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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
Active 1
  • Naim, Serge
    Manager born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mr Jean-paul Bize
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gregory, Keith
    Company Director born in June 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 3
    Carter, John Richard
    Chartered Accountant born in June 1936
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-07-12
    OF - Director → CIF 0
    Carter, John Richard
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2003-11-06
    OF - Secretary → CIF 0
    icon of calendar 2004-01-16 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 4
    Coomber, Scott William
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 5
    Robinson, John Lee
    C E O born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2009-07-31
    OF - Director → CIF 0
    Robinson, John Lee
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 6
    De Malliard, Guillaume
    Banker born in September 1963
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    Jacqueline Bize
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Manning, Anthony
    Finance Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2012-01-16
    OF - Director → CIF 0
    Manning, Anthony
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 9
    Shepherd, William Charles Fredrick
    Finance Director born in December 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2008-06-06
    OF - Director → CIF 0
    Shepherd, William Charles Fredrick
    Finance Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
  • 11
    EUROPEAN BOATING HOLIDAY LIMITED - 2006-05-12
    icon of addressThe Old Rectory, Ringsfield, Beccles, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ 2007-03-16
    PE - Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDINAL CRUISERS (BRANDENBURG) LIMITED

Standard Industrial Classification
50300 - Inland Passenger Water Transport

  • CARDINAL CRUISERS (BRANDENBURG) LIMITED
    Info
    Registered number 04883064
    icon of addressSuite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.