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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 4
  • 1
    Mason, Peter Laurits
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2017-09-18 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Peter Laurits Mason
    Born in January 1961
    Individual (8 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
  • 2
    Hitchen, Donna
    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 - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mr Michael Andrew Leitch
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2018-12-06 ~ 2024-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Attwood, James Raymond
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr James Raymond Attwood
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONSTELLATION CRUISES (HOLDINGS) LIMITED

Period: 2017-09-18 ~ now
Company number: 10966840 02573954... (more)
Registered name
CONSTELLATION CRUISES (HOLDINGS) LIMITED - now 02573954... (more)
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
904,500 GBP2025-05-31
904,500 GBP2024-05-31
Debtors
46,012 GBP2024-05-31
Cash at bank and in hand
170 GBP2025-05-31
170 GBP2024-05-31
Current Assets
170 GBP2025-05-31
46,182 GBP2024-05-31
Creditors
Current
40,000 GBP2025-05-31
7,500 GBP2024-05-31
Net Current Assets/Liabilities
-39,830 GBP2025-05-31
38,682 GBP2024-05-31
Total Assets Less Current Liabilities
864,670 GBP2025-05-31
943,182 GBP2024-05-31
Creditors
Non-current
9,951 GBP2024-05-31
Net Assets/Liabilities
864,670 GBP2025-05-31
933,231 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Capital redemption reserve
468,900 GBP2025-05-31
458,949 GBP2024-05-31
Retained earnings (accumulated losses)
395,670 GBP2025-05-31
474,182 GBP2024-05-31
Equity
864,670 GBP2025-05-31
933,231 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
904,500 GBP2024-05-31
Investments in Group Undertakings
904,500 GBP2025-05-31
904,500 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
46,012 GBP2024-05-31
Amounts owed to group undertakings
Current
7,500 GBP2024-05-31
Other Creditors
Current
40,000 GBP2025-05-31
Non-current
9,951 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-05-31
Class 2 ordinary share
49 shares2025-05-31

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 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 1
  • 1
    CONSTELLATION CRUISES LIMITED
    - now 06313405 02573954... (more)
    BRAND NEW CO (371) LIMITED - 2009-12-09
    The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.