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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 23
  • 1
    Velasco, Eduardo Salvador
    Investment Director L Capital born in May 1973
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Bratt, Adrian Richard
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Bratt, Adrian Richard
    Legal Counsel born in October 1971
    Individual (13 offsprings)
    2017-03-14 ~ 2023-09-26
    OF - Director → CIF 0
    Bratt, Adrian Richard
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Duffin, Ian Andrew
    Director
    Individual (25 offsprings)
    Officer
    2008-09-03 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 4
    King, David Stewart
    Director born in October 1942
    Individual (14 offsprings)
    Officer
    2008-07-09 ~ 2015-08-06
    OF - Director → CIF 0
  • 5
    Hauser, Felix Sebastian
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 6
    Sheriff, Antony Michael
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2016-03-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Schmitz, Alexandre Jean Marie Eugene
    Investment Director Of Cobepa Sa born in July 1970
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Dauchin, Benoit Gerard Marie
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 9
    Pallavicini, Alfonso
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2020-03-30
    OF - Director → CIF 0
  • 10
    Piette, Daniel Robert
    Chairman Managing Partner L Capital born in July 1945
    Individual (5 offsprings)
    Officer
    2008-07-09 ~ 2016-05-04
    OF - Director → CIF 0
  • 11
    Brunel, Nicolas Jacques Philippe Marie
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2023-03-15
    OF - Director → CIF 0
  • 12
    Maxa, Graham Malcolm
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2023-09-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 13
    Skipworth, Paul Henry
    Company Director born in March 1968
    Individual (45 offsprings)
    Officer
    2014-09-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Franchet, Philippe Marie
    Partner L Capital born in August 1965
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Houel, Patrick Gaston
    Administration L Capital born in July 1942
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2019-11-12
    OF - Director → CIF 0
  • 16
    Gates, Christopher John
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2008-07-09 ~ 2019-08-02
    OF - Director → CIF 0
  • 17
    Mellier, Philippe Jean-claude
    Company Chairman born in October 1955
    Individual (6 offsprings)
    Officer
    2014-09-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Heidecorn, David
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ 2023-03-15
    OF - Director → CIF 0
  • 19
    Folleas, Caroline Marie
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2014-12-24 ~ 2016-07-04
    OF - Director → CIF 0
  • 20
    Green, William Daniel
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-10-25 ~ 2008-02-20
    OF - Nominee Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2007-10-25 ~ 2008-09-03
    OF - Nominee Secretary → CIF 0
  • 23
    MAYFLOWER BIDCO LIMITED
    14649189
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRINCESS YACHTS (HOLDINGS) LIMITED

Period: 2019-08-05 ~ now
Company number: 06409725
Registered names
PRINCESS YACHTS (HOLDINGS) LIMITED - now
RNO LIMITED - 2019-08-05
TIARA NEWCO LIMITED - 2008-03-03
HACKREMCO (NO. 2544) LIMITED - 2008-02-19 06409684... (more)
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies

Related profiles found in government register
  • PRINCESS YACHTS (HOLDINGS) LIMITED
    Info
    RNO LIMITED - 2019-08-05
    TIARA NEWCO LIMITED - 2019-08-05
    HACKREMCO (NO. 2544) LIMITED - 2019-08-05
    Registered number 06409725
    C/o Princess Yachts Limited, Newport Street, Plymouth PL1 3QG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • PRINCESS YACHTS (HOLDINGS) LIMITED
    S
    Registered number 06409725
    C/o Princess Yachts Limited, Newport Street, Plymouth, England, PL1 3QG
    Limited Company in Registrar Of Uk Companies, England
    CIF 1
  • PRINCESS YACHTS (HOLDINGS) LIMITED
    S
    Registered number 06409725
    C/o Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
    Limited Company in Registrar Of Uk Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRINCESS YACHTS LIMITED
    - now 00856633
    PRINCESS YACHTS PLC - 2017-06-14
    PRINCESS YACHTS INTERNATIONAL PLC
    - 2017-06-14 00856633 00458049... (more)
    MARINE PROJECTS (PLYMOUTH) LIMITED - 2001-08-02
    Newport Street, Stonehouse, Plymouth, Devon
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE RENWICK GROUP LIMITED
    00247231
    C/o Princess Yachts Limited, Newport Street, Plymouth, Devon, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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