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

ROL CRUISE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
20,000,000 GBP2024-04-30
20,000,000 GBP2023-04-30
Fixed Assets
20,000,000 GBP2024-04-30
20,000,000 GBP2023-04-30
Cash at bank and in hand
2,937 GBP2024-04-30
2,056 GBP2023-04-30
Current Assets
2,937 GBP2024-04-30
2,056 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,002,130 GBP2024-04-30
-4,002,129 GBP2023-04-30
Net Current Assets/Liabilities
-2,999,193 GBP2024-04-30
-4,000,073 GBP2023-04-30
Total Assets Less Current Liabilities
17,000,807 GBP2024-04-30
15,999,927 GBP2023-04-30
Equity
Called up share capital
88 GBP2024-04-30
88 GBP2023-04-30
89 GBP2022-05-01
Capital redemption reserve
11 GBP2024-04-30
11 GBP2023-04-30
10 GBP2022-05-01
Other miscellaneous reserve
-12,666,022 GBP2024-04-30
-12,666,022 GBP2023-04-30
-12,666,022 GBP2022-05-01
Retained earnings (accumulated losses)
22,028,095 GBP2024-04-30
21,888,023 GBP2023-04-30
22,347,834 GBP2022-05-01
Equity
17,000,807 GBP2024-04-30
15,999,927 GBP2023-04-30
15,481,477 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,249,705 GBP2023-05-01 ~ 2024-04-30
-459,811 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,249,705 GBP2023-05-01 ~ 2024-04-30
-459,811 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,109,633 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,109,633 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,109,633 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-1,248,825 GBP2023-05-01 ~ 2024-04-30
978,261 GBP2022-05-01 ~ 2023-04-30
Called up share capital
-1 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
20,000,000 GBP2024-04-30
20,000,000 GBP2023-04-30
Amounts owed to group undertakings
Current
3,000,000 GBP2024-04-30
4,000,000 GBP2023-04-30
Other Creditors
Current
2,130 GBP2024-04-30
2,129 GBP2023-04-30
Creditors
Current
3,002,130 GBP2024-04-30
4,002,129 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,281,206 shares2024-04-30
3,281,206 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.000012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,370,306 shares2024-04-30
3,370,306 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.000012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,194,445 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.000012023-05-01 ~ 2024-04-30
Related profiles found in government register
  • ROL CRUISE HOLDINGS LIMITED
    Info
    Registered number 08704999
    Lexden House, London Road, Colchester CO3 4DB
    Private Limited Company incorporated on 2013-09-25 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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
Active 2
  • 1
    Lexden House, London Road, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,292,712 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Lexden House, London Road, Lexden, Colchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.