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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 7
  • 1
    Gilmour, Alan George
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Creber, Rosie Joy
    Born in July 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Simon Mathew
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Fergie, Michael Brendan
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Pope, Stephen
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Ferris, Clive
    Born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 7
    James, Mark Rhodri
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-14 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Ballard, Freda Mary
    Teacher born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-11 ~ 2006-01-14
    OF - Director → CIF 0
  • 2
    Douglas, James William
    Local Government Officer born in March 1950
    Individual
    Officer
    icon of calendar 1998-01-17 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Hayes, Quentin Gardner
    Musician born in November 1958
    Individual
    Officer
    icon of calendar 2008-01-12 ~ 2011-01-19
    OF - Director → CIF 0
  • 4
    Meredith, Peggy Ann
    Manager born in August 1951
    Individual
    Officer
    icon of calendar 2003-01-11 ~ 2006-01-14
    OF - Director → CIF 0
  • 5
    Hamilton, Julia Mariel
    Teacher born in August 1967
    Individual
    Officer
    icon of calendar 1997-01-11 ~ 2000-01-15
    OF - Director → CIF 0
  • 6
    Jones, Alyn Robert Lindsey
    Retired born in February 1927
    Individual
    Officer
    icon of calendar ~ 1993-01-09
    OF - Director → CIF 0
  • 7
    Marsh, Jennifer Alison, Dr
    General Practioner born in January 1959
    Individual
    Officer
    icon of calendar 1995-01-14 ~ 1998-01-17
    OF - Director → CIF 0
  • 8
    Ballard, Lyn
    Property Manager born in April 1942
    Individual
    Officer
    icon of calendar 2014-01-18 ~ 2017-01-14
    OF - Director → CIF 0
  • 9
    James, Jeanette
    Copy Writer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-15 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Creber, Sarah Rosalie
    Teacher born in July 1965
    Individual
    Officer
    icon of calendar 2000-01-15 ~ 2003-01-11
    OF - Director → CIF 0
  • 11
    Mclintock, Elaine Elizabeth
    Nhs Manager born in December 1964
    Individual
    Officer
    icon of calendar 2019-01-19 ~ 2022-01-15
    OF - Director → CIF 0
  • 12
    Hamilton, Simon Matthew
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-15 ~ 1997-01-11
    OF - Director → CIF 0
    Hamilton, Simon Mathew
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-12 ~ 2008-01-12
    OF - Director → CIF 0
  • 13
    Keall, Marian Jane
    Analytical Chemist born in June 1958
    Individual
    Officer
    icon of calendar 2006-01-14 ~ 2024-01-13
    OF - Director → CIF 0
    Keall, Marian Jane
    Individual
    Officer
    icon of calendar 2009-01-10 ~ 2024-01-13
    OF - Secretary → CIF 0
  • 14
    Fray, Paul Jonathan, Dr
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2011-01-19
    OF - Director → CIF 0
    Fray, Paul Jonathan, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2009-01-10
    OF - Secretary → CIF 0
  • 15
    Elliott, Michael Hugh
    Local Government Officer born in January 1946
    Individual
    Officer
    icon of calendar 1994-01-15 ~ 1997-01-11
    OF - Director → CIF 0
  • 16
    Still, Trevor George
    Civil Engineer born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-15 ~ 2003-01-11
    OF - Director → CIF 0
  • 17
    Smith, Andrew James
    Accountant born in October 1958
    Individual
    Officer
    icon of calendar ~ 1994-01-15
    OF - Director → CIF 0
    icon of calendar 1997-01-11 ~ 2000-01-15
    OF - Director → CIF 0
  • 18
    Raby, James Edward
    Engineer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-13 ~ 1997-01-11
    OF - Director → CIF 0
    icon of calendar 2005-01-15 ~ 2018-10-04
    OF - Director → CIF 0
  • 19
    Carver, Robert Derek
    Chartered Accountant born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-01-12
    OF - Director → CIF 0
  • 20
    Christelow, Andrew Quentin
    Local Government Officer born in May 1960
    Individual
    Officer
    icon of calendar 2021-01-09 ~ 2024-10-11
    OF - Director → CIF 0
  • 21
