logo
explain how to read the page

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 2
  • 1
    Price, Matthew John
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    COMPASS IV LIMITED - 2019-03-20
    icon of address280, Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Bankes, Henry Francis John
    Born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2019-05-08
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    icon of calendar 2006-05-15 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 2
    Hussain, Sadat
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Peverett, Roger Howard
    Born in April 1943
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 4
    Frith, Michael
    Born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-08 ~ 2000-03-03
    OF - Director → CIF 0
  • 5
    Cowley, Geoffrey John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Forbes, Scott Edward
    Born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2005-05-06
    OF - Director → CIF 0
  • 7
    Ailles, Ian Simon
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Brett, Paul
    Born in April 1944
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1999-07-25
    OF - Director → CIF 0
  • 9
    Bannister, Christopher Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Spenley, David Foster
    Born in March 1946
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Hughes, Andrew Lawrence
    Born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 12
    Aldcroft, Christopher Stuart
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
    Aldcroft, Christopher Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-08
    OF - Secretary → CIF 0
  • 13
    Chappelow, Peter Raymond
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-06 ~ 2001-01-17
    OF - Director → CIF 0
  • 14
    Oldland, David William
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 15
    Back, Jonathan David
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-02-09
    OF - Director → CIF 0
  • 16
    Norman, Bernard Robert
    Born in July 1941
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1994-08-08
    OF - Director → CIF 0
  • 17
    Mcgookin, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 18
    Leppard, Martin Neal
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Barton, Eric Anthony
    Born in April 1945
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1994-08-08
    OF - Director → CIF 0
  • 20
    Lee, John Robert Louis, Lord Lee Of Trafford
    Born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-29 ~ 1993-06-01
    OF - Director → CIF 0
  • 21
    Foster, Stephen Albert
    Born in April 1958
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 2003-03-26
    OF - Director → CIF 0
  • 22
    Sadler, Anthony Graham
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 23
    Liggins, Andrew
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2009-01-28
    OF - Director → CIF 0
    icon of calendar 2009-01-29 ~ 2009-08-20
    OF - Director → CIF 0
  • 24
    Gidley, Peter Robert
    Born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-18 ~ 2000-05-31
    OF - Director → CIF 0
    Gidley, Peter Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 25
    Adam, Garry
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2009-02-09
    OF - Director → CIF 0
    Adam, Garry Clark
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2025-07-30
    OF - Director → CIF 0
  • 26
    Nichols, John Paul
    Born in July 1953
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 27
    Brennan, William Joseph
    Born in September 1961
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 28
    Nasta, Marius Ion
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-11
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-11
    OF - Secretary → CIF 0
    icon of calendar 2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 29
    Pickering, Roger David Austin
    Born in June 1943
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 30
    Rudge, Nicholas James Daniel
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 31
    Parry, John Martin
    Born in October 1947
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 2001-01-17
    OF - Director → CIF 0
    Parry, John Martin
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 32
    Allan, Leslie Stewart
    Born in June 1943
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1994-08-08
    OF - Director → CIF 0
  • 33
    Deutsch, Franz Markus
    Born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 34
    Parkinson, Ian
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 35
    Giamalva, Frank Peter
    Born in February 1954
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 36
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2025-02-07
    OF - Director → CIF 0
  • 37
    Gostling, Bryan Richard
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 38
    icon of address100, New Bridge Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-09 ~ 2023-09-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    icon of addressThe Triangle, Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOSEASONS HOLIDAYS LIMITED

Previous names
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
COUNTRY HOLIDAYS LIMITED - 1996-02-15
COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HOSEASONS HOLIDAYS LIMITED
    Info
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2013-02-06
    HOLIDAY COTTAGES GROUP LIMITED - 2013-02-06
    COUNTRY HOLIDAYS LIMITED - 2013-02-06
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 2013-02-06
    Registered number 01400552
    icon of addressTrinity House, Riverside Road, Lowestoft NR33 0SW
    PRIVATE LIMITED COMPANY incorporated on 1978-11-17 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HOSEASONS HOLIDAYS LIMITED
    S
    Registered number 01400552
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
    ENGLAND & WALES
    CIF 1
  • HOSEASONS HOLIDAYS LIMITED
    S
    Registered number 01400552
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire, United Kingdom, BB94 0AA
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAlpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 9 - Director → ME
  • 3
    LEGISLATOR 1234 LIMITED - 2010-06-09
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressAlpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 8 - Director → ME
  • 6
    EDGERISE LIMITED - 1986-06-30
    icon of addressAlpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 7 - Director → ME
  • 7
    BROOMCO (799) LIMITED - 1994-10-03
    icon of addressSunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-01-04 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    LEGISLATOR 1234 LIMITED - 2010-06-09
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-08-16
    CIF 5 - Director → ME
  • 2
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD - 2018-01-04
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    icon of addressHaylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2016-09-26
    CIF 2 - Director → ME
  • 3
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2017-08-16
    CIF 6 - Director → ME
  • 4
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2001-05-03
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2016-09-26
    CIF 4 - Director → ME
  • 5
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2017-08-19
    CIF 3 - Director → ME
  • 6
    BROOMCO (799) LIMITED - 1994-10-03
    icon of addressSunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-03-31 ~ 2017-08-16
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.