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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 13
  • 1
    Gregory, Keith
    Company Director born in June 1942
    Individual (15 offsprings)
    Officer
    2004-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    Mr Jean-paul Bize
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    De Malliard, Guillaume
    Banker born in September 1963
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    Carter, John Richard
    Chartered Accountant born in June 1936
    Individual (17 offsprings)
    Officer
    2003-09-01 ~ 2006-07-12
    OF - Director → CIF 0
    Carter, John Richard
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2003-09-01 ~ 2003-11-06
    OF - Secretary → CIF 0
    2004-01-16 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 5
    Jacqueline Bize
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Shepherd, William Charles Fredrick
    Finance Director born in December 1973
    Individual (29 offsprings)
    Officer
    2007-03-15 ~ 2008-06-06
    OF - Director → CIF 0
    Shepherd, William Charles Fredrick
    Finance Director
    Individual (29 offsprings)
    Officer
    2007-03-15 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 7
    Robinson, John Lee
    C E O born in November 1958
    Individual (37 offsprings)
    Officer
    2006-09-08 ~ 2009-07-31
    OF - Director → CIF 0
    Robinson, John Lee
    Director
    Individual (37 offsprings)
    Officer
    2008-06-09 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 8
    Manning, Anthony
    Finance Director born in September 1961
    Individual (8 offsprings)
    Officer
    2008-10-07 ~ 2012-01-16
    OF - Director → CIF 0
    Manning, Anthony
    Finance Director
    Individual (8 offsprings)
    Officer
    2008-10-07 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 9
    Naim, Serge
    Manager born in April 1956
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Coomber, Scott William
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Director → CIF 0
  • 13
    EUROPEAN BOATING HOLIDAYS LIMITED
    - now 05803739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12
    Dissolved on 2017-09-16
    EUROPEAN BOATING HOLIDAY LIMITED - 2006-05-12
    The Old Rectory, Ringsfield, Beccles, Suffolk
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2007-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL CRUISERS (BRANDENBURG) LIMITED

Period: 2003-09-01 ~ 2025-09-23
Company number: 04883064
Registered name
CARDINAL CRUISERS (BRANDENBURG) LIMITED - Dissolved
Standard Industrial Classification
50300 - Inland Passenger Water Transport

  • CARDINAL CRUISERS (BRANDENBURG) LIMITED
    Info
    Registered number 04883064
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 and dissolved on 2025-09-23 (22 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-24
    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.