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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 9
  • 1
    Yetman, Timothy John
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2015-01-16 ~ 2026-06-23
    OF - Director → CIF 0
    Mr Timothy John Yetman
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-06-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (51 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Hewitson, Susan Wendy
    Individual (11 offsprings)
    Officer
    2014-09-11 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 4
    Cervenka, John Mischa
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Griffith, Nicholas Gilbert
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2014-09-11 ~ 2026-06-23
    OF - Director → CIF 0
  • 6
    Bicket, Robert Morris
    Born in August 1963
    Individual (21 offsprings)
    Officer
    2015-01-19 ~ 2026-06-23
    OF - Director → CIF 0
    Mr Robert Morris Bicket
    Born in August 1963
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Tate, Simon James
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2015-01-16 ~ 2026-06-23
    OF - Director → CIF 0
    Mr Simon James Tate
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (50 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 9
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2026-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYS GROUP LIMITED

Period: 2015-08-10 ~ now
Company number: 09214495
Registered names
HYS GROUP LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,425,000 GBP2024-12-31
2,425,000 GBP2023-12-31
Current Assets
2,725,642 GBP2024-12-31
2,725,882 GBP2023-12-31
Net Current Assets/Liabilities
2,725,642 GBP2024-12-31
2,725,882 GBP2023-12-31
Total Assets Less Current Liabilities
5,150,642 GBP2024-12-31
5,150,882 GBP2023-12-31
Net Assets/Liabilities
5,150,642 GBP2024-12-31
5,150,882 GBP2023-12-31
Equity
5,150,642 GBP2024-12-31
5,150,882 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HYS GROUP LIMITED
    Info
    HAMBLE PROPERTY HOLDINGS LTD - 2015-08-10
    Registered number 09214495
    Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-11 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HYS GROUP LIMITED
    S
    Registered number 09214495
    Hamble Yacht Services, Port Hamble, Hamble, Southampton, Hampshire, England, SO31 4NN
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYS (HOLDINGS) LIMITED
    - now 03007521
    HOUNDFUTURE LIMITED - 1995-04-05
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.