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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
    Bratt, Adrian Richard
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Bratt, Adrian Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, William Daniel
    Born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Heidecorn, David
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2023-03-15
    OF - Director → CIF 0
  • 2
    Brunel, Nicolas Jacques Philippe Marie
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Sheriff, Antony Michael
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Maxa, Graham Malcolm
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Velasco, Eduardo Salvador
    Investment Director L Capital born in April 1973
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Schmitz, Alexandre Jean Marie Eugene
    Investment Director Of Cobepa Sa born in July 1970
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Gates, Christopher John
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2019-08-02
    OF - Director → CIF 0
  • 8
    Hauser, Felix Sebastian
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 9
    Houel, Patrick Gaston
    Administration L Capital born in July 1942
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2019-11-12
    OF - Director → CIF 0
  • 10
    Folleas, Caroline Marie
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2014-12-24 ~ 2016-07-04
    OF - Director → CIF 0
  • 11
    Piette, Daniel Robert
    Chairman Managing Partner L Capital born in June 1945
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2016-05-04
    OF - Director → CIF 0
  • 12
    Franchet, Philippe Marie
    Partner L Capital born in August 1965
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Dauchin, Benoit Gerard Marie
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 14
    Duffin, Ian Andrew
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 15
    Pallavicini, Alfonso
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2020-03-30
    OF - Director → CIF 0
  • 16
    Mellier, Philippe Jean-claude
    Company Chairman born in September 1955
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Bratt, Adrian Richard
    Legal Counsel born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2023-09-26
    OF - Director → CIF 0
  • 18
    King, David Stewart
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2015-08-06
    OF - Director → CIF 0
  • 19
    Skipworth, Paul Henry
    Company Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-10-25 ~ 2008-09-03
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-25 ~ 2008-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRINCESS YACHTS (HOLDINGS) LIMITED

Previous names
RNO LIMITED - 2019-08-05
HACKREMCO (NO. 2544) LIMITED - 2008-02-19
TIARA NEWCO LIMITED - 2008-03-03
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

Related profiles found in government register
  • PRINCESS YACHTS (HOLDINGS) LIMITED
    Info
    RNO LIMITED - 2019-08-05
    HACKREMCO (NO. 2544) LIMITED - 2019-08-05
    TIARA NEWCO LIMITED - 2019-08-05
    Registered number 06409725
    icon of addressC/o Princess Yachts Limited, Newport Street, Plymouth PL1 3QG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 2 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
    icon of addressC/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
    icon of addressC/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
Active 2
  • 1
    PRINCESS YACHTS INTERNATIONAL PLC - 2017-06-14
    MARINE PROJECTS (PLYMOUTH) LIMITED - 2001-08-02
    PRINCESS YACHTS PLC - 2017-06-14
    icon of addressNewport Street, Stonehouse, Plymouth, Devon
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Princess Yachts Limited, Newport Street, Plymouth, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    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.