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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Shaw, Peter Robin
    Managing Director born in August 1963
    Individual (34 offsprings)
    Officer
    2008-11-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 2
    Block, Diana Joan
    Vice President born in March 1966
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Aguila, Benoit Pierre
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ 2022-10-17
    OF - Director → CIF 0
  • 4
    Van Der Meer, Adrianus Johannes
    Cto/Managing Director born in September 1976
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Taraghi, Danyal Taj
    Business Executive born in August 1985
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 6
    Smith, Gavin Stuart
    Senior Vice President Of Cruise Company born in December 1966
    Individual (5 offsprings)
    Officer
    2016-04-30 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Bauer, Lisa
    Executive Vice President born in May 1963
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 8
    Rice, Brian
    Chief Financial Officer born in September 1958
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2009-03-24
    OF - Director → CIF 0
  • 9
    Moore, Caspar
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    2014-10-09 ~ 2021-03-20
    OF - Director → CIF 0
    Moore, Caspar
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ 2021-03-20
    OF - Secretary → CIF 0
  • 10
    Gutberlet, Stefan Peter, Dr
    Business Executive born in July 1984
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Ford, Tracey Jane
    Casework Officer
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 12
    Kelly, Bret David
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 13
    Rosenberger, Ottokar
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Sourbutts, Dale Niki
    Managing Director born in October 1977
    Individual (5 offsprings)
    Officer
    2021-03-17 ~ 2021-12-24
    OF - Director → CIF 0
  • 15
    Vosen, Matthias Rudolf
    Business Executive born in October 1988
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2020-06-02
    OF - Director → CIF 0
  • 16
    Watson, Claire Louise
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 17
    Ghasemi, Ashkan
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2022-10-22 ~ now
    OF - Director → CIF 0
  • 18
    Schneider, Felix Benjamin
    Ceo born in October 1981
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2020-08-24
    OF - Director → CIF 0
  • 19
    Bayley, Michael William
    Managing Director born in August 1958
    Individual (8 offsprings)
    Officer
    2004-03-04 ~ 2005-01-28
    OF - Director → CIF 0
    Bayley, Michael William
    Executive Vice President born in August 1958
    Individual (8 offsprings)
    2008-11-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 20
    Marshall, Ruth Geraldine
    Solicitor
    Individual (11 offsprings)
    Officer
    2008-11-04 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 21
    Banwo, Yeinu Dorcas
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 22
    Santoni, Doug
    Senior Vice President born in October 1961
    Individual (2 offsprings)
    Officer
    2009-03-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Ryan, Patrick
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2005-01-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 24
    Frier, Carl
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2020-04-27
    OF - Director → CIF 0
  • 25
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2004-03-04 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 26
    Mcgolpin, Louise Anne
    Head Of Uk Operations born in December 1985
    Individual (4 offsprings)
    Officer
    2018-05-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 27
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (22 offsprings)
    Officer
    2012-01-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 28
    Townsley, Daniel Robert
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2004-03-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Roll, Jasper Magnus
    Head Of New Markets born in October 1988
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 30
    Simmonds, Ian David
    Accountant born in March 1967
    Individual (9 offsprings)
    Officer
    2004-03-04 ~ 2008-11-04
    OF - Director → CIF 0
  • 31
    Betzwieser, Martin
    Chief Financial Officer born in August 1983
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 32
    Townsley, Jennifer
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2004-03-04
