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 4
  • 1
    Dounetas, Erene
    Housewife born in January 1962
    Individual (8 offsprings)
    Officer
    ~ 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
  • 2
    Yianni, Maria
    Estate Agents born in July 1945
    Individual (6 offsprings)
    Officer
    2008-05-15 ~ now
    OF - director → CIF 0
  • 3
    Yianni, Theodosi
    Property Manager born in May 1963
    Individual (8 offsprings)
    Officer
    2009-04-15 ~ now
    OF - director → CIF 0
  • 4
    Yianni, Demetres
    Estate Agents born in October 1939
    Individual (7 offsprings)
    Officer
    2008-05-15 ~ now
    OF - director → CIF 0
    Yianni, Demetres
    Individual (7 offsprings)
    Officer
    2008-05-15 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Yianni, Theodosi
    Estate Agent born in May 1963
    Individual (8 offsprings)
    Officer
    ~ 2008-05-15
    OF - director → CIF 0
    Yianni, Theodosi
    Individual (8 offsprings)
    Officer
    ~ 2008-05-15
    OF - secretary → CIF 0
    Mr Theodosi Yianni
    Born in May 1963
    Individual (8 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
  • 2
    Mr Demetres Yianni
    Born in October 1939
    Individual (7 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
parent relation
Company in focus

HOLIDAY CLUB LIMITED(THE)

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 GBP2024-03-31
705,196 GBP2023-03-31
Debtors
43,232 GBP2024-03-31
45,117 GBP2023-03-31
Cash at bank and in hand
484,465 GBP2024-03-31
430,178 GBP2023-03-31
Current Assets
527,697 GBP2024-03-31
475,295 GBP2023-03-31
Net Current Assets/Liabilities
435,678 GBP2024-03-31
384,518 GBP2023-03-31
Total Assets Less Current Liabilities
1,140,624 GBP2024-03-31
1,089,714 GBP2023-03-31
Net Assets/Liabilities
661,540 GBP2024-03-31
609,097 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
464,017 GBP2024-03-31
411,574 GBP2023-03-31
Equity
661,540 GBP2024-03-31
609,097 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
726,736 GBP2024-03-31
726,986 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,790 GBP2024-03-31
21,790 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
704,946 GBP2024-03-31
705,196 GBP2023-03-31
Trade Debtors/Trade Receivables
43,232 GBP2024-03-31
45,117 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,138 GBP2024-03-31
56,644 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
17,481 GBP2024-03-31
13,635 GBP2023-03-31
Other Creditors
Amounts falling due within one year
23,400 GBP2024-03-31
20,498 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
381,779 GBP2024-03-31
389,779 GBP2023-03-31
Other Creditors
Amounts falling due after one year
51,846 GBP2024-03-31
Equity
Revaluation reserve
197,423 GBP2024-03-31
197,423 GBP2023-03-31
197,423 GBP2022-03-31

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 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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
Active 2
  • 1
    Imperial House, 21-25 North Street North Street, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2014-01-31 ~ now
    CIF 2 - director → ME
  • 2
    536 North Circular Road, Neasden, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    13 GBP2019-12-31
    Officer
    2011-12-01 ~ dissolved
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.