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
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Audrey
    Company Director born in May 1936
    Individual (36 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Jones, Anthony Emerson
    Company Director born in November 1967
    Individual (87 offsprings)
    Officer
    1992-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Peter Emerson
    Company Director born in March 1935
    Individual (134 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Emerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Weatherby, Anne Catherine
    Individual (8 offsprings)
    Officer
    2004-05-20 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 2
    Brooke, Gordon
    Individual
    Officer
    2001-05-25 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 3
    Newman, James Peter
    Individual
    Officer
    ~ 2001-05-25
    OF - Secretary → CIF 0
  • 4
    Walsh, Peter James
    Company Director born in March 1938
    Individual
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
  • 5
    Jones, Mark Emerson
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    2002-12-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Smith, Jack
    Company Director born in November 1934
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 7
    Schuler, Martin Alexander
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2003-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAYS SELECT LIMITED

Previous name
BRIDGEWAY TRAVEL SERVICES LIMITED - 2006-01-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOLIDAYS SELECT LIMITED
    Info
    BRIDGEWAY TRAVEL SERVICES LIMITED - 2006-01-16
    Registered number 01088420
    Emerson House, Heyes Lane, Alderley Edge, Cheshire SK9 7LF
    Private Limited Company incorporated on 1972-12-22 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • HOLIDAY SELECT LIMITED
    S
    Registered number 1088420
    Emerson House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7LF
    Private Limited Company in Company Registrar Uk, England & Wales
    CIF 1
  • HOLIDAYS SELECT LIMITED
    S
    Registered number 1088420
    Emerson House, Heyes Lane, Alderley Edge, England, SK9 7LF
    Private Limited Company in Companies House Uk, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SUNGIVE LIMITED - 1990-06-27
    Emerson House, Heyes Lane, Alderley Edge, Cheshire.
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    UNITED INVESTMENTS (HOTELS) LIMITED - 2001-10-02
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.