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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 26
  • 1
    Green, Michael Robert
    Born in August 1947
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 2012-02-14
    OF - Director → CIF 0
  • 2
    Bale, David Randal
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1997-05-09 ~ 1998-02-19
    OF - Director → CIF 0
  • 3
    Cone, Harry Douglas
    Born in September 1942
    Individual (45 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-05-09
    OF - Director → CIF 0
  • 4
    Raine, Christopher
    Born in July 1957
    Individual (26 offsprings)
    Officer
    (before 1992-04-30) ~ 2003-09-12
    OF - Director → CIF 0
    Raine, Christopher
    Individual (26 offsprings)
    Officer
    2003-07-30 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 5
    Harman, Tracy Ann
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2014-08-31 ~ 2017-05-09
    OF - Director → CIF 0
  • 6
    Raistrick, George
    Born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-02-19
    OF - Director → CIF 0
  • 7
    Brown, Robert Smith
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-02-19
    OF - Director → CIF 0
  • 8
    Brown, Derek
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1994-04-07
    OF - Director → CIF 0
  • 9
    Robinson, Frank William
    Born in December 1933
    Individual (17 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-05-20
    OF - Director → CIF 0
  • 10
    Darby, Neil Sidney
    Born in October 1958
    Individual (30 offsprings)
    Officer
    2002-05-30 ~ 2014-08-31
    OF - Director → CIF 0
    Darby, Neil Sidney
    Individual (30 offsprings)
    Officer
    2002-05-30 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 11
    Gower, Kenneth Stanley
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1996-07-02 ~ 2003-07-30
    OF - Director → CIF 0
  • 12
    Hopkinson, Jeremy Mark
    Individual (50 offsprings)
    Officer
    2002-02-28 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 13
    Constantine, Robert Loudon
    Born in May 1933
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1996-06-03
    OF - Director → CIF 0
  • 14
    Evans, Louise Margaret
    Born in July 1973
    Individual (78 offsprings)
    Officer
    2017-11-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Warren, John Emmerson
    Individual (133 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-03-10
    OF - Secretary → CIF 0
  • 16
    Russell, James
    Born in January 1947
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 17
    Mason, Peter Timothy James
    Individual (72 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Cave, Michael Brian
    Born in December 1948
    Individual (18 offsprings)
    Officer
    1998-03-13 ~ 2002-02-28
    OF - Director → CIF 0
    Cave, Michael Brian
    Individual (18 offsprings)
    Officer
    1998-03-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 19
    Overstall, Charles Andrew
    Born in September 1951
    Individual (8 offsprings)
    Officer
    1993-03-03 ~ 1998-02-19
    OF - Director → CIF 0
  • 20
    Vane, Alexander Chandos Tempest
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2017-05-09 ~ 2017-11-17
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (85 offsprings)
    Officer
    2017-01-27 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 21
    Wood, Terence
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-03-03
    OF - Director → CIF 0
  • 22
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (95 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 23
    Harrison, Michael James
    Born in September 1949
    Individual (31 offsprings)
    Officer
    2003-09-12 ~ 2011-04-26
    OF - Director → CIF 0
  • 24
    Todd, Alan Russell
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1992-06-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 25
    Yeoman, Campbell
    Born in July 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    C B (NEWCASTLE) LTD - now 00415497
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    Claremont Buildings, Old Clatterbridge Road, Wirral, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON CENTRAL CRUISE MOORINGS LIMITED

Period: 2000-08-23 ~ 2019-02-05
Company number: 00422897
Registered names
LONDON CENTRAL CRUISE MOORINGS LIMITED - Dissolved
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
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    NEI BRANTFORD INTERNATIONAL LIMITED - 2000-08-23
    HEAT EXCHANGERS LIMITED - 2000-08-23
    Registered number 00422897
    One 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.