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
    Hitchen, Donna
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Donna Hitchen
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Attwood, James Raymond
    Director Of Operations born in September 1969
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr James Raymond Attwood
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2017-11-21 ~ now
    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
Ceased 2
  • 1
    Mr Michael Andrew Leitch
    Born in June 1955
    Individual
    Person with significant control
    2018-12-06 ~ 2024-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mason, Peter Laurits
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Peter Laurits Mason
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2017-09-18 ~ 2018-12-06
    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
parent relation
Company in focus

CONSTELLATION CRUISES (HOLDINGS) LIMITED

Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Par Value of Share
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
505,500 GBP2024-05-31
568,500 GBP2023-05-31
Debtors
46,012 GBP2024-05-31
86,012 GBP2023-05-31
Cash at bank and in hand
170 GBP2024-05-31
359 GBP2023-05-31
Current Assets
46,182 GBP2024-05-31
86,371 GBP2023-05-31
Creditors
Current
7,500 GBP2024-05-31
Net Current Assets/Liabilities
38,682 GBP2024-05-31
86,371 GBP2023-05-31
Total Assets Less Current Liabilities
544,182 GBP2024-05-31
654,871 GBP2023-05-31
Creditors
Non-current
9,951 GBP2024-05-31
117,640 GBP2023-05-31
Net Assets/Liabilities
534,231 GBP2024-05-31
537,231 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Capital redemption reserve
458,949 GBP2024-05-31
351,260 GBP2023-05-31
Retained earnings (accumulated losses)
75,182 GBP2024-05-31
185,871 GBP2023-05-31
Equity
534,231 GBP2024-05-31
537,231 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
904,500 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
399,000 GBP2024-05-31
336,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
63,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
505,500 GBP2024-05-31
568,500 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
46,012 GBP2024-05-31
86,012 GBP2023-05-31
Amounts owed to group undertakings
Current
7,500 GBP2024-05-31
Other Creditors
Non-current
9,951 GBP2024-05-31
117,640 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • CONSTELLATION CRUISES (HOLDINGS) LIMITED
    Info
    Registered number 10966840
    The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire SK12 1TH
    Private Limited Company incorporated on 2017-09-18 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CONSTELLATION CRUISES (HOLDINGS) LIMITED
    S
    Registered number 10966840
    The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, United Kingdom, SK12 1TH
    Company Limited By Shares in Registered In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAND NEW CO (371) LIMITED - 2009-12-09
    The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,655 GBP2024-05-31
    Person with significant control
    2017-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.