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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 5
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2016-03-02 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Hawkins, Kim James
    Born in May 1962
    Individual (41 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    Hawkins, Kim James
    Individual (41 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, Henry William Cope
    Architect born in October 1950
    Individual (24 offsprings)
    Officer
    2016-03-14 ~ 2023-07-04
    OF - Director → CIF 0
  • 4
    RIVERSTORE LIMITED
    05576119
    Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    MARLIN SECURITIES LIMITED
    - now 03471688
    WAKEFLOW LIMITED - 1998-02-24
    No 40, Peterborough Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

YACHTBLUE LIMITED

Period: 2016-03-02 ~ now
Company number: 10037435
Registered name
YACHTBLUE LIMITED - now
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
    No 40 Peterborough Road, Fulham, London SW6 3BN
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • YACHTBLUE LIMITED
    S
    Registered number 10037435
    No. 40 Peterborough Road, Fulham, London, United Kingdom, SW6 3BN
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    50 HAWLEY SQUARE LIMITED
    14764737
    No. 40 Peterborough Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.