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
    Greengrass, John Francis
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Morley, Philip Dudley
    Company Director born in September 1947
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Morley, Philip Dudley
    Individual (8 offsprings)
    Officer
    1994-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VACATION CARE INTERNATIONAL LIMITED
    Suites 104/108 Parkway House, Sheen Lane, London, England
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,959,859 GBP2023-12-31
    Person with significant control
    2017-02-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Trevor Robert
    Individual
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 2
    Mcgrath, Hugh Brendan
    Finance Director born in November 1942
    Individual
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
    Mcgrath, Hugh Brendan
    Individual
    Officer
    1992-03-31 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 3
    Doe, Paul John Jesse
    Chartered Accountnat born in April 1943
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    PENNSEC LIMITED - now
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-24 ~ 2013-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED

Previous names
GIS HOTEL & LEISURE MANAGEMENT LIMITED - 1988-03-25
GIS TECHNICAL SERVICES LTD - 1986-11-28
GRANDMET TECHNICAL SERVICES LIMITED - 1985-05-08
C.MOON & SONS LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Non-current
19,196 GBP2022-12-31
Net Assets/Liabilities
-19,196 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
-19,296 GBP2022-12-31
Equity
-19,196 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED
    Info
    GIS HOTEL & LEISURE MANAGEMENT LIMITED - 1988-03-25
    GIS TECHNICAL SERVICES LTD - 1986-11-28
    GRANDMET TECHNICAL SERVICES LIMITED - 1985-05-08
    C.MOON & SONS LIMITED - 1977-12-31
    Registered number 00306541
    Suite 65 Wey House, 15 Church Street, Weybridge, Surrey KT13 8NA
    Private Limited Company incorporated on 1935-10-30 and dissolved on 2024-10-08 (88 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.