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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 27
  • 1
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2011-03-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Goldstein, Adam Marks
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2008-11-04
    OF - Director → CIF 0
  • 3
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (25 offsprings)
    Officer
    2015-09-24 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual (34 offsprings)
    Officer
    2000-07-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 5
    Starling, Rebecca Jean Godwin
    Solicitor born in June 1962
    Individual (66 offsprings)
    Officer
    2000-07-05 ~ 2000-07-14
    OF - Director → CIF 0
    Starling, Rebecca Jean Godwin
    Solicitor
    Individual (66 offsprings)
    Officer
    2000-07-05 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 6
    Andersson, Henrik Lars Petter
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Hooper, Susan Mary
    Company Director born in February 1960
    Individual (32 offsprings)
    Officer
    2004-07-16 ~ 2008-08-08
    OF - Director → CIF 0
  • 8
    Drysdale, John
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2001-05-21
    OF - Director → CIF 0
  • 9
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Selby, David Robert
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2011-03-28
    OF - Director → CIF 0
  • 11
    Bayley, Michael William
    Managing Director born in August 1958
    Individual (8 offsprings)
    Officer
    2002-05-28 ~ 2005-01-28
    OF - Director → CIF 0
    Bayley, Michael William
    Company Director born in August 1958
    Individual (8 offsprings)
    2008-08-18 ~ 2008-11-04
    OF - Director → CIF 0
  • 12
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2009-09-08 ~ 2013-08-20
    OF - Director → CIF 0
    John, Andrew Lloyd
    Individual (129 offsprings)
    Officer
    2001-04-05 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 13
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2000-07-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 14
    Garley, Stephen
    Managing Director born in August 1952
    Individual (12 offsprings)
    Officer
    2001-05-21 ~ 2002-05-28
    OF - Director → CIF 0
  • 15
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (32 offsprings)
    Officer
    2013-08-01 ~ 2015-12-11
    OF - Director → CIF 0
    2017-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Vazquez, Belinda Ruth
    Company Director born in October 1975
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Ryan, Patrick
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2005-01-28 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Bruton, Gary Randal
    Cruise Line Executive born in September 1948
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2004-07-16
    OF - Director → CIF 0
  • 19
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2009-05-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 20
    Mckinlay, Colin Grant
    Company Director born in August 1969
    Individual (73 offsprings)
    Officer
    2015-03-23 ~ 2017-05-12
    OF - Director → CIF 0
  • 21
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Williams, Jack L
    Cruise Line Executive born in June 1949
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2005-06-09
    OF - Director → CIF 0
  • 23
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 25
    FIRST CHOICE HOLIDAYS LIMITED
    - now 00048967 02932716
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 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
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-05-12 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 27
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2000-05-12 ~ 2000-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNSHINE CRUISES LIMITED

Period: 2000-07-04 ~ now
Company number: 03991465
Registered names
SUNSHINE CRUISES LIMITED - now
PRECIS (1894) LIMITED - 2000-07-04 03835524... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SUNSHINE CRUISES LIMITED
    Info
    PRECIS (1894) LIMITED - 2000-07-04
    Registered number 03991465
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.