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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 2
  • 1
    Paull, Timothy Oliver
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Timothy Oliver Paull
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2017-11-15 ~ 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
  • 2
    Paull, Helen
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Helen Paull
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2018-04-18 ~ 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

THL SUPERYACHTS LIMITED

Period: 2017-11-15 ~ now
Company number: 11064249
Registered name
THL SUPERYACHTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
58,042 GBP2025-03-31
58,042 GBP2024-03-31
Debtors
Current
10,500 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
28,561 GBP2024-03-31
Net Assets/Liabilities
48,403 GBP2025-03-31
48,403 GBP2024-03-31
Equity
Called up share capital
38 GBP2025-03-31
38 GBP2024-03-31
Retained earnings (accumulated losses)
48,365 GBP2025-03-31
48,365 GBP2024-03-31
Equity
48,403 GBP2025-03-31
48,403 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
58,042 GBP2025-03-31
58,042 GBP2024-03-31
Investments in Subsidiaries
58,042 GBP2025-03-31
58,042 GBP2024-03-31
Other Creditors
Current
20,139 GBP2025-03-31
17,700 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
38 GBP2024-04-01 ~ 2025-03-31
38 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THL SUPERYACHTS LIMITED
    Info
    Registered number 11064249
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • THL SUPERYACHTS LIMITED
    S
    Registered number 11064249
    Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIG REVOLUTION LIMITED
    08847060
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (5 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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