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YACHT HAVENS GROUP LIMITED
Company number 02281758 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
YACHT HAVENS GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in YACHT HAVENS GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02281758
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 July 1988
- Registered office
- Hampshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
YACHT HAVENS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 January 2026) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns YACHT HAVENS GROUP LIMITED
YACHT HAVENS GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of YACHT HAVENS GROUP LIMITED · statement of 2 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| THE N H CASE DISCRETIONARY TRUST | — | 171,662 | ORDINARY 5P E SHARES |
| D H KALIS '94 SETTLEMENT - TRUSTEES: MR D H KALIS AND MRS H M KALIS | — | 125,969 | ORDINARY 5P B SHARES |
| THE ALICE CASE FAMILY 2025 DISCRETIONARY TRUST | — | 85,830 | ORDINARY 5P D SHARES |
| THE THOMAS CASE FAMILY 2025 DISCRETIONARY TRUST | — | 85,830 | ORDINARY 5P C SHARES |
People with significant control
Who controls YACHT HAVENS GROUP LIMITED
Companies House listed no people with significant control for YACHT HAVENS GROUP LIMITED on 12 November 2026.
Officers · 7 current
Who runs YACHT HAVENS GROUP LIMITED
YACHT HAVENS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 3 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KALIS, Dirk Hems | Secretary | before 21 October 1991 | British | — |
| CASE, Nigel Harry | Director | before 21 October 1991 | British | England |
| CASE, Thomas Harry | Director | 22 March 2001 | British | United Kingdom |
| ELDER, Carolyn Ross | Director | 5 July 2013 | British | Scotland |
| GREW, Helen Jean | Director | 1 February 2014 | British | England |
| KALIS, Dirk Hems | Director | before 21 October 1991 | British | United Kingdom |
| KALIS, Dylan Illingworth Richard | Director | 2 June 2000 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINES, Kathleen Sylvia | Director | 24 July 2002 | 30 May 2014 |
| MASON, Christopher George | Director | before 21 October 1991 | 21 January 1993 |
| RUSSELL, Thomas Macdonald | Director | 14 December 1992 | 2 February 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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