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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 31
  • 1
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-09-29 ~ 2013-02-12
    OF - Director → CIF 0
  • 2
    Thuesen, Lars
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1998-01-28 ~ 2001-08-08
    OF - Director → CIF 0
  • 3
    Ferrin, Eamonn
    Born in February 1963
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Stacey, Marie
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-02-18) ~ 1992-03-10
    OF - Director → CIF 0
  • 5
    Aird-mash, Phillip John
    Born in April 1975
    Individual (51 offsprings)
    Officer
    2011-09-29 ~ 2013-02-12
    OF - Director → CIF 0
  • 6
    Gaster, David
    Born in August 1948
    Individual (23 offsprings)
    Officer
    2002-01-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Kimber, Steven Andrew Howard
    Born in August 1954
    Individual (11 offsprings)
    Officer
    (before 1991-02-18) ~ 2005-02-22
    OF - Director → CIF 0
  • 9
    Martin, Sandra
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Brooks, Nicholas Daniel John
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Locke, Robert
    Born in September 1945
    Individual (9 offsprings)
    Officer
    (before 1991-02-18) ~ 2002-03-19
    OF - Director → CIF 0
    Locke, Robert
    Individual (9 offsprings)
    Officer
    (before 1991-02-18) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 12
    Goulding, Annabel Jean
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1991-02-18) ~ 1992-03-10
    OF - Director → CIF 0
  • 13
    Vanmoerkerke, Mark Dominique
    Born in September 1952
    Individual (16 offsprings)
    Officer
    1992-03-10 ~ 1998-01-28
    OF - Director → CIF 0
  • 14
    Hayward, John Richard
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2001-07-16
    OF - Director → CIF 0
    Hayward, John Richard
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 15
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 16
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 18
    Williams, Elizabeth Jane
    Born in March 1960
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Sperl, Klaus-ulrich Gerhard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2013-02-21 ~ 2014-10-16
    OF - Director → CIF 0
  • 21
    Hill, Miles Geoffrey
    Born in July 1968
    Individual (16 offsprings)
    Officer
    1998-08-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Tanner, Paula Maria
    Finance Director/Chartered Acc born in October 1971
    Individual (10 offsprings)
    Officer
    2005-06-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 23
    Anderson, Ian Henry
    Born in December 1961
    Individual (35 offsprings)
    Officer
    2002-03-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 25
    Heapy, Stephen Paul
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 27
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2011-03-21 ~ 2011-09-29
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Goulding, John Nigel
    Born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1991-02-18) ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2001-01-02 ~ 2003-01-06
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2001-07-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 30
    Bloodworth, John Milton
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2005-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 35 LIMITED

Period: 2015-05-11 ~ 2016-06-23
Company number: 00960252 02038874... (more)
Registered names
CLOSE NUMBER 35 LIMITED - Dissolved 02038874... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-23
Standard Industrial Classification
79110 - Travel Agency Activities

  • CLOSE NUMBER 35 LIMITED
    Info
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2015-05-11
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    CRESTA WORLD TRAVEL LIMITED - 2015-05-11
    Registered number 00960252
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1969-08-14 and dissolved on 2016-06-23 (46 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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