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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, Henry William
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Andrew Charles
    Finance Director born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
    Stone, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Whale, Max Howard
    Company Director born in April 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Whale, Peter William
    Manager born in February 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6 Athena Drive, Athena Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 2
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2024-03-28
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 3
    Mr Peter William Whale
    Born in February 1949
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Cleverly, Christopher Ian
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Rubython, Christopher Andrew Joseph
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2007-11-08 ~ 2007-11-13
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-11-08 ~ 2007-11-13
    PE - Nominee Secretary → 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 - 2007-11-16
    Registered number 06422135
    icon of address6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RT
    Private Limited Company incorporated on 2007-11-08 (17 years 11 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
    icon of address6 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
    icon of address6, 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
    icon of address6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address6 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
    icon of calendar 2022-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    icon of address6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.