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
    Mrs Helen Elizabeth Slater
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Sam Slater
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hooson, Helen Elizabeth
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Slater, Sam
    Company Director born in June 1979
    Individual (10 offsprings)
    Officer
    2007-04-20 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Sam Slater
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2016-10-31 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hooson, Helen Elizabeth
    Director
    Individual (3 offsprings)
    Officer
    2008-12-06 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Slater, Maureen
    Individual
    Officer
    2007-04-20 ~ 2008-12-06
    OF - Secretary → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-04-20 ~ 2007-04-20
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-04-20 ~ 2007-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPERIOR YACHT CHARTERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2020-10-31
2 GBP2019-10-31
Net Assets/Liabilities
2 GBP2020-10-31
2 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-11-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-11-01 ~ 2020-10-31
Equity
2 GBP2020-10-31
2 GBP2019-10-31

Related profiles found in government register
  • SUPERIOR YACHT CHARTERS LIMITED
    Info
    Registered number 06221168
    The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria LA12 7AJ
    Private Limited Company incorporated on 2007-04-20 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-21
    CIF 0
  • SUPERIOR YACHT CHARTERS LIMITED
    S
    Registered number 06221168
    C/o 4 Higher Calderbrook, Littleborough, Lancashire, England, OL15 9NL
    UNITED KINGDOM
    CIF 1
  • SUPERIOR YACHT CHARTERS LIMITED
    S
    Registered number 06221168
    The Tower, Daltongate Business Centre, Ulverston, Cumbria, England, LA12 7AJ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FS NUCLEAR LLP - 2013-10-25
    Ground Floor Suite, Sutton House Dovenby Hall Estate, Dovenby, Cockermouth, Cumbria
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2013-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.