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
    Ward, Clare Marion
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Claire Louise
    Chartered Accountant born in June 1978
    Individual (7 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    FRED. OLSEN CRUISE LINES (HOLDING) LIMITED - 2008-09-15
    2nd Floor, 36, Broadway, London, England
    Active Corporate (5 parents, 4 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
Ceased 6
  • 1
    Chilvers, Richard
    Director born in June 1954
    Individual
    Officer
    2007-12-03 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Dowler, Jeremy
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2016-07-18
    OF - Director → CIF 0
    Dowler, Jeremy
    Company Director
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 3
    Deer, Peter Colin
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    Rodwell, Michael Howard
    Managing Director born in August 1959
    Individual
    Officer
    2007-12-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Secretary → CIF 0
  • 6
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Director → CIF 0
parent relation
Company in focus

BOREALIS CRUISE LIMITED

Previous name
BRAEMAR CRUISE LIMITED - 2020-08-24
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • BOREALIS CRUISE LIMITED
    Info
    BRAEMAR CRUISE LIMITED - 2020-08-24
    Registered number 06443700
    2nd Floor, 36 Broadway, London SW1H 0BH
    Private Limited Company incorporated on 2007-12-03 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.