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 3
  • 1
    Mr Jean Philippe Lacombe
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dancioiu, Marcela
    Company Secretary/Director born in November 1976
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Batini, Alberto
    Lawyer born in June 1967
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mr Alberto Batini
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Whelan, Jeffery John, Mr.
    Business Man born in December 1972
    Individual (53 offsprings)
    Officer
    2016-03-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Mrs Silvia Traverso
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ruddock, Judith Ann Kennedy
    Translator born in October 1964
    Individual (5 offsprings)
    Officer
    2014-01-27 ~ 2016-03-22
    OF - Director → CIF 0
  • 4
    Del Gaizo, Antonio
    Accountant born in August 1962
    Individual (18 offsprings)
    Officer
    2014-01-27 ~ 2016-03-22
    OF - Director → CIF 0
parent relation
Company in focus

YACHTS INVEST LONDON LTD

Previous names
POONY UK LTD - 2021-11-01
BATINI TRAVERSO CONSULTING LIMITED - 2019-06-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
291,332 GBP2023-12-31
445,199 GBP2022-12-31
Current Assets
291,332 GBP2023-12-31
445,199 GBP2022-12-31
Net Current Assets/Liabilities
-87,302 GBP2023-12-31
70,345 GBP2022-12-31
Total Assets Less Current Liabilities
-87,302 GBP2023-12-31
70,345 GBP2022-12-31
Net Assets/Liabilities
-87,302 GBP2023-12-31
70,345 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-87,402 GBP2023-12-31
70,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
378,034 GBP2023-12-31
374,254 GBP2022-12-31

  • YACHTS INVEST LONDON LTD
    Info
    POONY UK LTD - 2021-11-01
    BATINI TRAVERSO CONSULTING LIMITED - 2019-06-05
    Registered number 08863694
    New London House, 6 London Street, London EC3R 7AD
    Private Limited Company incorporated on 2014-01-27 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.