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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 41
  • 1
    Sadler, Anthony Graham
    Born in January 1959
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 2
    Gidley, Peter Robert
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1994-05-18 ~ 2000-05-31
    OF - Director → CIF 0
    Gidley, Peter Robert
    Individual (8 offsprings)
    Officer
    1994-08-08 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 3
    Norman, Bernard Robert
    Born in July 1941
    Individual (31 offsprings)
    Officer
    1992-06-29 ~ 1994-08-08
    OF - Director → CIF 0
  • 4
    Deutsch, Franz Markus
    Born in November 1966
    Individual (41 offsprings)
    Officer
    2001-01-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    Allan, Leslie Stewart
    Born in June 1943
    Individual (11 offsprings)
    Officer
    1992-11-12 ~ 1994-08-08
    OF - Director → CIF 0
  • 6
    Aldcroft, Christopher Stuart
    Born in June 1953
    Individual (8 offsprings)
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
    Aldcroft, Christopher Stuart
    Individual (8 offsprings)
    Officer
    ~ 1994-08-08
    OF - Secretary → CIF 0
  • 7
    Price, Matthew John
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Frith, Michael
    Born in September 1942
    Individual (29 offsprings)
    Officer
    1994-08-08 ~ 2000-03-03
    OF - Director → CIF 0
  • 9
    Giamalva, Frank Peter
    Born in February 1954
    Individual (19 offsprings)
    Officer
    2006-03-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 10
    Oldland, David William
    Born in March 1953
    Individual (17 offsprings)
    Officer
    1997-09-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 11
    Peverett, Roger Howard
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1999-03-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 12
    Ailles, Ian Simon
    Born in October 1965
    Individual (124 offsprings)
    Officer
    2008-09-12 ~ 2010-12-17
    OF - Director → CIF 0
  • 13
    Adam, Garry
    Born in December 1970
    Individual (31 offsprings)
    Officer
    2009-01-28 ~ 2009-02-09
    OF - Director → CIF 0
    Adam, Garry Clark
    Born in December 1970
    Individual (31 offsprings)
    Officer
    2009-02-16 ~ 2025-07-30
    OF - Director → CIF 0
  • 14
    Leppard, Martin Neal
    Born in April 1957
    Individual (43 offsprings)
    Officer
    2004-02-05 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Liggins, Andrew
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2007-08-31 ~ 2009-01-28
    OF - Director → CIF 0
    2009-01-29 ~ 2009-08-20
    OF - Director → CIF 0
  • 16
    Gostling, Bryan Richard
    Individual (16 offsprings)
    Officer
    1997-02-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 17
    Lee, John Robert Louis, Lord Lee Of Trafford
    Born in June 1942
    Individual (15 offsprings)
    Officer
    1992-06-29 ~ 1993-06-01
    OF - Director → CIF 0
  • 18
    Nichols, John Paul
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Brennan, William Joseph
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 20
    Brett, Paul
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1994-08-08 ~ 1999-07-25
    OF - Director → CIF 0
  • 21
    Rudge, Nicholas James Daniel
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1997-01-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 22
    Forbes, Scott Edward
    Born in July 1957
    Individual (44 offsprings)
    Officer
    2001-01-17 ~ 2005-05-06
    OF - Director → CIF 0
  • 23
    Bankes, Henry Francis John
    Born in March 1966
    Individual (64 offsprings)
    Officer
    2013-03-12 ~ 2019-05-08
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    2006-05-15 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 24
    Spenley, David Foster
    Born in March 1946
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Nasta, Marius Ion
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2002-09-30 ~ 2005-01-11
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2002-09-30 ~ 2005-01-11
    OF - Secretary → CIF 0
    2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 26
    Cowley, Geoffrey John
    Born in September 1961
    Individual (12 offsprings)
    Officer
    1995-06-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Mcgookin, Ann Elizabeth
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 28
    Parkinson, Ian
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 29
