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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 7
  • 1
    White, Sarah
    Administrator born in October 1958
    Individual (4 offsprings)
    Officer
    1996-04-26 ~ 2003-12-02
    OF - Director → CIF 0
    White, Sarah
    Administrator
    Individual (4 offsprings)
    Officer
    1996-04-26 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 2
    Winter, Daphne Joyce
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Nielsen, Tommi Helmer
    Shipwright born in June 1956
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 4
    Winter, Paul
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Winter, Anthony Ronald
    Born in July 1938
    Individual (13 offsprings)
    Officer
    1996-04-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Ronald Winter
    Born in July 1938
    Individual (13 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1996-01-05 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1996-01-05 ~ 1996-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALL SHIPS RESTORATION COMPANY LIMITED

Period: 1996-05-03 ~ now
Company number: 03143853
Registered names
TALL SHIPS RESTORATION COMPANY LIMITED - now
CHERRYBURN LIMITED - 1996-05-03
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Current Assets
217,162 GBP2024-06-30
196,322 GBP2023-06-30
Creditors
Current
-153,452 GBP2024-06-30
-132,080 GBP2023-06-30
Net Current Assets/Liabilities
63,710 GBP2024-06-30
64,242 GBP2023-06-30
Total Assets Less Current Liabilities
63,710 GBP2024-06-30
64,242 GBP2023-06-30
Equity
63,710 GBP2024-06-30
64,242 GBP2023-06-30

  • TALL SHIPS RESTORATION COMPANY LIMITED
    Info
    CHERRYBURN LIMITED - 1996-05-03
    Registered number 03143853
    The White House, Whitehall Lane, Thorpe-le-soken, Essex CO16 0AH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-05 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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 March 2026 and licensed under the Open Government Licence v3.0.