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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 8
  • 1
    Charlier, Andrew
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 2
    Karremans, Olivier Alain, Director
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Cocude, Philippe
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2011-05-10
    OF - Director → CIF 0
    Mr Philippe Cocude
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marburger, Daniel
    Commodity Trader born in December 1988
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Dr Ulrich Byszio
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hornis, Torsten Karl
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-07-01 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
  • 8
    CLARKS NOMINEES LIMITED
    - now 02165030
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    5th Floor Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (14 parents, 129 offsprings)
    Officer
    2011-05-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PH.C. YACHTING LIMITED

Period: 2004-07-01 ~ 2018-12-11
Company number: 05167806
Registered name
PH.C. YACHTING LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Tangible fixed assets
1,556,685 GBP2015-07-31
Fixed Assets
1,556,685 GBP2015-07-31
Debtors
4,877 GBP2015-07-31
Cash at bank and in hand
51,796 GBP2016-07-31
117,950 GBP2015-07-31
Current Assets
51,796 GBP2016-07-31
122,827 GBP2015-07-31
Current liabilities
-1,270 GBP2016-07-31
-22,450 GBP2015-07-31
Net Current Assets/Liabilities
50,526 GBP2016-07-31
100,377 GBP2015-07-31
Total Assets Less Current Liabilities
50,526 GBP2016-07-31
1,657,062 GBP2015-07-31
Non-current liabilities
-2,182,499 GBP2016-07-31
-3,218,099 GBP2015-07-31
Net assets/liabilities including pension asset/liability
-2,131,973 GBP2016-07-31
-1,561,037 GBP2015-07-31
Called-up share capital
10 GBP2016-07-31
10 GBP2015-07-31
Retained earnings
-2,131,983 GBP2016-07-31
-1,561,047 GBP2015-07-31
Shareholder's fund
-2,131,973 GBP2016-07-31
-1,561,037 GBP2015-07-31
Cost/valuation of tangible fixed assets
3,068,228 GBP2015-08-01
Tangible fixed assets - Disposals
-3,068,228 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
1,511,543 GBP2015-08-01
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,511,543 GBP2015-08-01 ~ 2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-07-31
10 GBP2015-07-31

  • PH.C. YACHTING LIMITED
    Info
    Registered number 05167806
    15th Floor Aldgate Tower, 2 Leman Street, London E1 8QN
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 and dissolved on 2018-12-11 (14 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.