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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
    Glynn, Richard Ian
    Born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Christopher Julyan
    Born in April 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Tromans, Carl William
    Born in May 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Gross, Samuel Martin
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Willetts, Adrian
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-13 ~ now
    OF - Director → CIF 0
  • 6
    BDC 1 NOMINEES LIMITED - 2011-10-06
    BDC I NOMINEES LIMITED - 2014-01-16
    icon of address95, Wigmore Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Stroud, Mark Jonathan
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-13 ~ 2021-07-08
    OF - Director → CIF 0
  • 2
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ 2020-12-13
    OF - Director → CIF 0
  • 3
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-10-29 ~ 2020-12-13
    PE - Director → CIF 0
    Person with significant control
    2020-10-29 ~ 2020-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRUISE.CO GROUP LIMITED

Previous name
DE FACTO 2275 LIMITED - 2021-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CRUISE.CO GROUP LIMITED
    Info
    DE FACTO 2275 LIMITED - 2021-03-04
    Registered number 12984731
    icon of addressCruise.co Grosvenor House, Prospect Hill, Redditch B97 4DL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • CRUISE.CO GROUP LIMITED
    S
    Registered number 12984731
    icon of addressCruise.co Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.