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 4
  • 1
    Miguez, Enrique Antonio
    Attorney 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
    Arison, Micky Meir
    Executive born in June 1949
    Individual (3 offsprings)
    Officer
    1996-04-02 ~ now
    OF - Director → CIF 0
  • 3
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 1996-04-02
    OF - Nominee Director → CIF 0
  • 2
    Frank, Howard Steven
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 2013-11-30
    OF - Director → CIF 0
    Frank, Howard Steven
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Gaunt, Ian Jeremy
    Company Executive born in May 1951
    Individual (7 offsprings)
    Officer
    1999-05-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Perez, Arnaldo
    Executive & Attorney born in February 1960
    Individual (5 offsprings)
    Officer
    2013-11-30 ~ 2021-06-14
    OF - Director → CIF 0
    Perez, Arnaldo
    Executive & Attorney
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 5
    Muller, Michael Anthony
    Cruise Line Executive born in February 1937
    Individual
    Officer
    1996-04-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-12-22 ~ 1996-04-02
    OF - Nominee Director → CIF 0
  • 7
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 8
    One, St Paul's Churchyard, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2002-11-15 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-12-22 ~ 2000-02-25
    PE - Nominee Secretary → CIF 0
  • 10
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    Royex House, 5 Aldermanbury Square, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    2000-03-28 ~ 2002-11-15
    PE - Secretary → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2007-08-21 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CARNIVAL (UK) LIMITED

Previous names
CARNIVAL (UK) PLC - 2003-12-05
CACTUSCLOSE LIMITED - 1996-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
96090 - Other Service Activities N.e.c.

  • CARNIVAL (UK) LIMITED
    Info
    CARNIVAL (UK) PLC - 2003-12-05
    CACTUSCLOSE LIMITED - 1996-04-04
    Registered number 03141044
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1995-12-22 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.