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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Caldwell, Peter William

    Related profiles found in government register
  • Caldwell, Peter William
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Whiteladies Road, Bristol, BS8 1PD, England

      IIF 1

    • icon of address Unit E1, Hilton Park Church Farm Lane, East Wittering, Chichester, West Sussex, PO20 8RC, United Kingdom

      IIF 2

    • icon of address Unit E1 Hilton Park, Church Farm Lane, East Wittering, Chichester, West Sussex, PO20 8RL, England

      IIF 3

    • icon of address Unit E1, Hilton Park, East Wittering, Chichester, West Sussex, PO20 8RL, England

      IIF 4

    • icon of address Unit E1-e2, Hilton Park, East Wittering, Chichester, PO20 8RL, England

      IIF 5

    • icon of address Unit E1, Hilton Park, Church Farm Lane, East Wittering, West Sussex, PO20 8RL, United Kingdom

      IIF 6

    • icon of address Unit L, Hilton Park, Church Farm Lane, East Wittering, Chichester, PO20 8RL, England

      IIF 7

    • icon of address Units 11-14, Holmbush Industrial Estate, Midhurst, West Sussex, GU29 9HX

      IIF 8

    • icon of address Unit 7, Sonar Portsmouth, Limberline Rd, Hilsea, Portsmouth, PO3 5JF, England

      IIF 9 IIF 10 IIF 11

    • icon of address Unit 7, Sonar Portsmouth, Limberline Road, Hilsea, Portsmouth, PO3 5JF, England

      IIF 12 IIF 13 IIF 14
  • Caldwell, Peter William
    British co director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, North Hill, Plymouth, Devon, PL4 8HZ, United Kingdom

      IIF 21
  • Caldwell, Peter William
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Liberty House, South Liberty Lane, Bristol, BS3 2ST, United Kingdom

      IIF 22

    • icon of address Unit E1, Hilton Park, East Wittering, Chichester, PO20 8RL, England

      IIF 23 IIF 24

    • icon of address Unit E1, Hilton Park, East Wittering, Chichester, PO20 8RL, United Kingdom

      IIF 25 IIF 26

    • icon of address Unit E1-e2, Hilton Park, East Wittering, Chichester, PO20 8RL, England

      IIF 27

    • icon of address Unit E1, Unit E1, Church Farm Lane, East Wittering, West Sussex, PO20 8RL, United Kingdom

      IIF 28
  • Caldwell, Peter William
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit E1, Hilton Park, Hilton Park, East Wittering, Chichester, West Sussex, PO20 8RL, United Kingdom

      IIF 29

    • icon of address Unit E1, Hilton Park, Church Farm Lane, East Wittering, Chichester, PO20 8RC, United Kingdom

      IIF 30

    • icon of address Hectic Unit M1, Hilton Park, Church Farm Lane, East Wittering, West Sussex, PO20 8RL, United Kingdom

      IIF 31

    • icon of address 51, North Hill, Plymouth, Devon, PL4 8HZ, United Kingdom

      IIF 32
  • Caldwell, Peter William
    British none born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit M1, Hilton Park, Church Farm Lane, East Wittering, West Sussex, PO20 8RL, United Kingdom

      IIF 33

    • icon of address 51, North Hill, Plymouth, Devon, PL4 8HZ, United Kingdom

      IIF 34
  • Caldwell, Peter William
    British director born in September 1958

    Registered addresses and corresponding companies

    • icon of address Shurlands House, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0ER

      IIF 35
  • Caldwell, Peter William
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, Sonar Portsmouth, Limberline Rd, Hilsea, Portsmouth, PO3 5JF, England

      IIF 36
  • Mr Peter William Caldwell
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Whiteladies Road, Bristol, BS8 1PD, England

      IIF 37

    • icon of address Unit E1, Hilton Park, Hilton Park, East Wittering, Chichester, West Sussex, PO20 8RL, United Kingdom

      IIF 38

    • icon of address Unit E1, Hilton Park, Church Farm Lane, East Wittering, Chichester, PO20 8RC, United Kingdom

