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
    Ireland, David
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Ireland, Lucy Catherine
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
    Mrs Lucy Catherine Ireland
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2021-10-29 ~ 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
  • 3
    Ellis, Jean Mckay
    Individual (25 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Newns, Paul
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    2017-06-21 ~ 2021-11-13
    OF - Director → CIF 0
    Mr Paul Newns
    Born in June 2017
    Individual (5 offsprings)
    Person with significant control
    2017-06-21 ~ 2018-10-29
    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
  • 2
    Ireland, David
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2017-04-12
    OF - Director → CIF 0
    Mr David Ireland
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2017-04-12 ~ 2017-06-21
    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
  • 3
    Ireland, John
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Ireland, Lucy Catherine
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2017-04-12
    OF - Director → CIF 0
    Mrs Lucy Catherine Ireland
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2017-04-12 ~ 2017-06-21
    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
parent relation
Company in focus

SUPERYACHT GROUP LIMITED

Previous name
KUBLAI LIMITED - 2021-02-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
299,116 GBP2024-04-30
299,116 GBP2023-04-30
Debtors
89,913 GBP2024-04-30
89,913 GBP2023-04-30
Cash at bank and in hand
4,274 GBP2024-04-30
4,274 GBP2023-04-30
Current Assets
94,187 GBP2024-04-30
94,187 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-157,918 GBP2024-04-30
-157,918 GBP2023-04-30
Net Current Assets/Liabilities
-63,731 GBP2024-04-30
-63,731 GBP2023-04-30
Total Assets Less Current Liabilities
235,385 GBP2024-04-30
235,385 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Share premium
241,471 GBP2024-04-30
241,471 GBP2023-04-30
Retained earnings (accumulated losses)
-6,286 GBP2024-04-30
-6,286 GBP2023-04-30
Equity
235,385 GBP2024-04-30
235,385 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year
89,913 GBP2024-04-30
89,913 GBP2023-04-30
Other Creditors
Current
156,078 GBP2024-04-30
156,078 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,840 GBP2024-04-30
1,840 GBP2023-04-30
Creditors
Current
157,918 GBP2024-04-30
157,918 GBP2023-04-30

  • SUPERYACHT GROUP LIMITED
    Info
    KUBLAI LIMITED - 2021-02-11
    Registered number 10722897
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2017-04-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.