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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
Active 7
  • 1
    Wragg, Paul Thomas
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkins, Martin John
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Healy, John Francis
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Calvert, Melanie Jayne
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Andrew David
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Steven, John
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Trillwood, John Peter
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Cooke, Peter William
    Consultant born in July 1939
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-10-02
    OF - Director → CIF 0
  • 2
    Hillyer, Kevin Stuart
    Airline Pilot born in December 1969
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Wragg, Paul Thomas
    Technical Sales Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Frater, Anne Margaret
    Occupational Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Gregory, Brian George
    Airline Pilot born in March 1954
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 6
    Kemp, Terry Dudley
    Airline Manager born in January 1948
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2007-10-02
    OF - Director → CIF 0
  • 7
    Bryson, James
    Training Consultant born in December 1947
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2006-09-27
    OF - Director → CIF 0
  • 8
    Pulfer, Michael John
    Insurance Broker born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2007-10-02
    OF - Director → CIF 0
    Pulfer, Michael John
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-03
    OF - Director → CIF 0
  • 9
    Dormer, Anthony Michael
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Beattie, John Michael
    Chartered Accountant born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Diss, Douglas Trevor
    Management Pilot born in December 1952
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-02-06
    OF - Director → CIF 0
  • 12
    Mogilevec, Kristina
    Accountant born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Grafton, Joseph Errol
    Accountant Retired born in October 1942
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Brazendale, Ann Marie
    Airline Cabin Crew born in October 1972
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2022-11-10
    OF - Director → CIF 0
  • 15
    Waller, Steven
    Airline Employee born in May 1953
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2008-08-25
    OF - Director → CIF 0
  • 16
    George, Kevin Alan
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 17
    Kemp, Terence Dudley
    Retired Flight Operations Manager born in January 1948
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2010-09-22
    OF - Director → CIF 0
  • 18
    Jones, Russell Graham, Nr
    Retired born in July 1953
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 19
    Waddingham, Linda Tina
    New Homes Sales Neg born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2019-10-17
    OF - Director → CIF 0
  • 20
    Farr, Carole Louise
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 21
    Spanner, Michael Kevin
    Engineer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2023-07-12
    OF - Director → CIF 0
  • 22
    Marshall, Cathrin
    Alternative Medicine Doctor born in October 1963
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 23
    Gregory, Carla
    Membership Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Karlsen, Hans Petter, Mr.
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 25
    Nolan, Paul Laurence
    Private Investor born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2008-10-09
    OF - Director → CIF 0
  • 26
    Calvert, Melanie Jayne
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-27
    OF - Director → CIF 0
  • 27
    Butler, Christopher John Ernest
    Engineering Manager born in December 1950
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2015-08-01
    OF - Director → CIF 0
  • 28
    Williams, Shirley
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-02 ~ 2024-11-28
    OF - Director → CIF 0
  • 29
    Payne-butler, Susan Jane
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 30
    Mr Andrew David Williams
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 31
    Byron, John Christopher
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2016-03-18
    OF - Director → CIF 0
  • 32
    Radcliffe, Peter
    Retired born in May 1949
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 33
    Spink, Patrick
    Corp Responsibility Co-Ordinater born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 34
    Houghton, Tony
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 35
    Davis, Stephen John
    International Marketing Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 36
    Lloyd, Barry Charles
    Training Consultant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2015-11-04
    OF - Director → CIF 0
  • 37
    Graham, Kieran James
    Engineer born in October 1967
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2008-10-08
    OF - Director → CIF 0
    Graham, Kieran James
    General Manager born in October 1967
    Individual
    icon of calendar 2011-02-01 ~ 2011-09-21
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDBIRD OFFSHORE YACHT CLUB LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Cash at bank and in hand
221,924 GBP2025-03-31
197,408 GBP2024-03-31
Current Assets
221,924 GBP2025-03-31
197,408 GBP2024-03-31
Net Current Assets/Liabilities
239,394 GBP2025-03-31
213,951 GBP2024-03-31
Total Assets Less Current Liabilities
239,394 GBP2025-03-31
213,951 GBP2024-03-31
Net Assets/Liabilities
239,394 GBP2025-03-31
213,951 GBP2024-03-31
Equity
Revaluation reserve
213,951 GBP2025-03-31
214,397 GBP2024-03-31
Retained earnings (accumulated losses)
25,443 GBP2025-03-31
-446 GBP2024-03-31
Equity
239,394 GBP2025-03-31
213,951 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,076 GBP2025-03-31
844 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-446 GBP2024-04-01 ~ 2025-03-31

  • SPEEDBIRD OFFSHORE YACHT CLUB LIMITED
    Info
    Registered number 05579271
    icon of address49 Station Road, Polegate BN26 6EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-09-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.