-09-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
28 GBP2022-07-31
Current Assets
14,853 GBP2023-07-31
12,212 GBP2022-07-31
Creditors
Current
-279,913 GBP2023-07-31
-281,979 GBP2022-07-31
Net Current Assets/Liabilities
-265,060 GBP2023-07-31
-269,767 GBP2022-07-31
Total Assets Less Current Liabilities
-265,060 GBP2023-07-31
-269,739 GBP2022-07-31
Equity
-265,060 GBP2023-07-31
-269,739 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • HAMBLE RIVER HOLDINGS LIMITED
    Info
    YESMARK LIMITED - 1999-09-24
    Registered number 03809138
    Monks Brook House 13-17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire SO53 2FW
    Private Limited Company incorporated on 1999-07-19 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.