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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
Active 4
  • 1
    Scott, Brigit
    Born in January 1967
    Individual (132 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Broomhead, Philip Michael
    Born in March 1962
    Individual (552 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (405 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Higgins, Elaine Joyce
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Ainscough, David Harold
    Financial Director born in November 1945
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1992-11-25
    OF - Director → CIF 0
  • 4
    Corlett, William David
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 5
    Kenny, Declan Thomas
    Certified Accountant born in September 1961
    Individual (371 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Aldridge, Martyn Thomas
    Consultant born in June 1954
    Individual
    Officer
    icon of calendar ~ 1992-09-07
    OF - Director → CIF 0
    Aldridge, Martyn Thomas
    Accountant born in June 1954
    Individual
    icon of calendar 1992-12-10 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Bowen, Simon Geoffrey Poland
    Solicitor born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-02-04
    OF - Director → CIF 0
  • 8
    Lightfoot, Michael
    Operations Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Penrose, Lee Wright
    Corporate Services Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-04 ~ 1999-01-01
    OF - Director → CIF 0
    Penrose, Lee Wright
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-01
    OF - Secretary → CIF 0
  • 10
    Edmonds, James William Victor
    Solicitor born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-02-04
    OF - Director → CIF 0
  • 11
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 2001-01-09
    OF - Director → CIF 0
  • 12
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address9, Clifford Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 13
    icon of addressThird Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

HOLIDAY PROPERTY TRUSTEE LIMITED

Previous name
TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOLIDAY PROPERTY TRUSTEE LIMITED
    Info
    TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
    Registered number 01917120
    icon of address4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-28 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HOLIDAY PROPERTY TRUSTEE LIMITED
    S
    Registered number 1917120
    icon of address4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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