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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 2
  • 1
    Mr Nigel Duncan Lewis Bailey
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ now
    OF - Director → CIF 0
    Gould, Michael Bernard
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Michael Bernard Gould
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    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
    PE - Ownership of shares – 75% or more with 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
    icon of calendar 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
Fixed Assets - Investments
5,374,357 GBP2025-03-31
Debtors
Current
1 GBP2025-03-31
1 GBP2023-09-30
Net Current Assets/Liabilities
-5,374,356 GBP2025-03-31
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2023-09-30
Equity
1 GBP2025-03-31
1 GBP2023-09-30
Investments in Subsidiaries
5,374,357 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2023-09-30

Related profiles found in government register
  • HOLYHEAD BOATYARD LIMITED
    Info
    WINDFARM VESSELS LIMITED - 2024-11-22
    Registered number 07660692
    icon of addressCil Ynys, Longford Road, Holyhead, Anglesey LL65 1TR
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • HOLYHEAD BOATYARD LIMITED
    S
    Registered number 7660692
    icon of addressCil Ynys, Longford Road, Holyhead, Anglesey, Wales, LL65 1TR
    Limited Company in Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOLYHEAD SALVAGE COMPANY LIMITED - 1987-02-12
    HOLYHEAD MARINE LIMITED - 1990-09-06
    icon of addressNewry Beach Yard, Holyhead, Anglesey
    Active Corporate (6 parents)
    Equity (Company account)
    5,506,150 GBP2025-03-31
    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.