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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 4
  • 1
    Yianni, Maria
    Born in July 1945
    Individual (6 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Yianni, Theodosi
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
    Yianni, Theodosi
    Estate Agent born in May 1963
    Individual (12 offsprings)
    ~ 2008-05-15
    OF - Director → CIF 0
    Yianni, Theodosi
    Individual (12 offsprings)
    Officer
    ~ 2008-05-15
    OF - Secretary → CIF 0
    Mr Theodosi Yianni
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Yianni, Demetres
    Born in October 1939
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
    Yianni, Demetres
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Demetres Yianni
    Born in October 1939
    Individual (10 offsprings)
    Person with significant control
    2023-01-03 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dounetas, Erene
    Born in January 1962
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mrs Erene Dounetas
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HOLIDAY CLUB LIMITED(THE)

Period: 1985-04-22 ~ now
Company number: 01907350
Registered name
HOLIDAY CLUB LIMITED(THE) - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
704,946 GBP2025-03-31
704,946 GBP2024-03-31
Debtors
45,176 GBP2025-03-31
43,232 GBP2024-03-31
Cash at bank and in hand
445,725 GBP2025-03-31
484,465 GBP2024-03-31
Current Assets
490,901 GBP2025-03-31
527,697 GBP2024-03-31
Net Current Assets/Liabilities
403,032 GBP2025-03-31
435,678 GBP2024-03-31
Total Assets Less Current Liabilities
1,107,978 GBP2025-03-31
1,140,624 GBP2024-03-31
Net Assets/Liabilities
697,973 GBP2025-03-31
661,540 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
500,450 GBP2025-03-31
464,017 GBP2024-03-31
Equity
697,973 GBP2025-03-31
661,540 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
726,986 GBP2025-03-31
726,986 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,040 GBP2025-03-31
22,040 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
704,946 GBP2025-03-31
704,946 GBP2024-03-31
Trade Debtors/Trade Receivables
45,176 GBP2025-03-31
43,232 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
50,063 GBP2025-03-31
51,138 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
12,144 GBP2025-03-31
17,481 GBP2024-03-31
Other Creditors
Amounts falling due within one year
25,662 GBP2025-03-31
23,400 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
324,779 GBP2025-03-31
381,779 GBP2024-03-31
Other Creditors
Amounts falling due after one year
36,836 GBP2025-03-31
51,846 GBP2024-03-31
Equity
Revaluation reserve
197,423 GBP2025-03-31
197,423 GBP2024-03-31
197,423 GBP2023-03-31

Related profiles found in government register
  • HOLIDAY CLUB LIMITED(THE)
    Info
    Registered number 01907350
    37 Park Parade, London NW10 4JE
    PRIVATE LIMITED COMPANY incorporated on 1985-04-22 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • HOLIDAY CLUB LTD
    S
    Registered number 01907350
    Flats: 2, & 9 Stonebrige Court, 37 Park Parade Harlesden, London, United Kingdom, NW10 4JE
    ENGLAND
    CIF 1
  • THE HOLIDAY CLUB LIMITED
    S
    Registered number 01907350
    37, Park Parade, London, England, NW10 4JE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    92 BURNT ASH HILL RTM COMPANY LTD
    08589244 13570088
    Imperial House, 21-25 North Street North Street, Bromley, England
    Active Corporate (13 parents)
    Officer
    2014-01-31 ~ now
    CIF 2 - Director → ME
  • 2
    STONEBRIDGE PARK LIMITED
    07867893
    536 North Circular Road, Neasden, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.