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

MV BALMORAL FUND LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • MV BALMORAL FUND LIMITED
    Info
    Registered number 08555385
    icon of address70 Prince Street, Bristol BS1 4QD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-06-04 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • MV BALMORAL FUND LIMITED
    S
    Registered number 08555385
    icon of address21, 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
Active 1
  • icon of address70 Prince Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -98,688 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.