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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

Mr Peter William Caldwell

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 49
  • 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 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61

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

      IIF 62
  • 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 63
  • 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 64
  • 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 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 31 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 39 - 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 62 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 28 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 44 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 42 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    O'NEILL (EUROPE) LIMITED - 2008-03-04
    O'NEILL WETSUITS LIMITED - 2005-05-18
    LAWGRA (NO.567) LIMITED - 1999-07-21
    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 36 - Director → ME
  • 16
    MEDIPOP LIMITED - 2023-11-10
    DEUS EX LIMITED - 2020-06-24
    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 47 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - 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 40 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    HECTIC LIMITED - 2018-05-25
    STANCE EUROPE (SERVICES) LIMITED - 2018-05-24
    HECTIC LIMITED - 2018-05-24
    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 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 5 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-11-30
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ 2022-06-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 49 - 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 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 59 - Director → ME
  • 8
    O'NEILL RETAIL UK LIMITED - 2012-11-28
    O'NEILL (UK) LIMITED - 2010-12-09
    THE WATERSPORTS COMPANY LIMITED - 2009-03-30
    WINDSURFING IMPORTS LIMITED - 1991-03-18
    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 63 - Director → ME
  • 9
    MEDIPOP LIMITED - 2023-11-10
    DEUS EX LIMITED - 2020-06-24
    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 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - 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 61 - Director → ME
  • 11
    HECTIC LIMITED - 2018-05-25
    STANCE EUROPE (SERVICES) LIMITED - 2018-05-24
    HECTIC LIMITED - 2018-05-24
    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 60 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ 2022-03-07
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ 2025-02-11
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2024-12-31
    IIF 24 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ 2019-05-10
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-05-10
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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.