JENSEN YACHTING LIMITED

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 4

1
Mr Carl Stefan Erling Persson
Born in October 1947
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Watterson, Alister Bruce
Born in October 1972
Individual (7 offsprings)
Officer
2024-12-20 ~ now
OF - Director → CIF 0
3
ADL ONE LIMITED
Frances, House, Sir William Place, St Peter Port
Corporate (118 offsprings)
Officer
2019-06-10 ~ now
OF - Director → CIF 0
OF - Director → CIF 0
4
FIDSEC LIMITED
Frances, House, Sir William Place, St Peter Port
Corporate (120 offsprings)
Officer
2019-06-10 ~ now
OF - Secretary → CIF 0

Ceased 15

1
Marquis, Steven Paul
Manager born in July 1982
Individual (1 offspring)
Officer
2015-09-14 ~ 2019-06-10
OF - Director → CIF 0
2
Molver, Dustyn
Director born in November 1978
Individual (6 offsprings)
Officer
2019-06-10 ~ 2020-07-31
OF - Director → CIF 0
3
Joyce, Timothy Clive Eardley
Director born in August 1966
Individual (5 offsprings)
Officer
2013-07-12 ~ 2018-07-05
OF - Director → CIF 0
4
Prow, Caroline Jane
Managing Director born in July 1964
Individual (1 offspring)
Officer
2020-07-31 ~ 2022-04-07
OF - Director → CIF 0
5
Bates, Charlotte Julie
Managing Director born in February 1973
Individual (1 offspring)
Officer
2022-10-21 ~ 2023-03-17
OF - Director → CIF 0
6
Maltwood, Bruce Ryder
Director born in June 1968
Individual (5 offsprings)
Officer
2018-07-05 ~ 2019-06-10
OF - Director → CIF 0
7
Guilliard, Susan Elaine
Director born in November 1963
Individual (2 offsprings)
Officer
2018-07-05 ~ 2018-09-21
OF - Director → CIF 0
8
Milroy, Alasdair Andrew
Director born in November 1968
Individual (1 offspring)
Officer
2015-09-14 ~ 2019-06-10
OF - Director → CIF 0
9
Langlois, Jodi Ann
Born in July 1985
Individual (5 offsprings)
Officer
2021-05-10 ~ 2022-04-07
OF - Director → CIF 0
10
Mroch, Nadine Jane
Director born in May 1967
Individual (6 offsprings)
Officer
2013-07-12 ~ 2019-06-10
OF - Director → CIF 0
11
Borman, Colin Andrew
Client Services Director born in May 1972
Individual (3 offsprings)
Officer
2022-04-07 ~ 2022-10-21
OF - Director → CIF 0
12
Sharman, Darryl Ralph
Director born in September 1968
Individual (3 offsprings)
Officer
2013-07-12 ~ 2015-09-14
OF - Director → CIF 0
13
Tough, Christopher Lee
Director born in June 1970
Individual (3 offsprings)
Officer
2013-07-12 ~ 2018-07-05
OF - Director → CIF 0
14
Rouget, Ian David
Company Director born in July 1966
Individual
Officer
2023-07-21 ~ 2024-12-20
OF - Director → CIF 0
15
PLAIDERIE CORPORATE SECRETARIES LIMITED
Po Box 657, La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Uk Offshore
Corporate (5 offsprings)
Officer
2013-07-12 ~ 2019-06-10
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-06-30

1 GBP2023-06-30

Fixed Assets

576,342 GBP2024-06-30

730,033 GBP2023-06-30

Current Assets

2,966 GBP2024-06-30

787 GBP2023-06-30

Creditors

Amounts falling due within one year

-6,162 GBP2024-06-30

-1,739 GBP2023-06-30

Net Current Assets/Liabilities

-3,196 GBP2024-06-30

-952 GBP2023-06-30

Total Assets Less Current Liabilities

573,147 GBP2024-06-30

729,082 GBP2023-06-30

Creditors

Amounts falling due after one year

-2,222,145 GBP2024-06-30

-2,222,145 GBP2023-06-30

Net Assets/Liabilities

-1,648,998 GBP2024-06-30

-1,493,063 GBP2023-06-30

Equity

-1,648,998 GBP2024-06-30

-1,493,063 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

JENSEN YACHTING LIMITED
Info
Registered number 08608462
Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
PRIVATE LIMITED COMPANY incorporated on 2013-07-12 (12 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.