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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 7
  • 1
    Chilcott, Alison Mary
    Individual (5 offsprings)
    Officer
    2021-03-12 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 2
    Bensel, Aysegul
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Bayle, Jerome Bernard Jean Auguste
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Ergul, Ercan Nuri
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Kosklu, Ali Satvet
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Kutman, Mehmet
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 7
    GLOBAL PORTS HOLDING LIMITED
    - now 10629250 13513007
    GLOBAL PORTS HOLDING PLC - 2024-09-30 10629250 13513007
    GLOBAL PORTS HOLDING LIMITED
    - 2017-04-26
    35, Albemarle Street, 3rd Floor, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GPH CRUISE PORT FINANCE LTD.

Period: 2021-03-12 ~ now
Company number: 13264062
Registered name
GPH CRUISE PORT FINANCE LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
67,608,060 GBP2025-03-31
Debtors
39,976,928 GBP2025-03-31
Cash at bank and in hand
982,873 GBP2025-03-31
Current Assets
40,959,801 GBP2025-03-31
Net Current Assets/Liabilities
-53,978,258 GBP2025-03-31
Total Assets Less Current Liabilities
13,629,802 GBP2025-03-31
Creditors
Amounts falling due after one year
-12,781,097 GBP2025-03-31
Net Assets/Liabilities
848,705 GBP2025-03-31
Debtors
Amounts falling due within one year
39,976,928 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
97,721,961 GBP2025-03-31
Other Creditors
Amounts falling due within one year
3,102 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
-2,787,004 GBP2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GPH CRUISE PORT FINANCE LTD.
    Info
    Registered number 13264062
    35 Albemarle Street, 3rd Floor, London W1S 4JD
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • GPH CRUISE PORT FINANCE LTD
    S
    Registered number 13264062
    3rd Floor, 35 Albemarle Street, London, England, W1S 4JD
    Private Limited Company in Companies House United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GPH GREENOCK CRUISE PORT LIMITED
    SC829862
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-11-25 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.