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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 15
  • 1
    Hall, Karen Jane
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2013-09-25 ~ 2017-03-30
    OF - Director → CIF 0
    2017-06-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Childs, Melvin Roy
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
    Childs, Melvin Roy
    Individual (11 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Pether, Neela Louise
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Beadles, Mary Pamela Harvey
    Born in December 1992
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Wikevand, Sarah Phillipa
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Cairns, Gemma Clare
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Robert Charles
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Rebecca Bernice
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 9
    Dickinson, Jeremy Roy
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
    Mr Jeremy Roy Dickinson
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Berryman, Lisa Kathleen
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ 2017-09-04
    OF - Director → CIF 0
  • 11
    Lingard, Nigel Ronald
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Beadles, Peter Michael Harvey
    Born in July 1943
    Individual (9 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Beadles, Peter Michael Harvey
    Born in March 1943
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2018-04-24
    OF - Director → CIF 0
  • 13
    Say, Andrew Austen
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2016-03-11 ~ 2017-01-10
    OF - Director → CIF 0
  • 14
    Fielder, Claire Jennifer
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 15
    ROL CRUISE TRUSTEES LIMITED
    16040857
    Lexden House, London Road, Lexden, Colchester, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROL CRUISE HOLDINGS LIMITED

Period: 2013-09-25 ~ now
Company number: 08704999
Registered name
ROL CRUISE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,000,000 GBP2025-04-30
20,000,000 GBP2024-04-30
Fixed Assets
20,000,000 GBP2025-04-30
20,000,000 GBP2024-04-30
Cash at bank and in hand
36,085 GBP2025-04-30
2,937 GBP2024-04-30
Creditors
Current
2,252,993 GBP2025-04-30
3,002,129 GBP2024-04-30
Net Current Assets/Liabilities
-2,216,908 GBP2025-04-30
-2,999,192 GBP2024-04-30
Total Assets Less Current Liabilities
17,783,092 GBP2025-04-30
17,000,808 GBP2024-04-30
Equity
Called up share capital
85 GBP2025-04-30
89 GBP2024-04-30
89 GBP2023-04-30
Capital redemption reserve
15 GBP2025-04-30
11 GBP2024-04-30
11 GBP2023-04-30
Retained earnings (accumulated losses)
22,527,197 GBP2025-04-30
22,028,095 GBP2024-04-30
21,888,023 GBP2023-04-30
Equity
17,783,092 GBP2025-04-30
17,000,808 GBP2024-04-30
16,860,736 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,889,746 GBP2024-05-01 ~ 2025-04-30
2,249,705 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,888,144 GBP2024-05-01 ~ 2025-04-30
-2,109,633 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
3,889,746 GBP2024-05-01 ~ 2025-04-30
2,249,705 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,888,144 GBP2024-05-01 ~ 2025-04-30
-2,109,633 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1432024-05-01 ~ 2025-04-30
1372023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
20,000,000 GBP2024-04-30
Investments in Group Undertakings
20,000,000 GBP2025-04-30
20,000,000 GBP2024-04-30
Amounts owed to group undertakings
Current
2,000,000 GBP2025-04-30
3,000,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
250,864 GBP2025-04-30

Related profiles found in government register
  • ROL CRUISE HOLDINGS LIMITED
    Info
    Registered number 08704999
    C/o Knights, 1 Amphora Place, Sheepen Road, Colchester CO3 3WG
    PRIVATE LIMITED COMPANY incorporated on 2013-09-25 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • ROL CRUISE HOLDINGS LIMITED
    S
    Registered number 08704999
    8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • ROL CRUISE HOLDINGS LIMITED
    S
    Registered number 08704999
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    READER OFFERS LIMITED
    03036965 06654526
    C/o Birkett Long Llp, 1 Amphora Place, Sheepen Road, Colchester, Essex, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ROL CRUISE TRUSTEES LIMITED
    16040857
    C/o Knights 1 Amphora Place, Sheepen Road, Colchester, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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