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
    Briand, Philippe
    Naval Architect And Yacht Designer born in June 1956
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Philippe Briand
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Battiau, Veerle Cesarine
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
    Veerle Cesarnie Battiau
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    60, Sydney Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    888,113 GBP2023-12-31
    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
Ceased 4
  • 1
    Pearson, James
    Solicitor born in May 1945
    Individual (9 offsprings)
    Officer
    2007-08-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 2
    Rothwell, Sandra Helen
    Individual (5 offsprings)
    Officer
    2007-08-09 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 3
    Thynne, Elizabeth Lydia Jill
    Individual
    Officer
    2011-09-14 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-09 ~ 2007-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VITRUVIUS YACHTS LIMITED

Previous name
VITRIVIUS LIMITED - 2007-10-16
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
11,173 GBP2023-12-31
12,489 GBP2022-12-31
Debtors
Current
160,037 GBP2023-12-31
89,809 GBP2022-12-31
Cash at bank and in hand
508,267 GBP2023-12-31
853,885 GBP2022-12-31
Net Assets/Liabilities
664,271 GBP2023-12-31
675,085 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
662,271 GBP2023-12-31
673,085 GBP2022-12-31
Equity
664,271 GBP2023-12-31
675,085 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
50,453 GBP2023-12-31
48,107 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
50,453 GBP2023-12-31
48,107 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,280 GBP2023-12-31
35,618 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,280 GBP2023-12-31
35,618 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
11,173 GBP2023-12-31
12,489 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
102,081 GBP2023-12-31
77,386 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
30,154 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
27,802 GBP2023-12-31
12,423 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,253 GBP2023-12-31
220,364 GBP2022-12-31
Other Creditors
Current
5,371 GBP2023-12-31
9,710 GBP2022-12-31

  • VITRUVIUS YACHTS LIMITED
    Info
    VITRIVIUS LIMITED - 2007-10-16
    Registered number 06338715
    60 Sydney Street, London SW3 6PS
    Private Limited Company incorporated on 2007-08-09 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.