Parental companies, filial companies, and officers of COMMODORE YACHTING LIMITED

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 3

1
Price, Tomos Hywel
Company Director born in July 1988
Individual (2 offsprings)
Officer
2020-01-02 ~ now
OF - Director → CIF 0
2
Fern, Jonathan Andrew
Company Director born in March 1974
Individual (4 offsprings)
Officer
2020-01-02 ~ now
OF - Director → CIF 0
3
COMMODORE MARINE SERVICES LIMITED
25, Maple Rise, Whiteley, Fareham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-499,334 GBP2023-12-31
Person with significant control
2020-01-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 6

1
Graeme, Dorothy May
Individual
Officer
1999-09-10 ~ 1999-09-10
OF - Nominee Secretary → CIF 0
2
Key, Karen Wendy
Individual
Officer
2009-05-27 ~ 2020-01-02
OF - Secretary → CIF 0
3
Graeme, Lesley Joyce
Born in December 1953
Individual
Officer
1999-09-10 ~ 1999-09-10
OF - Nominee Director → CIF 0
4
Cooper, Stephen
Individual
Officer
2006-10-03 ~ 2009-05-27
OF - Secretary → CIF 0
5
Cooper, Stuart Anthony
Sailing Instructor born in January 1959
Individual (2 offsprings)
Officer
1999-09-10 ~ 2020-01-02
OF - Director → CIF 0
Mr Stuart Anthony Cooper
Born in January 1959
Individual (2 offsprings)
Person with significant control
2016-07-02 ~ 2020-01-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
6
Cooper, Linda Susan
Individual
Officer
1999-09-10 ~ 2006-10-02
OF - Secretary → CIF 0

Company in focus

COMMODORE YACHTING LIMITED

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Cash at bank and in hand

594 GBP2023-12-31

1,314 GBP2022-12-31

Creditors

Current

594 GBP2023-12-31

1,314 GBP2022-12-31

Equity

Called up share capital

1 GBP2023-12-31

1 GBP2022-12-31

Retained earnings (accumulated losses)

-1 GBP2023-12-31

-1 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

Amounts owed to group undertakings

Current

594 GBP2023-12-31

1,314 GBP2022-12-31

COMMODORE YACHTING LIMITED
Info
Registered number 03839268
85 85 Great Portland Street, First Floor, London W1W 7LT
Private Limited Company incorporated on 1999-09-10 (25 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.