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 2
  • 1
    Kelly, Bret David
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
    Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,515,726 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Aguila, Benoit Pierre
    Director born in January 1981
    Individual
    Officer
    2022-05-31 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Townsley, Daniel Robert
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Bayley, Michael William
    Executive Vice President born in August 1958
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Marshall, Ruth Geraldine
    Individual
    Officer
    2011-05-23 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 5
    Moore, Caspar
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2021-03-20
    OF - Director → CIF 0
    Moore, Caspar
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2021-03-20
    OF - Secretary → CIF 0
  • 6
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Smith, Gavin Stuart
    Senior Vice President Of Cruise Line born in December 1966
    Individual
    Officer
    2016-04-30 ~ 2018-05-16
    OF - Director → CIF 0
  • 8
    Rosenberger, Ottokar
    Chief Executive born in August 1971
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Sourbutts, Dale Niki
    Managing Director born in October 1977
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2021-12-24
    OF - Director → CIF 0
  • 10
    Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    846,525 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Equity
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Cash and Cash Equivalents
100 GBP2023-12-31
100 GBP2022-12-31

  • SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED
    Info
    Registered number 07642694
    Office 310,3rd Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, Lancashire M50 3UB
    Private Limited Company incorporated on 2011-05-23 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.