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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 15
  • 1
    Miguez, Enrique Antonio
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Miguez, Enrique Antonio
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaunt, Ian Jeremy
    Company Executive born in May 1951
    Individual (16 offsprings)
    Officer
    1999-05-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1995-12-22 ~ 1996-04-02
    OF - Nominee Director → CIF 0
  • 4
    Muller, Michael Anthony
    Cruise Line Executive born in February 1937
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1995-12-22 ~ 1996-04-02
    OF - Nominee Director → CIF 0
  • 6
    Perez, Arnaldo
    Executive & Attorney born in February 1960
    Individual (28 offsprings)
    Officer
    2013-11-30 ~ 2021-06-14
    OF - Director → CIF 0
    Perez, Arnaldo
    Executive & Attorney
    Individual (28 offsprings)
    Officer
    2006-03-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 7
    Arison, Micky Meir
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1996-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Frank, Howard Steven
    Company Director born in March 1941
    Individual (8 offsprings)
    Officer
    1996-04-02 ~ 2013-11-30
    OF - Director → CIF 0
    Frank, Howard Steven
    Company Secretary
    Individual (8 offsprings)
    Officer
    1997-01-08 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 9
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2003-12-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 10
    CARNIVAL PLC
    - now 04039524
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1995-12-22 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
  • 12
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Royex House, 5 Aldermanbury Square, London
    Active Corporate (8 parents, 354 offsprings)
    Officer
    2000-03-28 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    SH COMPANY SECRETARIES LIMITED
    03552496
    One, St Paul's Churchyard, London
    Active Corporate (8 parents, 140 offsprings)
    Officer
    2002-11-15 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2007-08-21 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARNIVAL (UK) LIMITED

Period: 2003-12-05 ~ now
Company number: 03141044 03860432
Registered names
CARNIVAL (UK) LIMITED - now 03860432
CACTUSCLOSE LIMITED - 1996-04-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70100 - Activities Of Head Offices

  • CARNIVAL (UK) LIMITED
    Info
    CARNIVAL (UK) PLC - 2003-12-05
    CACTUSCLOSE LIMITED - 2003-12-05
    Registered number 03141044
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.