logo
explain how to read the page

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 5
  • 1
    Tibbott, Mark
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hester, James William
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Jelley, Glyn Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Englefield, Gareth David
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Campagnaro, Chiara
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Howling, Philip
    Yacht Brokerage born in September 1962
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    Van Boven, Jan Piet
    Doctor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 3
    Woodward, Robert
    Yacht Broker born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Robert Andrew Woodward
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ 2025-03-10
    PE - Has significant influence or control → CIF 0
  • 4
    Williams, Simon
    Yacht Broker born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Green Away, David Guy
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Conway, Victoria Clare
    Yacht Broker
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Drinkwater, Paul Huw
    Yacht Broker born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Jones, Trefor Hywel
    Yacht Broker born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 9
    Freeman, Mark Richard
    Yacht Broker born in April 1959
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Haigh, Simon Nicholas
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Director → CIF 0
  • 13
    icon of addressPort Ginesta 813, Castelldefels, Barcelona, Spain
    Corporate
    Person with significant control
    2022-10-02 ~ 2025-03-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NETWORK YACHT BROKERS (2005) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets
505 GBP2024-09-30
630 GBP2023-09-30
Property, Plant & Equipment
3 GBP2024-09-30
4 GBP2023-09-30
Fixed Assets
508 GBP2024-09-30
634 GBP2023-09-30
Debtors
10,880 GBP2024-09-30
10,131 GBP2023-09-30
Cash at bank and in hand
37,867 GBP2024-09-30
24,678 GBP2023-09-30
Current Assets
49,129 GBP2024-09-30
37,472 GBP2023-09-30
Creditors
Current
17,792 GBP2024-09-30
22,829 GBP2023-09-30
Net Current Assets/Liabilities
31,337 GBP2024-09-30
14,643 GBP2023-09-30
Total Assets Less Current Liabilities
31,845 GBP2024-09-30
15,277 GBP2023-09-30
Net Assets/Liabilities
31,844 GBP2024-09-30
15,276 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Retained earnings (accumulated losses)
31,839 GBP2024-09-30
15,271 GBP2023-09-30
Equity
31,844 GBP2024-09-30
15,276 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
12,969 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,464 GBP2024-09-30
12,339 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
125 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
505 GBP2024-09-30
630 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
748 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
745 GBP2024-09-30
744 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3 GBP2024-09-30
4 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,137 GBP2024-09-30
7,157 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
743 GBP2024-09-30
2,974 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,880 GBP2024-09-30
10,131 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,593 GBP2024-09-30
19,949 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,340 GBP2024-09-30
Other Creditors
Current
4,859 GBP2024-09-30
2,880 GBP2023-09-30
  • NETWORK YACHT BROKERS (2005) LIMITED
    Info
    Registered number 05496152
    icon of addressM.01 Tomorrow, Blue, Mediacityuk M50 2AB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.