    OF - Director → CIF 0
  • 33
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 34
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 35
    9, Hermanstrasse, 20095 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-05-16 ~ 2018-05-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    TRAVEL 1ST LIMITED
    09757998
    Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 37
    RCL INVESTMENTS LTD - now 05484410
    HARMONY INVESTMENTS (GLOBAL) LIMITED - 2007-10-29
    3, The Heights, Brooklands, Weybridge, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUNSHINE CRUISE HOLIDAYS LIMITED

Period: 2008-05-06 ~ now
Company number: 03931005 07642694
Registered names
SUNSHINE CRUISE HOLIDAYS LIMITED - now 07642694
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
732024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Intangible Assets
32,292 GBP2024-12-31
47,792 GBP2023-12-31
Property, Plant & Equipment
75,567 GBP2024-12-31
68,379 GBP2023-12-31
Fixed Assets - Investments
1,533,503 GBP2024-12-31
1,533,503 GBP2023-12-31
Fixed Assets
1,641,362 GBP2024-12-31
1,649,674 GBP2023-12-31
Debtors
Current
31,698,787 GBP2024-12-31
29,585,806 GBP2023-12-31
Cash at bank and in hand
1,780,710 GBP2024-12-31
1,618,738 GBP2023-12-31
Current Assets
33,479,497 GBP2024-12-31
31,204,544 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,201,342 GBP2024-12-31
-30,151,704 GBP2023-12-31
Net Current Assets/Liabilities
1,278,155 GBP2024-12-31
1,052,840 GBP2023-12-31
Total Assets Less Current Liabilities
2,919,517 GBP2024-12-31
2,702,514 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,956,233 GBP2024-12-31
Net Assets/Liabilities
-5,036,716 GBP2024-12-31
-4,944,389 GBP2023-12-31
Equity
Called up share capital
85,000 GBP2024-12-31
85,000 GBP2023-12-31
85,000 GBP2023-01-01
Share premium
1,453,227 GBP2024-12-31
1,453,227 GBP2023-12-31
1,453,227 GBP2023-01-01
Other miscellaneous reserve
24,117 GBP2023-12-31
-7,987 GBP2023-01-01
Retained earnings (accumulated losses)
-6,574,943 GBP2024-12-31
-6,506,733 GBP2023-12-31
-4,991,007 GBP2023-01-01
Profit/Loss
-68,210 GBP2024-01-01 ~ 2024-12-31
-1,515,726 GBP2023-01-01 ~ 2023-12-31
Equity
-5,036,716 GBP2024-12-31
-4,944,389 GBP2023-12-31
-3,460,767 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-68,210 GBP2024-01-01 ~ 2024-12-31
-1,515,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,262 GBP2024-12-31
112,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,695 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
75,567 GBP2024-12-31
68,379 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,106,546 GBP2024-12-31
12,264,706 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,210,758 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
8,327,539 GBP2024-12-31
8,518,339 GBP2023-12-31
Prepayments/Accrued Income
Current
6,820,491 GBP2024-12-31
8,542,779 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
233,453 GBP2024-12-31
235,765 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,667,775 GBP2024-12-31
13,036,724 GBP2023-12-31
Amounts owed to group undertakings
Current
2,553,375 GBP2024-12-31
1,264,612 GBP2023-12-31
Taxation/Social Security Payable
Current
67,586 GBP2024-12-31
75,795 GBP2023-12-31
Other Creditors
Current
10,567 GBP2024-12-31
12,302 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,902,039 GBP2024-12-31
15,762,271 GBP2023-12-31
Creditors
Current
32,201,342 GBP2024-12-31
30,151,704 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,956,233 GBP2024-12-31
7,646,903 GBP2023-12-31
Net Deferred Tax Liability/Asset
233,453 GBP2024-12-31
235,765 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,312 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2024-12-31
85,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,022 GBP2024-12-31
32,848 GBP2023-12-31
Between one and five year
2,531 GBP2024-12-31
3,375 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,553 GBP2024-12-31
36,223 GBP2023-12-31
Related profiles found in government register
  • SUNSHINE CRUISE HOLIDAYS LIMITED
    Info
    TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
    Registered number 03931005
    17 Hanover Square Office 4.09, 17 Hanover Square, London, Greater London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • SUNSHINE CRUISE HOLIDAYS LIMITED
    S
    Registered number 03931005
    17, Hanover Square, Office 4.09 17 Hanover Square, London, Reater London, United Kingdom, W1S 1BN
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED
    07642694 03931005
    17 Hanover Square 17 Hanover Square, Office 4.09, London, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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