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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
Active 3
  • 1
    Mason, Peter Timothy James
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kidwell, James Richard De Villeneuve
    Ceo born in March 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressClaremont Buildings, Old Clatterbridge Road, Wirral, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Evans, Louise Margaret
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Robinson, Frank William
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1992-05-20
    OF - Director → CIF 0
  • 3
    Todd, Alan Russell
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 4
    Russell, James
    General Manager born in January 1947
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Darby, Neil Sidney
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2014-08-31
    OF - Director → CIF 0
    Darby, Neil Sidney
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 6
    Vane, Alexander Chandos Tempest
    Chartered Accountant born in July 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2017-11-17
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 7
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-03-10
    OF - Secretary → CIF 0
  • 8
    Raistrick, George
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1998-02-19
    OF - Director → CIF 0
  • 9
    Brown, Derek
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-07
    OF - Director → CIF 0
  • 10
    Hopkinson, Jeremy Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 11
    Bale, David Randal
    Commercial Director Rripg born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ 1998-02-19
    OF - Director → CIF 0
  • 12
    Cave, Michael Brian
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2002-02-28
    OF - Director → CIF 0
    Cave, Michael Brian
    Director
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 13
    Harrison, Michael James
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2011-04-26
    OF - Director → CIF 0
  • 14
    Overstall, Charles Andrew
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1998-02-19
    OF - Director → CIF 0
  • 15
    Cone, Harry Douglas
    Chartered Secretary born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 16
    Gower, Kenneth Stanley
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2003-07-30
    OF - Director → CIF 0
  • 17
    Harman, Tracy Ann
    Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2014-08-31 ~ 2017-05-09
    OF - Director → CIF 0
  • 18
    Brown, Robert Smith
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1998-02-19
    OF - Director → CIF 0
  • 19
    Wood, Terence
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-03
    OF - Director → CIF 0
  • 20
    Raine, Christopher
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar ~ 2003-09-12
    OF - Director → CIF 0
    Raine, Christopher
    Accountant
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 21
    Yeoman, Campbell
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    Green, Michael Robert
    Shipbroker born in August 1947
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2012-02-14
    OF - Director → CIF 0
  • 23
    Constantine, Robert Loudon
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-06-03
    OF - Director → CIF 0
parent relation
Company in focus

LONDON CENTRAL CRUISE MOORINGS LIMITED

Previous names
NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
HEAT EXCHANGERS LIMITED - 1980-12-31
GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100,038 GBP2016-02-29
100,038 GBP2015-02-28
Current Assets
100,038 GBP2016-02-29
100,038 GBP2015-02-28
Net Current Assets/Liabilities
100,038 GBP2016-02-29
100,038 GBP2015-02-28
Total Assets Less Current Liabilities
100,038 GBP2016-02-29
100,038 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100,038 GBP2016-02-29
100,038 GBP2015-02-28
Called-up share capital
100,000 GBP2016-02-29
100,000 GBP2015-02-28
Retained earnings
38 GBP2016-02-29
38 GBP2015-02-28
Shareholder's fund
100,038 GBP2016-02-29
100,038 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100,000 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
100,000 GBP2016-02-29
100,000 GBP2015-02-28

  • LONDON CENTRAL CRUISE MOORINGS LIMITED
    Info
    NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1998-05-27
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 1998-05-27
    Registered number 00422897
    icon of addressOne Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1946-11-02 and dissolved on 2019-02-05 (72 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.