logo
explain how to read the page

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 22
  • 1
    Payne, William Stanley
    Retired Marine Pilot And Master Mariner born in November 1953
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Naysmith, John Douglas, Dr
    Immunologist (Retired) born in April 1941
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Francis, Roger Seymour
    Retired Trinity House Deep Sea Pilot born in September 1946
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Mccall, Dominic James
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Henshall, Kieran Sam
    Unemployed born in July 1990
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Llewelyn, Iolo
    Self-Employed Public Finance Consultant born in November 1957
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2018-05-15
    OF - Director → CIF 0
  • 7
    Krouwel, Garth Hendrik
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2016-04-05
    OF - Director → CIF 0
  • 8
    Jardine, Andrew James
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    2014-09-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Thomas, John Robert
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 10
    James, Nicolas John
    Retired Teacher born in August 1950
    Individual (5 offsprings)
    Officer
    2013-06-04 ~ 2013-12-04
    OF - Director → CIF 0
  • 11
    Bassett, David Gwyn
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2013-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Boult, William Benjamin
    Born in November 1966
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 13
    Westmore, Andrew David
    Born in October 1969
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Doubler, Paul Michael
    Semi-Retired Marketing Consultant born in December 1951
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2017-11-06
    OF - Director → CIF 0
  • 15
    Clark, Ian Fredric David, Captain
    Ship Master born in September 1956
    Individual (2 offsprings)
    Officer
    2013-10-26 ~ 2014-12-23
    OF - Director → CIF 0
  • 16
    Kemp, Noel Anthony
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2013-06-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Skuse, Robert John
    Marine Engineer born in December 1985
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2025-09-11
    OF - Director → CIF 0
  • 18
    Floyd, Martin Bernard Farvis
    Company Director born in December 1957
    Individual (8 offsprings)
    Officer
    2014-09-10 ~ 2015-08-01
    OF - Director → CIF 0
    2017-03-29 ~ 2017-11-20
    OF - Director → CIF 0
  • 19
    Colledge, Stephen Paul
    Born in March 1963
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 20
    Lewis, Alexander George
    Retired born in April 1938
    Individual (3 offsprings)
    Officer
    2015-08-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Sylvester, John Terrence
    Consultant born in October 1940
    Individual (7 offsprings)
    Officer
    2019-01-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 22
    Mills, Henry Richard Adye
    Retired Personnel Manager born in November 1947
    Individual (2 offsprings)
    Officer
    2014-09-10 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MV BALMORAL FUND LIMITED

Period: 2013-06-04 ~ now
Company number: 08555385
Registered name
MV BALMORAL FUND LIMITED - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
50100 - Sea And Coastal Passenger Water Transport

Related profiles found in government register
  • MV BALMORAL FUND LIMITED
    Info
    Registered number 08555385
    70 Prince Street, Bristol BS1 4QD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-06-04 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • MV BALMORAL FUND LIMITED
    S
    Registered number 08555385
    21, South Close Green, Merstham, Redhill, Surrey, England, RH1 3DU
    Company Limited By Guarantee in Companies House England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITE FUNNEL LIMITED
    09471161
    70 Prince Street, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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