logo
explain how to read the page

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 12
  • 1
    Flynn, Austin
    Born in October 1967
    Individual (206 offsprings)
    Officer
    2011-01-21 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Barlow, Robert Barry
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2013-01-03
    OF - Director → CIF 0
  • 3
    Bailey, Matthew Richard
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2020-09-01
    OF - Director → CIF 0
    2022-03-22 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Mckerrow, Kirsty
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 5
    Manson, Crispin Beresford
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Ziar, Charles Hilary
    Born in April 1978
    Individual (17 offsprings)
    Officer
    2022-03-22 ~ 2023-05-10
    OF - Director → CIF 0
  • 7
    Stewart, Sven
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2022-05-13
    OF - Director → CIF 0
    Sven Stewart
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-21 ~ 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
  • 8
    Stewart, David Logan
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Rondina, Matthew Thomas
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2011-01-21 ~ 2011-03-29
    OF - Secretary → CIF 0
    2015-02-09 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 11
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (19 parents, 1523 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2011-01-21 ~ 2011-03-29
    OF - Director → CIF 0
parent relation
Company in focus

FJORD ADVENTURES LIMITED

Period: 2018-09-04 ~ now
Company number: SC391960
Registered names
FJORD ADVENTURES LIMITED - now
LISTER SQUARE (NO.28) LIMITED - 2011-03-04 SC385990... (more)
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets
5,415,645 GBP2024-12-31
5,731,849 GBP2023-12-31
Current Assets
460,349 GBP2024-12-31
34,803 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,094,191 GBP2024-12-31
-1,738,985 GBP2023-12-31
Net Current Assets/Liabilities
-633,842 GBP2024-12-31
-1,704,182 GBP2023-12-31
Total Assets Less Current Liabilities
4,781,803 GBP2024-12-31
4,027,667 GBP2023-12-31
Creditors
Amounts falling due after one year
-11,943,788 GBP2024-12-31
-7,894,237 GBP2023-12-31
Net Assets/Liabilities
-7,161,985 GBP2024-12-31
-3,866,570 GBP2023-12-31
Equity
-7,161,985 GBP2024-12-31
-3,866,570 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • FJORD ADVENTURES LIMITED
    Info
    POINTS NORTH CHARTERS LIMITED - 2018-09-04
    LISTER SQUARE (NO.28) LIMITED - 2018-09-04
    Registered number SC391960
    7 Duncan Street, Edinburgh EH9 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.