    Bannister, Christopher Keith
    Individual (19 offsprings)
    Officer
    2001-02-26 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 30
    Chappelow, Peter Raymond
    Born in March 1947
    Individual (44 offsprings)
    Officer
    1992-10-06 ~ 2001-01-17
    OF - Director → CIF 0
  • 31
    Barton, Eric Anthony
    Born in April 1945
    Individual (27 offsprings)
    Officer
    1992-10-06 ~ 1994-08-08
    OF - Director → CIF 0
  • 32
    Hughes, Andrew Lawrence
    Born in September 1967
    Individual (57 offsprings)
    Officer
    2005-05-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 33
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2019-11-20 ~ 2025-02-07
    OF - Director → CIF 0
  • 34
    Parry, John Martin
    Born in October 1947
    Individual (19 offsprings)
    Officer
    1995-06-14 ~ 2001-01-17
    OF - Director → CIF 0
    Parry, John Martin
    Individual (19 offsprings)
    Officer
    1995-06-14 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 35
    Pickering, Roger David Austin
    Born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 36
    Back, Jonathan David
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2008-03-03 ~ 2009-02-09
    OF - Director → CIF 0
  • 37
    Hussain, Sadat
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2019-11-20
    OF - Director → CIF 0
  • 38
    Foster, Stephen Albert
    Born in April 1958
    Individual (18 offsprings)
    Officer
    1995-06-14 ~ 2003-03-26
    OF - Director → CIF 0
  • 39
    WYNDHAM DESTINATION NETWORK EUROPE LIMITED
    - now 07149144
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    The Triangle, Hammersmith Grove, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    COMPASS BIDCO II LIMITED
    11188307
    100, New Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ 2023-09-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    AWAZE LIMITED
    - now 11184954 01814765
    COMPASS IV LIMITED - 2019-03-20
    280, Bishopsgate, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOSEASONS HOLIDAYS LIMITED

Period: 2013-02-06 ~ now
Company number: 01400552
Registered names
HOSEASONS HOLIDAYS LIMITED - now 00965389... (more)
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
    Trinity House, Riverside Road, Lowestoft NR33 0SW
    PRIVATE LIMITED COMPANY incorporated on 1978-11-17 (47 years 4 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
    Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
    ENGLAND & WALES
    CIF 1
  • HOSEASONS HOLIDAYS LIMITED
    S
    Registered number 01400552
    Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom, BB94 0AA
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 04666994 02156511
    THE HOSEASONS GROUP LIMITED
    - 2016-09-08 04666994 01400552... (more)
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    EUROLEXUS LTD
    03203756
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 9 - Director → ME
  • 3
    HOLIDAY COTTAGES GROUP LIMITED
    - now 03021978 01400552
    LEGISLATOR 1234 LIMITED
    - 2010-06-09 03021978 03021981... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2017-08-16
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERNATIONAL LIFE LEISURE LIMITED - now
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD
    - 2018-01-04 02074477
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (30 parents)
    Officer
    2010-10-20 ~ 2016-09-26
    CIF 2 - Director → ME
  • 5
    KT LEISURE LIMITED
    04148602
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (26 parents)
    Officer
    2010-03-31 ~ 2017-08-16
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    PANORAMA TRAVEL SOLUTIONS LTD - now
    WIC (1) LIMITED
    - 2022-02-28 04141380
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
    - 2015-01-16 04141380
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2016-09-26
    CIF 5 - Director → ME
  • 7
    STILWELL PUBLISHING LIMITED
    02831907
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 8 - Director → ME
  • 8
    VACATION RENTAL GROUP HOLDINGS LIMITED
    - now 02384528
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2017-08-19
    CIF 3 - Director → ME
  • 9
    VERE LEISURE LIMITED
    - now 01978887
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 7 - Director → ME
  • 10
    WELCOME HOLIDAYS LIMITED
    - now 02941731
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (24 parents)
    Officer
    2010-03-31 ~ 2017-08-16
    CIF 1 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.