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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 2
  • 1
    Holliday, Christopher Malcolm Alexander
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    OF - Director → CIF 0
    Holliday, Christopher Malcolm Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SCCL4 RO LIMITED - now
    SCCL 4 LIMITED
    - 2020-10-16
    icon of addressFarncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Philip-sorensen, Nils Jorgen
    Chairman & Chief Executive born in September 1938
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 2
    Malmberg, Louis Joannes
    Vice President born in August 1942
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2006-05-05
    OF - Director → CIF 0
    Malmberg, Louis Joannes Cornelis Mathias, Mr.
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Gregory, William George
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 5
    Lotter, Christina Sorensen
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 6
    Green, Thomas Peter
    Director born in June 1937
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2000-07-12
    OF - Director → CIF 0
  • 7
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1993-06-16 ~ 1993-07-01
    PE - Nominee Director → CIF 0
    1993-06-16 ~ 1993-07-01
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-06-16 ~ 1993-07-01
    PE - Nominee Director → CIF 0
  • 9
    SKAGEN CONSCIENCE CAPITAL LIMITED - 2018-03-05
    icon of addressFarncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-20 ~ 2018-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROUND THE WORLD PROMOCEAN LIMITED

Previous names
GROUP 4 PROMOCEAN LIMITED - 2000-07-20
TUBALLO LIMITED - 1993-07-09
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • ROUND THE WORLD PROMOCEAN LIMITED
    Info
    GROUP 4 PROMOCEAN LIMITED - 2000-07-20
    TUBALLO LIMITED - 2000-07-20
    Registered number 02827578
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 and dissolved on 2019-09-28 (26 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.