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 2
  • 1
    Mr Nigel Duncan Lewis Bailey
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Gould, Michael Bernard
    Director born in August 1951
    Individual (11 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Gould, Michael Bernard
    Individual (11 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Michael Bernard Gould
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Mr Michael Bernard Gould
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLYHEAD BOATYARD LIMITED

Previous name
WINDFARM VESSELS LIMITED - 2024-11-22
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • HOLYHEAD BOATYARD LIMITED
    Info
    WINDFARM VESSELS LIMITED - 2024-11-22
    Registered number 07660692
    Cil Ynys, Longford Road, Holyhead, Anglesey LL65 1TR
    Private Limited Company incorporated on 2011-06-07 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • HOLYHEAD BOATYARD LIMITED
    S
    Registered number 00724907
    Newry Beach Yard, Newry Beach, Holyhead, Anglesey, Wales, LL65 1YB
    Limited Company in Cardiff, Wales
    CIF 1
  • HOLYHEAD BOATYARD LIMITED
    S
    Registered number 7660692
    Cil Ynys, Longford Road, Holyhead, Anglesey, Wales, LL65 1TR
    Limited Company in Cardiff, Wales
    CIF 2
  • HOLYHEAD BOATYARD LTD
    S
    Registered number 00724907
    Holyhead Boatyard, Newry Beach Yard, Holyhead, Anglesey, Wales, LL65 1YB
    Limited Company in Uk Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HOLYHEAD MARINE LIMITED - 1990-09-06
    HOLYHEAD SALVAGE COMPANY LIMITED - 1987-02-12
    Newry Beach Yard, Holyhead, Anglesey
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,233,708 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Newry Beach Yard, Holyhead, Anglesey
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    13,134,128 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    AUGURSHIP 238 LIMITED - 2003-04-23
    Newry Beach Yard, Holyhead, Anglesey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Newry Beach Yard, Newry Beach, Holyhead, Anglesey
    Active Corporate (4 parents)
    Equity (Company account)
    -6,636,097 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 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.