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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 3
  • 1
    Smith, Hayden William
    Born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Michael George
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Director → CIF 0
    Calvert, Michael George
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    LATITUDE SPECIAL RISKS HOLDINGS LTD - 2013-02-26
    icon of addressUnity House, Station Court, Station Road, Guiseley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    540,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Thomas, Alexander Mark
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2021-05-29
    OF - Director → CIF 0
  • 2
    Sahara, Jamie
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Menzies, Steven
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Brown, Nicholas Peter
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Silver, Jeffrey Alan
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Usher, Beric Anthony
    Insurance born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2021-05-29
    OF - Director → CIF 0
  • 7
    Osman, Levent Atay
    Insurance born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2012-09-12
    OF - Director → CIF 0
  • 8
    Demuth, Christopher
    Company Director born in September 1980
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-23 ~ 2006-08-23
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-23 ~ 2006-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RECREATIONAL CHARTER INSURANCE SERVICES LIMITED

Previous name
BELMARINE (UK) LIMITED - 2007-05-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42024-06-01 ~ 2024-12-31
42023-06-01 ~ 2024-05-31
Fixed Assets - Investments
2,321,486 GBP2024-12-31
2,321,486 GBP2024-05-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2024-05-31
Retained earnings (accumulated losses)
2,318,986 GBP2024-12-31
2,318,986 GBP2024-05-31
Equity
2,321,486 GBP2024-12-31
2,321,486 GBP2024-05-31
Investments in Subsidiaries
2,321,486 GBP2024-12-31
2,321,486 GBP2024-05-31
Cost valuation
2,321,486 GBP2024-12-31
2,321,486 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31
2,500 shares2024-05-31

Related profiles found in government register
  • RECREATIONAL CHARTER INSURANCE SERVICES LIMITED
    Info
    BELMARINE (UK) LIMITED - 2007-05-04
    Registered number 05914385
    icon of addressUnity House Station Court Station Road, Guiseley, Leeds, West Yorkshire LS20 8EY
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • RECREATIONAL CHARTER INSURANCE SERVICES LIMITED
    S
    Registered number 05914385
    icon of addressUnity House, Station Court, Station Road, Guiseley, Leeds, England, LS20 8EY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OSPREY SPECIAL RISKS LIMITED - 2013-05-07
    T L DALLAS (SPECIAL RISKS) LIMITED - 2008-05-22
    T.L. DALLAS (MARINE) LIMITED - 1997-08-01
    A.K. RUMBOLD (HARROGATE) LIMITED - 1986-05-27
    icon of addressUnity House Station Court, Station Road, Guiseley, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    9,696,548 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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