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 6
  • 1
    Ball, Martin
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2018-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Gill, Nick
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2017-08-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Langdon, Sean Anthony Edward
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2014-12-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Schnaebele, Werner
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Chen, Adrian Stafford
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2019-08-01 ~ dissolved
    OF - director → CIF 0
  • 6
    Binti Holding Gmbh, Roschbacher Strabe 2, Hainfeld, Rhineland Palatinate, 76835., Germany
    Corporate (1 offspring)
    Person with significant control
    2018-05-31 ~ dissolved
    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
Ceased 6
  • 1
    Sim, Ian Philip
    Financial Director born in December 1963
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ 2019-03-11
    OF - director → CIF 0
  • 2
    Mr Sean Anthony Edward Langdon
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Harkness, Michael
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2014-12-09 ~ 2016-07-18
    OF - director → CIF 0
  • 4
    Langdon, Kerstin
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2016-12-12
    OF - secretary → CIF 0
  • 5
    Bramble, Christopher Harry
    Production Director born in April 1962
    Individual
    Officer
    2017-11-22 ~ 2019-03-11
    OF - director → CIF 0
  • 6
    Watson, Keith John
    Accountant born in May 1959
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ 2019-04-30
    OF - director → CIF 0
parent relation
Company in focus

DISCOVERY YACHTS GROUP LTD

Previous name
TRADEWINDS MARINE LTD - 2017-04-21
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3 GBP2016-12-31
3 GBP2015-12-31
Net assets/liabilities including pension asset/liability
3 GBP2016-12-31
3 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
3 GBP2016-12-31
3 GBP2015-12-31
Shareholder's fund
3 GBP2016-12-31
3 GBP2015-12-31
Related profiles found in government register
  • DISCOVERY YACHTS GROUP LTD
    Info
    TRADEWINDS MARINE LTD - 2017-04-21
    Registered number 09347816
    Azzurri House, Walsall Business Park, Walsall Road, Walsall WS9 0RB
    Private Limited Company incorporated on 2014-12-09 and dissolved on 2024-12-03 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-08-07
    CIF 0
  • DISCOVERY YACHTS GROUP LTD
    S
    Registered number 9347816
    5, Harbour Close, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF
    Company in England And Wales, England
    CIF 1
  • DISCOVERY YACHTS GROUP LTD
    S
    Registered number 09347816
    Harbour Close, Marchwood, Southampton, United Kingdom, SO40 4AF
    Private Limited Company in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    OCEAN JOINERY LIMITED - 2018-02-07
    Unit 5 Cracknore Industrial Park, Marchwood, Southampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -80,245 GBP2019-08-31
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-08-31
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Harbour Close, Marchwood, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Harbour Close, Marchwood, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    OCEAN COMPOSITES LIMITED - 2017-03-30
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,316,548 GBP2019-08-31
    Person with significant control
    2017-04-04 ~ 2019-12-19
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5 Harbour Close, Cracknore Industrial Park Marchwood, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-04-03 ~ 2019-12-20
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.