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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Maguire, Simon Shaun
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2008-02-05 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Tremiolles, Philippe De
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Sherring, Philip Martin
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    1994-03-02 ~ 2005-03-28
    OF - Director → CIF 0
    Sherring, Philip Martin
    Company Director
    Individual (7 offsprings)
    Officer
    1994-03-02 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 4
    Marsh, Darren Paul
    Director born in March 1975
    Individual (16 offsprings)
    Officer
    2023-02-23 ~ 2024-01-16
    OF - Director → CIF 0
  • 5
    Inwood, Ian
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual (19 offsprings)
    Officer
    2006-03-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 7
    Nichols, John Paul
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Robertson, Margaret Ann
    None Supplied born in December 1961
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Stamp, David Anthony
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ 2007-06-08
    OF - Director → CIF 0
  • 10
    Whitaker, John
    None Supplied born in August 1966
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Deutsch, Franz Markus
    Director born in November 1966
    Individual (41 offsprings)
    Officer
    2004-10-08 ~ 2006-10-26
    OF - Director → CIF 0
  • 12
    Debiez, Carine
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2017-06-16
    OF - Director → CIF 0
  • 13
    Timmermans, Philip
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 14
    Parkinson, Ian
    Finance Director born in August 1967
    Individual (25 offsprings)
    Officer
    2004-10-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Donald, James Gordon
    Chartered Accountant born in August 1966
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2017-02-07
    OF - Director → CIF 0
  • 16
    Lall, Vikram
    Corporate Finance Adviser born in December 1946
    Individual (36 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-11-18
    OF - Director → CIF 0
  • 17
    Mahouin, Philippe Jean Michel
    Coo Tohapi & Vacalians South Europe Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-03-30 ~ 2019-04-15
    OF - Director → CIF 0
  • 18
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2004-10-08 ~ 2005-01-11
    OF - Secretary → CIF 0
    2005-11-02 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 19
    Clarke, Peter
    Managing Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    Manceau, Sebastien
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Ailles, Ian Simon
    Chief Finance And Operations Office born in October 1965
    Individual (124 offsprings)
    Officer
    2008-08-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 22
    Elles, George Douglas Bertram
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-01-31
    OF - Director → CIF 0
    Elles, George Douglas Bertram
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-03-02
    OF - Secretary → CIF 0
  • 23
    Cuthbert, Malcolm James Macgregor
    Operations Director born in March 1959
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-08-08
    OF - Director → CIF 0
  • 24
    Allan, Simon Tarn
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2015-12-11
    OF - Director → CIF 0
  • 25
    Leppard, Martin Neal
    Managing Director born in April 1957
    Individual (43 offsprings)
    Officer
    2004-10-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Depraetere, Stijn Hendrik Marc
    Director born in November 1975
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Versteegh, Jan
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Carter, Paul Andrew
    Company Director born in March 1965
    Individual (26 offsprings)
    Officer
    2007-06-08 ~ 2010-01-11
    OF - Director → CIF 0
  • 29
    Salvesen, Andrew Cameron
    Company Director born in May 1947
    Individual (23 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-11-18
    OF - Director → CIF 0
  • 30
    Kibali, Tarik
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 31
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2010-12-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 32
    Cuthbert, David John Macgregor
    Company Director born in February 1958
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-10-02
    OF - Director → CIF 0
  • 33
    Gibbons, Alexander David
    Operations Director born in July 1975
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2015-11-24
    OF - Director → CIF 0
  • 34
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (64 offsprings)
    2006-04-25 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 35
    CANVAS HOLDINGS LIMITED
    - now SC239155
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Enterprise Way, Dunfermline, Fife, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CANVAS HOLIDAYS LIMITED

Period: 1970-10-12 ~ now
Company number: 00991430
Registered name
CANVAS HOLIDAYS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Turnover/Revenue
0 GBP2023-10-01 ~ 2024-09-30
1,423,000 GBP2022-11-01 ~ 2023-09-30
Cost of Sales
0 GBP2023-10-01 ~ 2024-09-30
-21,000 GBP2022-11-01 ~ 2023-09-30
Gross Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
1,402,000 GBP2022-11-01 ~ 2023-09-30
Administrative Expenses
-6,172,000 GBP2023-10-01 ~ 2024-09-30
-1,922,000 GBP2022-11-01 ~ 2023-09-30
Other operating income
77,000 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-6,095,000 GBP2023-10-01 ~ 2024-09-30
-520,000 GBP2022-11-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-434,000 GBP2023-10-01 ~ 2024-09-30
-221,000 GBP2022-11-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-6,529,000 GBP2023-10-01 ~ 2024-09-30
-741,000 GBP2022-11-01 ~ 2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
15,000 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
15,000 GBP2023-09-30
Debtors
3,445,000 GBP2024-09-30
9,984,000 GBP2023-09-30
Cash at bank and in hand
29,000 GBP2024-09-30
659,000 GBP2023-09-30
Current Assets
3,474,000 GBP2024-09-30
10,643,000 GBP2023-09-30
Net Current Assets/Liabilities
-4,212,000 GBP2024-09-30
2,240,000 GBP2023-09-30
Total Assets Less Current Liabilities
-4,212,000 GBP2024-09-30
2,255,000 GBP2023-09-30
Net Assets/Liabilities
-4,212,000 GBP2024-09-30
2,255,000 GBP2023-09-30
Equity
Called up share capital
10,605,000 GBP2024-09-30
10,605,000 GBP2023-09-30
Share premium
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Retained earnings (accumulated losses)
-14,862,000 GBP2024-09-30
-8,372,000 GBP2023-09-30
Equity
-4,212,000 GBP2024-09-30
2,255,000 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
102022-11-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2024-09-30
132,000 GBP2023-09-30
Office equipment
0 GBP2024-09-30
15,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-09-30
147,000 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-132,000 GBP2023-10-01 ~ 2024-09-30
Office equipment
-15,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-147,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2024-09-30
117,000 GBP2023-09-30
Office equipment
0 GBP2024-09-30
15,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
132,000 GBP2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-117,000 GBP2023-10-01 ~ 2024-09-30
Office equipment
-15,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-132,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2024-09-30
15,000 GBP2023-09-30
Office equipment
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
3,445,000 GBP2024-09-30
9,984,000 GBP2023-09-30
Other Creditors
Amounts falling due within one year
7,686,000 GBP2024-09-30
8,403,000 GBP2023-09-30
Related profiles found in government register
  • CANVAS HOLIDAYS LIMITED
    Info
    Registered number 00991430
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1970-10-12 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • CANVAS HOLIDAYS LIMITED
    S
    Registered number 00991430
    C/o Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
    ENGLAND & WALES
    CIF 1 CIF 2
  • CANVAS HOLIDAYS LIMITED
    S
    Registered number 00991430
    The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BECKS HOLIDAYS LIMITED
    - now 03877009
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 2 - Director → ME
  • 2
    CAMPING HOLIDAYS LIMITED
    02030530
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 1 - Director → ME
  • 3
    CH OVERSEAS LIMITED
    SC488572
    East Port House, 12 East Port, Dunfermline, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.