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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 39
  • 1
    Parkin, Sharon, Ms.
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, Louise
    Born in February 1964
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Fryer, Michael John
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2002-01-05 ~ 2005-08-19
    OF - Director → CIF 0
  • 4
    Parry, David Kim
    Born in January 1965
    Individual (11 offsprings)
    Officer
    1997-04-23 ~ 2003-07-05
    OF - Director → CIF 0
  • 5
    Sladen, Perry
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Cullen, Dominique
    Individual (54 offsprings)
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 7
    Williamson, Alexandra Dilys
    Individual (67 offsprings)
    Officer
    2007-06-11 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 8
    Officer, Ian Campbell
    Born in February 1963
    Individual (15 offsprings)
    Officer
    1997-04-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Firth, John Gordon
    Born in June 1965
    Individual (20 offsprings)
    Officer
    1997-04-23 ~ 2020-04-27
    OF - Director → CIF 0
  • 10
    Currie, Neil Allen
    Born in February 1965
    Individual (41 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Baddeley, Robert Gregory
    Born in November 1953
    Individual (67 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Davies, Martin William Oliver
    Born in April 1960
    Individual (39 offsprings)
    Officer
    2004-05-24 ~ 2012-09-20
    OF - Director → CIF 0
  • 13
    Creighton, Luke Taylor
    Born in February 1979
    Individual (57 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Churchus, Peter John
    Born in January 1954
    Individual (30 offsprings)
    Officer
    (before 1991-11-20) ~ 1995-10-25
    OF - Director → CIF 0
    2003-07-05 ~ 2020-09-01
    OF - Director → CIF 0
    Churchus, Peter John
    Individual (30 offsprings)
    Officer
    (before 1991-11-20) ~ 1995-10-25
    OF - Secretary → CIF 0
  • 15
    Ormiston, Andrew David
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2001-05-05 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    Jones, Anthony Gerald
    Born in August 1973
    Individual (108 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 17
    Hudson, Martin Andrew
    Born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1991-11-20) ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Sanders, Richard
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ 2021-01-15
    OF - Director → CIF 0
  • 19
    Thorpe, James Michael
    Born in January 1948
    Individual (10 offsprings)
    Officer
    1993-08-13 ~ 1996-11-30
    OF - Director → CIF 0
  • 20
    Woolf, Linda Mary
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1995-03-22 ~ 2011-02-18
    OF - Director → CIF 0
    Woolf, Linda Mary
    Individual (8 offsprings)
    Officer
    2003-07-05 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 21
    Hinton, Elizabeth Gillian
    Born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-11-20) ~ 1996-04-12
    OF - Director → CIF 0
  • 22
    Sadler, Anthony Graham
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2010-08-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Bright, Neil Irvine
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 24
    Hayward, Carl Robert
    Born in May 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 25
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 26
    Michel, Carl Heinrich
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2007-06-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Wood, Peter Andrew
    Born in March 1956
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1993-03-05
    OF - Director → CIF 0
  • 28
    Clegg, Aiden Charles Barwick
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 29
    Ballantyne, Floyd Kim
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1995-04-10 ~ 2000-05-12
    OF - Director → CIF 0
  • 30
    Bracey, Andrew James Mark Lewis
    Born in February 1967
    Individual (63 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 31
    May, Timothy William
    Born in April 1960
    Individual (71 offsprings)
    Officer
    2009-10-01 ~ 2019-01-14
    OF - Director → CIF 0
    May, Timothy William
    Individual (71 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 32
    Goenka, Abhishek
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 33
    Bali, Navneet
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 34
    Walker, Patricia Mary
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2012-10-02 ~ 2017-07-07
    OF - Director → CIF 0
  • 35
    Fraser, Hugh Gordon
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 36
    Clark, Andrew James
    Finance Director born in March 1978
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 37
    Lawrence, Peter Gordon
    Born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1991-11-20) ~ 2004-08-13
    OF - Director → CIF 0
    Lawrence, Peter Gordon
    Individual (7 offsprings)
    Officer
    1995-10-25 ~ 2003-07-05
    OF - Secretary → CIF 0
  • 38
    Brierly, John Richard
    Born in May 1953
    Individual (5 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-12-05
    OF - Director → CIF 0
  • 39
    P.G.L.VOYAGES LIMITED
    00649051
    Alton Court, Penyard Lane, Ross-on-wye, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PGL TRAVEL LIMITED

Period: 1994-02-08 ~ now
Company number: 01191534
Registered names
PGL TRAVEL LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • PGL TRAVEL LIMITED
    Info
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Registered number 01191534
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire HR9 5GL
    PRIVATE LIMITED COMPANY incorporated on 1974-11-25 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • PGL TRAVEL LIMITED
    S
    Registered number 01191534
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire, United Kingdom, HR9 5GL
    Corporate in Companies House, England And Wales
    CIF 1
  • PGL TRAVEL LIMITED
    S
    Registered number 01191534
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, United Kingdom, HR9 5GL
    Private Limited Company in Companies House, England
    CIF 2
  • PGL TRAVEL LIMITED
    S
    Registered number 1191534
    Alton Court, Penyard Lane, Ross-on-wye, United Kingdom, HR9 5GL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HB PGL HOLDING LIMITED
    - now 09783990
    HOTELBREAK HOLDING UK LIMITED
    - 2018-09-20 09783990
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (15 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HOLE IN THE WALL MANAGEMENT LIMITED
    08733422
    Court Farmhouse Court Farmhouse, Hole In The Wall, Foy, Ross On Wye, Herefordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PGL ADVENTURE LTD.
    - now 01420399
    C. & G. SOCCER CLUB LIMITED - 1985-09-19
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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