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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 6
  • 1
    Efe Yavuz, Cenk
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Margaret Glynis
    Director born in April 1948
    Individual (28 offsprings)
    Officer
    2018-12-21 ~ 2025-02-02
    OF - Director → CIF 0
    Mrs Margaret Glynis Whittaker
    Born in April 1948
    Individual (28 offsprings)
    Person with significant control
    2018-12-21 ~ 2026-02-25
    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
  • 3
    Hannah, Paul Christopher
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Smallridge, Iain Peter
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Smallridge, Iain Peter
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Whittaker, Ronald Anthony
    Director born in February 1941
    Individual (19 offsprings)
    Officer
    2014-11-18 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Ronald Anthony Whittaker
    Born in February 1941
    Individual (19 offsprings)
    Person with significant control
    2016-11-18 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MOWBRAY TRUST CORPORATION LIMITED
    14470028
    Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2026-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARL MOTOR YACHTS LIMITED

Period: 2015-03-11 ~ now
Company number: 09317017 03578963... (more)
Registered names
PEARL MOTOR YACHTS LIMITED - now 03578963... (more)
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Current Assets
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Net Current Assets/Liabilities
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Equity
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • PEARL MOTOR YACHTS LIMITED
    Info
    WHITTAKER MOTOR CRUISERS LTD - 2015-03-11
    Registered number 09317017
    Unit 4 St George's Business Park, Lower Cape, Warwick CV34 5DR
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.