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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
    Mason, Susan Jacqueline
    Individual (4 offsprings)
    Officer
    2007-12-05 ~ 2017-11-21
    OF - Secretary → CIF 0
    Mrs Susan Mason
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Alan Christopher
    Born in March 1949
    Individual (239 offsprings)
    Officer
    2007-07-16 ~ 2007-12-05
    OF - Nominee Director → CIF 0
  • 3
    Mason, Peter Laurits
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2007-12-05 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Peter Laurits Mason
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
  • 4
    Hitchen, Donna
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Raftery, Paul Matthew
    Individual (242 offsprings)
    Officer
    2007-07-16 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 6
    Attwood, James Raymond
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 7
    CONSTELLATION CRUISES (HOLDINGS) LIMITED
    10966840 02573954... (more)
    The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTELLATION CRUISES LIMITED

Period: 2009-12-09 ~ now
Company number: 06313405 02573954... (more)
Registered names
CONSTELLATION CRUISES LIMITED - now 02573954... (more)
BRAND NEW CO (371) LIMITED - 2009-12-09 02573954... (more)
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
490,000 GBP2025-05-31
500,000 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
490,001 GBP2025-05-31
500,001 GBP2024-05-31
Debtors
360 GBP2025-05-31
360 GBP2024-05-31
Cash at bank and in hand
25,851 GBP2025-05-31
41,187 GBP2024-05-31
Current Assets
26,211 GBP2025-05-31
41,547 GBP2024-05-31
Creditors
Current
102,803 GBP2025-05-31
231,885 GBP2024-05-31
Net Current Assets/Liabilities
-76,592 GBP2025-05-31
-190,338 GBP2024-05-31
Total Assets Less Current Liabilities
413,409 GBP2025-05-31
309,663 GBP2024-05-31
Creditors
Non-current
274,576 GBP2025-05-31
289,008 GBP2024-05-31
Net Assets/Liabilities
138,833 GBP2025-05-31
20,655 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
138,733 GBP2025-05-31
20,555 GBP2024-05-31
Equity
138,833 GBP2025-05-31
20,655 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,000 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
490,000 GBP2025-05-31
500,000 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
133,665 GBP2024-05-31
Other Investments Other Than Loans
1 GBP2025-05-31
1 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
360 GBP2025-05-31
360 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
14,631 GBP2025-05-31
12,986 GBP2024-05-31
Amounts owed to group undertakings
Current
77,056 GBP2025-05-31
207,668 GBP2024-05-31
Other Taxation & Social Security Payable
Current
5,423 GBP2025-05-31
4,807 GBP2024-05-31
Other Creditors
Current
5,693 GBP2025-05-31
6,424 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
274,576 GBP2025-05-31
289,008 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

Related profiles found in government register
  • CONSTELLATION CRUISES LIMITED
    Info
    BRAND NEW CO (371) LIMITED - 2009-12-09
    Registered number 06313405
    The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire SK12 1TH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • CONSTELLATION CRUISES LTD
    S
    Registered number missing
    Lord Vernons Wharf, Lyme Road, Poynton, Stockport, England, SK12 1TH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAIDBAR BOATS LTD
    - now 06512096 03459251
    BRAND NEW CO (391) LIMITED - 2010-06-15
    Lord Vernon's Wharf Lyme Road, Higher Poynton, Stockport, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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