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 5
  • 1
    Hazell, Michael Robert
    Company Director born in June 1973
    Individual (9 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Shaw, Rachel
    Company Director born in January 1976
    Individual (12 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Watkins, Mark
    Chartered Accountant born in December 1980
    Individual (26 offsprings)
    Officer
    2023-12-17 ~ now
    OF - Director → CIF 0
  • 5
    ADVISER (125) LIMITED - 1990-01-17
    3, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Fraser, Richard John
    Individual (5 offsprings)
    Officer
    1991-06-06 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 2
    Moore, David
    Company Director born in November 1981
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Anthony, Henry Franklin
    Company Director born in March 1957
    Individual
    Officer
    1998-05-07 ~ 2001-03-14
    OF - Director → CIF 0
  • 4
    Mcdonald, Oonagh Ann, Doctor
    Research Amd Management born in February 1938
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1998-10-07
    OF - Director → CIF 0
  • 5
    Deacon, Andrew Robert
    Company Director born in September 1948
    Individual
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
  • 6
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2004-10-27
    OF - Director → CIF 0
  • 8
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2015-06-23
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 9
    Quin, James Barrington
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2019-01-31 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Waugh, Simon John
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    1994-06-08 ~ 1997-07-16
    OF - Director → CIF 0
  • 11
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    1998-10-07 ~ 2015-09-24
    OF - Director → CIF 0
  • 12
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual
    Officer
    ~ 2007-12-19
    OF - Director → CIF 0
  • 13
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2014-04-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Davies, John
    Individual (90 offsprings)
    Officer
    2006-12-08 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 15
    Hatch, Maurice Edward
    Company Director born in April 1922
    Individual
    Officer
    ~ 2003-01-15
    OF - Director → CIF 0
  • 16
    De Haan, Roger Michael
    Company Director born in October 1948
    Individual (36 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
  • 17
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 18
    Coyne, Kevin Edward Lawrence
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1999-01-21
    OF - Director → CIF 0
  • 19
    Wright, Thomas Charles Kendal Knox
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    ~ 1999-08-18
    OF - Director → CIF 0
    De Haan, Peter Charles
    Individual (26 offsprings)
    Officer
    ~ 1999-08-18
    OF - Secretary → CIF 0
  • 21
    Sutherland, Euan Angus
    Company Director born in February 1969
    Individual (16 offsprings)
    Officer
    2020-01-31 ~ 2023-11-28
    OF - Director → CIF 0
parent relation
Company in focus

SAGA GROUP LIMITED

Previous names
SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
INTER CITY TOURS LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SAGA GROUP LIMITED
    Info
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    Registered number 00638891
    3 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 1959-10-06 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • SAGA GROUP LIMITED
    S
    Registered number 00638891
    3, Pancras Square, London, England, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
  • SAGA GROUP LIMITED
    S
    Registered number 00638891
    3, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    SAGA EUROPE LIMITED - 2006-11-10
    PRECIS (2431) LIMITED - 2004-08-04
    3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    METROMAIL LIMITED - 2023-01-31
    PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    YIPPEE KI YAY LIMITED - 2006-05-25
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    SAGA LAW LIMITED - 2012-08-02
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED - 1989-11-30
    Enbrook Park, Sandgate, Folkestone
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    SAGA TOURS LIMITED - 1996-01-02
    RENAISSANCE TOURS LIMITED - 1992-01-16
    RESERVENORMAL LIMITED - 1988-08-18
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    SAGA PROPERTY MANAGEMENT LIMITED - 2017-07-21
    ADVISER (171) LIMITED - 1995-04-12
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    SAGA KAPA LIMITED - 2004-11-24
    SAGA HOLDINGS LIMITED - 2004-11-01
    ADVISER (171) LIMITED - 1995-06-07
    SAGA PROPERTY MANAGEMENT LIMITED - 1995-04-12
    SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED - 1989-01-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    THE SAGA GROUP LIMITED - 1988-05-01
    SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED - 1987-09-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    LAKER HOLIDAYS LTD - 1992-01-16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    SAGA LIVING WELL LIMITED - 2014-10-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    LIVEHIT LIMITED - 1989-05-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    SAGA ABC1 LIMITED - 2007-01-08
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    IBIS (290) LIMITED - 1995-06-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    SAGA COMMUNICATIONS LIMITED - 2017-07-21
    SAGA LIMITED - 2002-06-10
    TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
    NEW VILLAS RENTALS LIMITED - 1980-12-31
    APEX HOLIDAYS LIMITED - 1980-12-31
    3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    Cannon Place Independent Trustee Services Ltd, 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 21
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    DISTANTSPECIAL LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 23
    SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
    SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
    INTER CITY TOURS LIMITED - 2005-01-31
    SAGA SCENE LIMITED - 1999-08-23
    HERITAGE HOTELS LIMITED - 1985-11-11
    BURLINGTON MANSIONS,LIMITED - 1982-03-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 24
    HAVENWATCH LIMITED - 1989-01-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 25
    SAGA VENTURES LTD - 2016-05-21
    Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 26
    IBIS (365) LIMITED - 1997-08-28
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 28
    IBIS (675) LIMITED - 2001-10-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 29
    ACROMAS TRAVEL LIMITED - 2016-06-29
    INTER-CHURCH TRAVEL LIMITED - 2009-02-05
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Mugup Barn, Mugup Lane Towngate, Hepworth, Holmfirth, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    275,741 GBP2016-09-30
    Person with significant control
    2022-02-16 ~ 2023-12-31
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.