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 10
  • 1
    Stephens, Peter Antony
    Born in March 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Burrowes, Christine
    Born in October 1948
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Burrowes, Christine
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Morland, Danny Peter
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, David
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Phelps, John Christopher
    Born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Spratt, Pam
    Born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ross, George
    Born in June 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Griffiths, Anthony Howard
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Sarah
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressSandpiper House, Queen Elizabeth Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr Peter Antony Stephens
    Born in March 1950
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Steele Colton, Valerie Maxine
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LOTUS GROUP LTD

Previous names
LOTUS LEISURE GROUP LIMITED - 1995-03-27
LOTUS HOLIDAYS LIMITED - 1988-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOTUS GROUP LTD
    Info
    LOTUS LEISURE GROUP LIMITED - 1995-03-27
    LOTUS HOLIDAYS LIMITED - 1995-03-27
    Registered number 01719966
    icon of addressSandpiper House, 37-39 Queen Elizabeth Street, London SE1 2BT
    PRIVATE LIMITED COMPANY incorporated on 1983-05-03 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • LOTUS GROUP LIMITED
    S
    Registered number 01719966
    icon of address37-39, Queen Elizabeth Street, London, England, SE1 2BT
    CIF 1
  • LOTUS GROUP LTD
    S
    Registered number missing
    icon of addressSandpiper House, 37-39 Queen Elizabeth Street, London, England, SE1 2BT
    Legal Form
    CIF 2
  • LOTUS GROUP LTD
    S
    Registered number 01719966
    icon of address37, Queen Elizabeth Street, London, England, SE1 2BT
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressSandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DIAL-A-FLIGHT LIMITED - 2018-02-26
    icon of addressSandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LOTUS SUPERTRAVEL LIMITED - 1998-05-20
    icon of addressSandpiper House, Queen Elizabeth Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MANOR HOUSE PUBLISHING LIMITED - 1993-11-24
    icon of addressThe Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CARS ABROAD LIMITED - 2007-01-11
    MICRO TRAVEL SYSTEMS LIMITED - 1988-12-06
    icon of addressSandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    LOTUS SUPERTRAVEL LTD - 2020-07-22
    DIRECT LINE FLIGHTS LIMITED - 2016-01-06
    icon of addressSandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSandpiper House, 37-39 Queen Elizabeth Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-02-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    RAREBOW LIMITED - 1989-04-28
    icon of addressSandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressFoundation House Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    76 GBP2024-12-31
    Officer
    icon of calendar 2018-06-18 ~ 2025-06-04
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.