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 3
  • 1
    Hitchen, Donna
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Attwood, James Raymond
    Operational Director born in September 1969
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    534,231 GBP2024-05-31
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mason, Susan Jacqueline
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2017-11-21
    OF - Secretary → CIF 0
    Mrs Susan Mason
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 3
    Mason, Peter Laurits
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Peter Laurits Mason
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Thompson, Alan Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2007-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSTELLATION CRUISES LIMITED

Previous name
BRAND NEW CO (371) LIMITED - 2009-12-09
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
500,000 GBP2024-05-31
500,000 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
500,001 GBP2024-05-31
500,001 GBP2023-05-31
Debtors
360 GBP2024-05-31
360 GBP2023-05-31
Cash at bank and in hand
41,187 GBP2024-05-31
15,277 GBP2023-05-31
Current Assets
41,547 GBP2024-05-31
15,637 GBP2023-05-31
Creditors
Current
231,885 GBP2024-05-31
195,271 GBP2023-05-31
Net Current Assets/Liabilities
-190,338 GBP2024-05-31
-179,634 GBP2023-05-31
Total Assets Less Current Liabilities
309,663 GBP2024-05-31
320,367 GBP2023-05-31
Creditors
Non-current
289,008 GBP2024-05-31
300,120 GBP2023-05-31
Net Assets/Liabilities
20,655 GBP2024-05-31
20,247 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
20,555 GBP2024-05-31
20,147 GBP2023-05-31
Equity
20,655 GBP2024-05-31
20,247 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
500,000 GBP2024-05-31
500,000 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
133,665 GBP2023-05-31
Other Investments Other Than Loans
1 GBP2024-05-31
1 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
360 GBP2024-05-31
360 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
12,986 GBP2024-05-31
17,417 GBP2023-05-31
Amounts owed to group undertakings
Current
207,668 GBP2024-05-31
166,112 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,807 GBP2024-05-31
6,056 GBP2023-05-31
Other Creditors
Current
6,424 GBP2024-05-31
5,686 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
289,008 GBP2024-05-31
300,120 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
  • 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 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.