    Davey, Andrew Ross
    Retired born in July 1954
    Individual
    Officer
    icon of calendar 2017-01-14 ~ 2020-01-11
    OF - Director → CIF 0
  • 22
    Newman, David Victor
    It Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-14 ~ 2009-01-10
    OF - Director → CIF 0
    icon of calendar 2014-01-18 ~ 2017-01-14
    OF - Director → CIF 0
  • 23
    Rose, Paul Justin
    Computer Programmer Busine born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-14 ~ 2014-01-18
    OF - Director → CIF 0
  • 24
    Biggin, Philip Adrian
    Glaze Manager born in June 1939
    Individual
    Officer
    icon of calendar 1997-01-11 ~ 2000-01-15
    OF - Director → CIF 0
  • 25
    Betka, Norma
    College Lecturer born in December 1941
    Individual
    Officer
    icon of calendar ~ 2000-01-15
    OF - Director → CIF 0
  • 26
    Fanshawe, Isabel Jane
    Music Publisher born in May 1953
    Individual
    Officer
    icon of calendar 2013-01-12 ~ 2022-01-15
    OF - Director → CIF 0
  • 27
    Marsh, Philip David, Doctor
    Geologist/Data Manager born in January 1951
    Individual
    Officer
    icon of calendar 1994-01-15 ~ 1997-01-11
    OF - Director → CIF 0
    icon of calendar 2000-01-15 ~ 2002-01-12
    OF - Director → CIF 0
  • 28
    Sienesi, Julie Mary
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-01-10 ~ 2018-01-20
    OF - Director → CIF 0
  • 29
    Walker, Simon Christopher
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-21 ~ 2015-01-10
    OF - Director → CIF 0
  • 30
    Marriott, John Christopher, Dr
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2015-01-10 ~ 2023-01-14
    OF - Director → CIF 0
  • 31
    Lewis, Paul Xavier
    Surveyor born in February 1960
    Individual
    Officer
    icon of calendar 2003-01-11 ~ 2006-01-14
    OF - Director → CIF 0
  • 32
    Yule, Colin David
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-15
    OF - Director → CIF 0
  • 33
    Room, Graham John
    University Professor born in March 1947
    Individual
    Officer
    icon of calendar 2009-01-10 ~ 2012-01-21
    OF - Director → CIF 0
  • 34
    Walton, Jonathan Lancelot William
    Chartered Surveyor born in June 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-15
    OF - Director → CIF 0
    icon of calendar 1997-01-11 ~ 2003-01-11
    OF - Director → CIF 0
  • 35
    Pearce, Jonathan Christopher, Dr
    Medical Practitioner born in June 1958
    Individual
    Officer
    icon of calendar 2005-01-15 ~ 2013-01-12
    OF - Director → CIF 0
  • 36
    Shaw, Peter Quentin, Dr
    Medical Doctor born in May 1957
    Individual
    Officer
    icon of calendar 2003-01-11 ~ 2005-01-15
    OF - Director → CIF 0
  • 37
    James, Mark Rhodri
    Business Development Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-20 ~ 2021-01-09
    OF - Director → CIF 0
  • 38
    Raby, Andrew Michael
    Engineer born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-13
    OF - Director → CIF 0
  • 39
    Pocock, Robin Leslie Bernard
    Glass Engraver born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-15 ~ 2003-01-11
    OF - Director → CIF 0
  • 40
    Howell, Charles Thomas
    Retired born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-14 ~ 2020-01-11
    OF - Director → CIF 0
  • 41
    Rose, Ian Henry
    Retired born in April 1949
    Individual
    Officer
    icon of calendar 2011-01-15 ~ 2014-01-18
    OF - Director → CIF 0
    icon of calendar 2015-01-10 ~ 2024-10-10
    OF - Director → CIF 0
parent relation
Company in focus

THE PENGUIN CRUISING CLUB LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Current Assets
53,886 GBP2024-11-30
45,401 GBP2023-11-30
Creditors
Amounts falling due within one year
-16,366 GBP2024-11-30
-9,514 GBP2023-11-30
Net Current Assets/Liabilities
51,416 GBP2024-11-30
49,091 GBP2023-11-30
Total Assets Less Current Liabilities
51,416 GBP2024-11-30
49,091 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
51,416 GBP2024-11-30
49,091 GBP2023-11-30
Equity
51,416 GBP2024-11-30
49,091 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
  • THE PENGUIN CRUISING CLUB LIMITED
    Info
    Registered number 02458419
    icon of addressFossil Bluff Fossil Bluff, Walwyn Road, Upper Colwall, Malvern WR13 6PR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-01-10 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.