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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 17
  • 1
    Broomhead, Philip Michael
    Born in March 1962
    Individual (865 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Penrose, Lee Wright
    Corporate Services Director born in April 1962
    Individual (157 offsprings)
    Officer
    1992-02-04 ~ 1999-01-01
    OF - Director → CIF 0
    Penrose, Lee Wright
    Individual (157 offsprings)
    Officer
    ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Higgins, Elaine Joyce
    Chartered Accountant born in March 1955
    Individual (62 offsprings)
    Officer
    2001-01-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Corlett, William David
    Company Director born in August 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 5
    Lightfoot, Michael
    Operations Director born in April 1968
    Individual (14 offsprings)
    Officer
    2015-03-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual (39 offsprings)
    Officer
    2018-10-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    Scott, Brigit
    Born in January 1967
    Individual (202 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (72 offsprings)
    Officer
    1992-12-10 ~ 2001-01-09
    OF - Director → CIF 0
  • 9
    Ainscough, David Harold
    Financial Director born in November 1945
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ 1992-11-25
    OF - Director → CIF 0
  • 10
    Kenny, Declan Thomas
    Certified Accountant born in September 1961
    Individual (678 offsprings)
    Officer
    1996-11-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Aldridge, Martyn Thomas
    Consultant born in June 1954
    Individual (10 offsprings)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
    Aldridge, Martyn Thomas
    Accountant born in June 1954
    Individual (10 offsprings)
    1992-12-10 ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Bowen, Simon Geoffrey Poland
    Solicitor born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 1992-02-04
    OF - Director → CIF 0
  • 13
    Edmonds, James William Victor
    Solicitor born in July 1945
    Individual (13 offsprings)
    Officer
    ~ 1992-02-04
    OF - Director → CIF 0
  • 14
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2018-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    1999-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 17
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (17 parents, 176 offsprings)
    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

Period: 1986-09-19 ~ now
Company number: 01917120
Registered names
HOLIDAY PROPERTY TRUSTEE LIMITED - now
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
    4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-28 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • HOLIDAY PROPERTY TRUSTEE LIMITED
    S
    Registered number 1917120
    4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALEXHALL LIMITED
    03070992
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.