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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 32
  • 1
    Hardacre, Thomas Joseph
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2005-10-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Weldon, Christopher
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Fallows, John
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Vaughan, Gareth Norman
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Simms, James Charles
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 2005-10-05
    OF - Director → CIF 0
  • 6
    Woodland, Robert John
    Individual (10 offsprings)
    Officer
    (before 1991-09-26) ~ 1999-11-03
    OF - Secretary → CIF 0
  • 7
    Moxom, Derek
    Born in March 1930
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ 2005-10-05
    OF - Director → CIF 0
  • 8
    Judd, Blane
    Chief Executive born in December 1959
    Individual (15 offsprings)
    Officer
    2011-12-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Taylor, Michael John
    Born in January 1941
    Individual (92 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Mendes, Nelson Gabriel
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Clarke, Geoffrey Herbert
    Born in October 1920
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 2006-06-20
    OF - Director → CIF 0
  • 12
    Pettigrew, Roderick James
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2013-07-11 ~ 2015-01-19
    OF - Director → CIF 0
  • 13
    Sneddon, Keith John
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-01-05
    OF - Director → CIF 0
  • 14
    Cogan, Kirsty
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Eastwood, Gerald
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-01-14
    OF - Director → CIF 0
  • 16
    Mclaughlin, Paul Joseph
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2015-08-27 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    James, Mark Christopher
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Bolam, Robert Alan
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2004-06-15
    OF - Director → CIF 0
  • 19
    Pagan, Robert Edward
    Born in October 1943
    Individual (6 offsprings)
    Officer
    2005-10-05 ~ 2006-07-14
    OF - Director → CIF 0
  • 20
    Woodland, Ian Stephen
    Union National Officer born in October 1961
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ 2021-11-24
    OF - Director → CIF 0
  • 21
    Kirton, Richard Bruce
    Born in October 1956
    Individual (33 offsprings)
    Officer
    2018-01-19 ~ 2020-02-29
    OF - Director → CIF 0
    Kirton, Richard Bruce
    Individual (33 offsprings)
    Officer
    1999-11-03 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 22
    Poulter, Jason Anthony
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 23
    Bayliss, Leslie Allen
    Born in March 1953
    Individual (12 offsprings)
    Officer
    2006-11-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Mcaulay, Bernard
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 25
    Hopkinson, Timothy
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2016-10-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 26
    Chowcat, John Ivor
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1996-01-19 ~ 1999-07-28
    OF - Director → CIF 0
  • 27
    Baker, Helen
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 28
    Barnes, John
    Born in May 1936
    Individual (4 offsprings)
    Officer
    1992-04-30 ~ 1998-07-21
    OF - Director → CIF 0
  • 29
    Higgs, Robert John
    Born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1991-09-26) ~ 2011-06-27
    OF - Director → CIF 0
  • 30
    Corby, Paul Henry
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2004-06-15 ~ 2005-10-05
    OF - Director → CIF 0
  • 31
    Unite House, Theobalds Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Old Mansion House, Eamont Bridge, Penrith, Cumbria, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CREDIT CARD HOLIDAYS LIMITED

Period: 1955-01-10 ~ 2023-07-18
Company number: 00543108
Registered name
CREDIT CARD HOLIDAYS LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CREDIT CARD HOLIDAYS LIMITED
    Info
    Registered number 00543108
    Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1955-01-10 and dissolved on 2023-07-18 (68 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CREDIT CARD HOLIDAYS LIMITED
    S
    Registered number 00543108
    Old Mansion House, Eamont Bridge, Penrith, Cumbria, United Kingdom, CA10 2BX
    Company Limited By Shares in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELFARE HOLDINGS (H & V) LIMITED
    01193170
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.