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
  • Driscoll, Martyn Peter
    Managing Director born in January 1979
    Individual (7 offsprings)
    Officer
    2007-12-07 ~ now
    OF - director → CIF 0
    Mr Martyn Peter Driscoll
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Driscoll, Karen Irene
    Teacher Assistant
    Individual
    Officer
    2008-02-20 ~ 2013-01-01
    OF - secretary → CIF 0
  • 2
    Baldwin, Jonathan Charles
    Board Director born in May 1962
    Individual (16 offsprings)
    Officer
    2011-12-12 ~ 2015-09-29
    OF - director → CIF 0
  • 3
    Driscoll, Helen Mary
    Individual
    Officer
    2007-12-07 ~ 2008-02-20
    OF - secretary → CIF 0
  • 4
    ANDREW SMITH BOOKKEEPING SERVICES LTD
    Asbk Limited, Kg House, Kingsfield Way, Kings Heath Industrial Estate, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    69,688 GBP2023-09-30
    Officer
    2013-01-01 ~ 2016-11-10
    PE - secretary → CIF 0
parent relation
Company in focus

CARDIFF CRUISES LTD

Previous name
HMS69 LIMITED - 2018-05-03
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Fixed Assets
441,800 GBP2023-12-31
370,441 GBP2022-12-31
Current Assets
3,303 GBP2023-12-31
11,299 GBP2022-12-31
Creditors
Amounts falling due within one year
-145,171 GBP2023-12-31
-112,041 GBP2022-12-31
Net Current Assets/Liabilities
-132,617 GBP2023-12-31
-93,968 GBP2022-12-31
Total Assets Less Current Liabilities
309,183 GBP2023-12-31
276,473 GBP2022-12-31
Creditors
Amounts falling due after one year
-105,561 GBP2023-12-31
-130,078 GBP2022-12-31
Net Assets/Liabilities
203,622 GBP2023-12-31
146,395 GBP2022-12-31
Equity
203,622 GBP2023-12-31
146,395 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CARDIFF CRUISES LTD
    Info
    HMS69 LIMITED - 2018-05-03
    Registered number 06448098
    Penarth Quays Marina, Penarth Portway, Penarth, South Glamorgan CF64 1TQ
    Private Limited Company incorporated on 2007-12-07 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CARDIFF CRUISES LTD
    S
    Registered number 06448098
    Penarth Quays Marina, Penarth Portway, Penarth, Wales, CF64 1TQ
    Limited Company in England And Wales, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cardiff Marina Office, Watkiss Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    317,121 GBP2023-08-31
    Person with significant control
    2024-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Penarth Quays Marina, Penarth Portway, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    259,399 GBP2023-08-31
    Person with significant control
    2024-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.