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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 41
  • 1
    Kemp, Terry Dudley
    Airline Manager born in January 1948
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2007-10-02
    OF - Director → CIF 0
  • 2
    Brazendale, Ann Marie
    Airline Cabin Crew born in October 1972
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Mogilevec, Kristina
    Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Steven, John
    Born in August 1958
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Kieran James
    Engineer born in October 1967
    Individual (5 offsprings)
    Officer
    2006-09-27 ~ 2008-10-08
    OF - Director → CIF 0
    Graham, Kieran James
    General Manager born in October 1967
    Individual (5 offsprings)
    2011-02-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 6
    Spanner, Michael Kevin
    Engineer born in January 1965
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-07-12
    OF - Director → CIF 0
  • 7
    Payne-butler, Susan Jane
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 8
    Grafton, Joseph Errol
    Accountant Retired born in September 1942
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Hillyer, Kevin Stuart
    Airline Pilot born in November 1969
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 10
    Karlsen, Hans Petter, Mr.
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Dormer, Anthony Michael
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Healy, John Francis
    Born in August 1983
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Waller, Steven
    Airline Employee born in May 1953
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2008-08-25
    OF - Director → CIF 0
  • 14
    Williams, Andrew David
    Born in January 1966
    Individual (1 offspring)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Mr Andrew David Williams
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    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
  • 15
    Diss, Douglas Trevor
    Management Pilot born in November 1952
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-02-06
    OF - Director → CIF 0
  • 16
    Frater, Anne Margaret
    Occupational Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 17
    Jones, Russell Graham, Nr
    Retired born in June 1953
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 18
    Trillwood, John Peter
    Born in February 1956
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 19
    Gregory, Carla
    Membership Director born in July 1963
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Nolan, Paul Laurence
    Private Investor born in May 1952
    Individual (26 offsprings)
    Officer
    2007-10-02 ~ 2008-10-09
    OF - Director → CIF 0
  • 21
    Spink, Patrick
    Corp Responsibility Co-Ordinater born in July 1980
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    Kemp, Terence Dudley
    Retired Flight Operations Manager born in January 1948
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2010-09-22
    OF - Director → CIF 0
  • 23
    George, Kevin Alan
    Company Director born in November 1956
    Individual (19 offsprings)
    Officer
    2013-06-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 24
    Lloyd, Barry Charles
    Training Consultant born in March 1956
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ 2015-11-04
    OF - Director → CIF 0
  • 25
    Radcliffe, Peter
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Waddingham, Linda Tina
    New Homes Sales Neg born in May 1948
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ 2019-10-17
    OF - Director → CIF 0
  • 27
    Davis, Stephen John
    International Marketing Director born in April 1972
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 28
    Butler, Christopher John Ernest
    Engineering Manager born in December 1950
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2015-08-01
    OF - Director → CIF 0
  • 29
    Bryson, James
    Training Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2006-09-27
    OF - Director → CIF 0
  • 30
    Houghton, Tony
    Chartered Accountant born in March 1945
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 31
    Wragg, Paul Thomas
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Wragg, Paul Thomas
    Technical Sales Manager born in August 1964
    Individual (3 offsprings)
    2007-10-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 32
    Williams, Shirley
    Retired born in September 1948
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ 2024-11-28
    OF - Director → CIF 0
  • 33
    Byron, John Christopher
    Director born in January 1945
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2016-03-18
    OF - Director → CIF 0
  • 34
    Farr, Carole Louise
    Individual (4 offsprings)
    Officer
    2012-08-14 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 35
    Calvert, Melanie Jayne
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    2005-09-30 ~ 2006-09-27
    OF - Director → CIF 0
  • 36
    Hodgkins, Martin John
    Born in August 1968
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 37
    Pulfer, Michael John
    Insurance Broker born in October 1942
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-10-02
    OF - Director → CIF 0
    Pulfer, Michael John
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2016-05-03
    OF - Director → CIF 0
  • 38
    Cooke, Peter William
    Consultant born in July 1939
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2007-10-02
    OF - Director → CIF 0
  • 39
    Gregory, Brian George
    Airline Pilot born in February 1954
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 40
    Beattie, John Michael
    Chartered Accountant born in September 1948
    Individual (34 offsprings)
    Officer
    2008-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 41
    Marshall, Cathrin
    Alternative Medicine Doctor born in September 1963
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2016-09-21
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDBIRD OFFSHORE YACHT CLUB LIMITED

Period: 2005-09-30 ~ now
Company number: 05579271
Registered name
SPEEDBIRD OFFSHORE YACHT CLUB LIMITED - now
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
    49 Station Road, Polegate BN26 6EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-09-30 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.