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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 8
  • 1
    Atkins, Robert Kenneth
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Cook, Lucy Anne
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Susan Lesley Mary
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 2007-08-03
    OF - Director → CIF 0
    Stone, Susan Lesley Mary
    Individual (3 offsprings)
    Officer
    ~ 2006-03-29
    OF - Secretary → CIF 0
  • 4
    Smith, Michael Robert
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Brown, John Fox
    Accountant
    Individual (18 offsprings)
    Officer
    2006-03-29 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 6
    Davey, Tina Dorothy
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
    Ms Tina Dorothy Davey
    Born in May 1957
    Individual (15 offsprings)
    Person with significant control
    2017-01-29 ~ 2017-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Stone, John Warren
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    INDEPENDENT AVIATION GROUP LIMITED
    - now 02535246
    INDEPENDENT AVIATION BROKING AND LEASING LIMITED - 1993-10-27
    Bolney Place, Cowfold Road, Bolney, West Sussex, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISLANDS OF GREECE LIMITED

Period: 2000-08-24 ~ now
Company number: 00815161 03968822
Registered names
ISLANDS OF GREECE LIMITED - now 03968822
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Fixed Assets
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Debtors
Current
13,158 GBP2025-10-31
13,158 GBP2024-10-31
Current Assets
13,158 GBP2025-10-31
13,158 GBP2024-10-31
Net Current Assets/Liabilities
-22,201 GBP2025-10-31
-22,201 GBP2024-10-31
Total Assets Less Current Liabilities
-20,201 GBP2025-10-31
-20,201 GBP2024-10-31
Net Assets/Liabilities
-20,201 GBP2025-10-31
-20,201 GBP2024-10-31
Equity
Called up share capital
30,000 GBP2025-10-31
30,000 GBP2024-10-31
Retained earnings (accumulated losses)
-50,201 GBP2025-10-31
-50,201 GBP2024-10-31
Equity
-20,201 GBP2025-10-31
-20,201 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
13,158 GBP2025-10-31
13,158 GBP2024-10-31
Amounts owed to group undertakings
Current
35,359 GBP2025-10-31
35,359 GBP2024-10-31
Creditors
Current
35,359 GBP2025-10-31
35,359 GBP2024-10-31

Related profiles found in government register
  • ISLANDS OF GREECE LIMITED
    Info
    SKIATHOS TRAVEL LIMITED - 2000-08-24
    HAZELMORN INVESTMENT CO. LIMITED - 2000-08-24
    Registered number 00815161
    Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex RH17 5QT
    PRIVATE LIMITED COMPANY incorporated on 1964-08-11 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • ISLANDS OF GREECE LIMITED
    S
    Registered number 00815161
    Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex, United Kingdom, RH17 5QT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKIATHOS TRAVEL LIMITED
    - now 03968822 00815161
    ISLANDS OF GREECE LIMITED - 2000-08-24
    DIAMONDCHASE LIMITED - 2000-04-18
    Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.