      IIF 39

    • icon of address Unit E1, Hilton Park Church Farm Lane, East Wittering, Chichester, West Sussex, PO20 8RC, United Kingdom

      IIF 40

    • icon of address Unit E1 Hilton Park, Church Farm Lane, East Wittering, Chichester, West Sussex, PO20 8RL, England

      IIF 41

    • icon of address Unit E1, Hilton Park, East Wittering, Chichester, PO20 8RL, England

      IIF 42 IIF 43 IIF 44

    • icon of address Unit E1, Hilton Park, East Wittering, Chichester, PO20 8RL, United Kingdom

      IIF 46 IIF 47

    • icon of address Unit E1-e2, Hilton Park, East Wittering, Chichester, PO20 8RL, England

      IIF 48 IIF 49

    • icon of address Unit E1, Unit E1, Church Farm Lane, East Wittering, West Sussex, PO20 8RL, United Kingdom

      IIF 50

    • icon of address 51, North Hill, Plymouth, Devon, PL4 8HZ, England

      IIF 51

    • icon of address 51, North Hill, Plymouth, PL4 8HZ, England

      IIF 52

    • icon of address Unit 7 Sonar Portsmouth, Limberline Rd, Hilsea, Portsmouth, PO3 5JF, England

      IIF 53 IIF 54 IIF 55

    • icon of address Unit 7, Sonar Portsmouth, Limberline Road, Hilsea, Portsmouth, PO3 5JF, England

      IIF 56 IIF 57 IIF 58

    • icon of address Standerwick Farm, Foddington, Babcary, Somerton, TA11 7EL, England

      IIF 60
  • Caldwell, Peter
    British retailer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gibbons Farm, Witham Friary, Frome, Somerset, BA11 5HL, United Kingdom

      IIF 61
  • Mr Peter William Caldwell
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit M1, Hilton Park, Church Farm Lane, East Wittering, West Sussex, PO20 8RL, United Kingdom

      IIF 62

    • icon of address 51, North Hill, Plymouth, PL4 8HZ, England

      IIF 63

    • icon of address Unit 7, Sonar Portsmouth, Limberline Rd, Hilsea, Portsmouth, PO3 5JF, England

      IIF 64

    • icon of address Unit 7, Sonar Portsmouth, Limberline Road, Hilsea, Portsmouth, PO3 5JF, England

