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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 3
  • 1
    Sven Stewart
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-21 ~ 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
  • 2
    Manson, Crispin Beresford
    Born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Stewart, Sven
    Diver born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Bailey, Matthew Richard
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-09-01
    OF - Director → CIF 0
    icon of calendar 2022-03-22 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Rondina, Matthew Thomas
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-03-22 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Ziar, Charles Hilary
    Company Director born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2023-05-10
    OF - Director → CIF 0
  • 6
    Mckerrow, Kirsty
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 7
    Barlow, Robert Barry
    Businessman born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2013-01-03
    OF - Director → CIF 0
  • 8
    Stewart, David Logan
    Retired Solicitor born in March 1942
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-01-21 ~ 2011-03-29
    PE - Secretary → CIF 0
    2015-02-09 ~ 2018-09-01
    PE - Secretary → CIF 0
  • 10
    SRUC - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2011-01-21 ~ 2011-03-29
    PE - Director → CIF 0
parent relation
Company in focus

FJORD ADVENTURES LIMITED

Previous names
POINTS NORTH CHARTERS LIMITED - 2018-09-04
LISTER SQUARE (NO.28) LIMITED - 2011-03-04
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets
5,572,146 GBP2022-12-31
5,161,637 GBP2021-12-31
Current Assets
245,118 GBP2022-12-31
11,186 GBP2021-12-31
Creditors
Amounts falling due within one year
-687,445 GBP2022-12-31
-622,068 GBP2021-12-31
Net Current Assets/Liabilities
-442,327 GBP2022-12-31
-610,882 GBP2021-12-31
Total Assets Less Current Liabilities
5,129,819 GBP2022-12-31
4,550,755 GBP2021-12-31
Creditors
Amounts falling due after one year
-6,674,723 GBP2022-12-31
-6,352,623 GBP2021-12-31
Net Assets/Liabilities
-1,544,904 GBP2022-12-31
-1,801,868 GBP2021-12-31
Equity
-1,544,904 GBP2022-12-31
-1,801,868 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • FJORD ADVENTURES LIMITED
    Info
    POINTS NORTH CHARTERS LIMITED - 2018-09-04
    LISTER SQUARE (NO.28) LIMITED - 2018-09-04
    Registered number SC391960
    icon of address7 Duncan Street, Edinburgh EH9 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.