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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
Active 3
  • 1
    Hawkins, Kim James
    Born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Director → CIF 0
    Hawkins, Kim James
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    WAKEFLOW LIMITED - 1998-02-24
    icon of addressNo 40, Peterborough Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    7,990,238 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of addressPhoenix Wharf, Eel Pie Island, Twickenham, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,938,113 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Harrison, Henry William Cope
    Architect born in October 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2016-03-14
    OF - Director → CIF 0
parent relation
Company in focus

YACHTBLUE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • YACHTBLUE LIMITED
    Info
    Registered number 10037435
    icon of addressNo 40 Peterborough Road, Fulham, London SW6 3BN
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • YACHTBLUE LIMITED
    S
    Registered number 10037435
    icon of addressNo. 40 Peterborough Road, Fulham, London, United Kingdom, SW6 3BN
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNo. 40 Peterborough Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.