      IIF 65
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Unit E1 Hilton Park, Church Farm Lane, East Wittering, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    774,513 GBP2024-12-31
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Unit E1-e2 Hilton Park, East Wittering, Chichester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -138,936 GBP2024-12-31
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Unit M1 Hilton Park, Church Farm Lane, East Wittering, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 34 - Director → ME
  • 5
    icon of address Unit E1, Hilton Park Hilton Park, East Wittering, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit E1, Hilton Park Church Farm Lane, East Wittering, Chichester, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,178,550 GBP2024-12-31
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SIMPLE SHOES EUROPE LIMITED - 2024-05-13
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,833 GBP2024-12-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    137,260 GBP2024-12-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,165 GBP2024-12-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address Unit E1 Hilton Park Church Farm Lane, East Wittering, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Unit E1 Hilton Park, Church Farm Lane, East Wittering, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2012-08-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LAWGRA (NO.567) LIMITED - 1999-07-21
    O'NEILL (EUROPE) LIMITED - 2008-03-04
    O'NEILL WETSUITS LIMITED - 2005-05-18
    icon of address Units 11-14, Holmbush Industrial Estate, Midhurst, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    8,042,175 GBP2017-12-31
    Officer
    icon of calendar 1999-10-28 ~ now
    IIF 8 - Director → ME
  • 16
    DEUS EX LIMITED - 2020-06-24
    MEDIPOP LIMITED - 2023-11-10
    DUES EX LIMITED - 2012-07-06
    icon of address Unit E1 Unit E1 Hilton Park, Church Farm Lane, East Witterings, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    84,771 GBP2024-12-31
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 19 - Director → ME
  • 17
    icon of address Unit E1-e2 Hilton Park, East Wittering, Chichester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,786 GBP2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address Unit E1 Hilton Park Church Farm Lane, East Wittering, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -352,710 GBP2024-01-31
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 12 - Director → ME
  • 20
    icon of address Unit E1-e2 Hilton Park, East Wittering, Chichester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,516 GBP2024-12-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 22
    icon of address Unit E1-e2 Hilton Park, East Wittering, Chichester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -92,485 GBP2024-12-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    STANCE EUROPE (SERVICES) LIMITED - 2018-05-24
    HECTIC LIMITED - 2018-05-24
    HECTIC LIMITED - 2018-05-25
    icon of address 51 North Hill, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    517,264 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    icon of address E1 Hilton Park, Church Lane, East Wittering, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    312,156 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 16
  • 1
    icon of address Unit E1 Hilton Park, Church Farm Lane, East Wittering, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    774,513 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-11 ~ 2017-03-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,504 GBP2024-06-30
    Officer
    icon of calendar 2021-03-25 ~ 2022-11-23
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-11-30
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    256,364 GBP2024-12-31
    Officer
    icon of calendar 2018-12-21 ~ 2024-12-09
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ 2022-06-28
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 4
    FIREWIRE EUROPE LIMITED - 2019-01-08
    SPRINT 1200 LIMITED - 2007-09-17
    icon of address C/o Westcotts (sw) Llp Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -38,773 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-07-23 ~ 2018-02-28
    IIF 21 - Director → ME
  • 5
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -138,936 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-12 ~ 2021-10-15
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    SIMPLE SHOES EUROPE LIMITED - 2024-05-13
    icon of address Unit E1 Hilton Park, East Wittering, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,833 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-05 ~ 2021-10-15
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 45 Queen Street, Penzance, Cornwall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,204 GBP2019-11-28
    Officer
    icon of calendar 2012-07-12 ~ 2013-09-05
    IIF 31 - Director → ME
  • 8
    O'NEILL RETAIL UK LIMITED - 2012-11-28
    WINDSURFING IMPORTS LIMITED - 1991-03-18
    THE WATERSPORTS COMPANY LIMITED - 2009-03-30
    O'NEILL (UK) LIMITED - 2010-12-09
    icon of address Cawley Priory, South Pallant, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,168,234 GBP2024-01-31
    Officer
    icon of calendar ~ 2001-11-01
    IIF 35 - Director → ME
  • 9
    DEUS EX LIMITED - 2020-06-24
    MEDIPOP LIMITED - 2023-11-10
    DUES EX LIMITED - 2012-07-06
    icon of address Unit E1 Unit E1 Hilton Park, Church Farm Lane, East Witterings, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    84,771 GBP2024-12-31
    Officer
    icon of calendar 2012-06-28 ~ 2012-06-28
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address C/o Westcotts (sw) Llp Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,210,917 GBP2024-12-31
    Officer
    icon of calendar 2011-05-19 ~ 2012-01-09
    IIF 33 - Director → ME
  • 11
    STANCE EUROPE (SERVICES) LIMITED - 2018-05-24
    HECTIC LIMITED - 2018-05-24
    HECTIC LIMITED - 2018-05-25
    icon of address 51 North Hill, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    517,264 GBP2018-12-31
    Officer
    icon of calendar 2005-08-10 ~ 2017-12-20
    IIF 32 - Director → ME
  • 12
    icon of address Unit E1 Hilton Park, Church Farm Lane, East Wittering, Chichester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -838,763 GBP2023-09-30
    Officer
    icon of calendar 2020-11-17 ~ 2023-01-13
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ 2022-03-07
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 14 Whiteladies Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ 2025-02-11
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ 2025-02-11
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2018-09-10 ~ 2024-12-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2024-12-31
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    YETI UK LIMITED - 2021-04-20
    icon of address 100 New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2019-06-07
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ 2019-05-10
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 16
    YETI (EUROPE) LIMITED - 2021-04-22
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,028 EUR2021-01-02
    Officer
    icon of calendar 2019-03-04 ~ 2019-06-07
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-05-10
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE

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