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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 5
  • 1
    Whale, Max Howard
    Born in April 1976
    Individual (15 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Whale, Henry William
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Whale, Peter William
    Born in February 1949
    Individual (33 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Andrew Charles
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Stone, Andrew Charles
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    ORCA MARINE LEISURE GROUP LIMITED
    12374117
    6 Athena Drive, Athena Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ 2024-03-28
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 2
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 3
    Cleverly, Christopher Ian
    Company Director born in September 1952
    Individual
    Officer
    2008-01-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Rubython, Christopher Andrew Joseph
    Company Director born in February 1957
    Individual
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Mr Peter William Whale
    Born in February 1949
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2007-11-08 ~ 2007-11-13
    PE - Nominee Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    2007-11-08 ~ 2007-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORCA MARINE LEISURE LIMITED

Previous names
PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
PMYSH LIMITED - 2007-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ORCA MARINE LEISURE LIMITED
    Info
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
    PMYSH LIMITED - 2016-10-31
    Registered number 06422135
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ORCA MARINE LEISURE LIMITED
    S
    Registered number 6422135
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • ORCA MARINE LEISURE LIMITED
    S
    Registered number 06422135
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ARGO BROKERAGE SERVICES LIMITED
    15594565
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-03-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ARGO LEISURE LIMITED
    14535697
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ARGO NAUTICAL LIMITED
    - now 00829659
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD
    - 2019-11-11 00829659
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12 00458049, 00856633
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16 01803288, 02196159
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.