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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 33
  • 1
    O'callaghan, Joseph
    Director born in July 1963
    Individual (67 offsprings)
    Officer
    2004-02-06 ~ 2005-03-21
    OF - Director → CIF 0
  • 2
    Turner, Jayne Marie
    Accountant
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Worsnup, Peter Jonathan
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2001-01-26 ~ 2004-02-06
    OF - Director → CIF 0
    Worsnup, Peter Jonathan
    Director
    Individual (15 offsprings)
    Officer
    2001-01-26 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 4
    Lewis, Steven Martin
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 5
    Slatcher, David John
    Comapny Director born in April 1946
    Individual (17 offsprings)
    Officer
    2005-03-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 6
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Barber, Stephen Donald
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 8
    Lock, Martin Stuart
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2009-05-18 ~ 2020-07-02
    OF - Director → CIF 0
  • 9
    King, James Hughie
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Calvert, Richard James
    Ceo born in September 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    Burke, Jane Bain
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Samuel James Woodward
    Individual (115 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Meddes, Kenneth Sydney
    Director born in December 1948
    Individual (16 offsprings)
    Officer
    2001-01-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 14
    Shipp, Peter John Sidney
    Managing Director born in October 1943
    Individual (39 offsprings)
    Officer
    (before 1991-06-01) ~ 1997-09-12
    OF - Director → CIF 0
  • 15
    Burley, Brian Godfrey
    Chartered Accountant And Manag born in December 1942
    Individual (39 offsprings)
    Officer
    (before 1991-06-01) ~ 1997-12-31
    OF - Director → CIF 0
    Burley, Brian Godfrey
    Chairman born in December 1942
    Individual (39 offsprings)
    1987-04-13 ~ 2001-01-26
    OF - Director → CIF 0
  • 16
    Cooke, Andrew Charles
    Individual (18 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-06-17
    OF - Secretary → CIF 0
  • 17
    Newbold, David Robert
    Finance Director born in October 1949
    Individual (14 offsprings)
    Officer
    2005-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 18
    Flower, Vincent
    Company Director born in February 1960
    Individual (27 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Leeman, Paul Arthur
    Individual (20 offsprings)
    Officer
    1991-06-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 20
    Maxwell, William
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2001-01-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 21
    Thomas, Joan Valerie
    Individual (8 offsprings)
    Officer
    2004-02-06 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 22
    Butterworth, Peter
    Director
    Individual (9 offsprings)
    Officer
    1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
    Butterworth, Peter
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 23
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (52 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 24
    Smith, Paul David
    Accountant born in October 1975
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 25
    Rogers, Graham John
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2001-10-16 ~ now
    OF - Director → CIF 0
    Rogers, Graham John
    Managing Director born in September 1963
    Individual (16 offsprings)
    1995-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Burley, Helen Wood
    Housewife born in September 1945
    Individual (4 offsprings)
    Officer
    1997-08-12 ~ 2001-01-26
    OF - Director → CIF 0
  • 27
    Lewis, Rachael Anne
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 28
    Harrison, Clare Louise
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 29
    Freeman, Paul Stephen
    Accountant born in September 1953
    Individual (20 offsprings)
    Officer
    2009-05-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 30
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Hinsliff, Robert
    Individual (11 offsprings)
    Officer
    2005-03-21 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 32
    NATIONAL HOLIDAYS TOURS LIMITED
    - now 03213927
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22 during the appointment or period of control
    Administration ended on 2023-05-25 during the appointment or period of control
    TYNESIDE COACH TRAVEL LIMITED - 1999-08-20
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2007-05-01 ~ 2020-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL HOLIDAYS LIMITED

Period: 2008-06-05 ~ 2023-08-25
Company number: 02100628 00218550... (more)
Registered names
NATIONAL HOLIDAYS LIMITED - Dissolved 00218550... (more)
Insolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-25
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • NATIONAL HOLIDAYS LIMITED
    Info
    NATIONAL HOLIDAYS COACHES LIMITED - 2008-06-05
    NATIONAL HOLIDAYS LIMITED - 2008-06-05
    EAST YORKSHIRE TRAVEL LIMITED - 2008-06-05
    CHERRY COACHES LIMITED - 2008-06-05
    Registered number 02100628
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 and dissolved on 2023-08-25 (36 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • NATIONAL HOLIDAYS LIMITED
    S
    Registered number 2100628
    Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEARINGS LEISURE GROUP LIMITED
    - now 03570048 09009187... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    Dissolved on 2022-05-09 during the appointment or period of control
    SPECIALIST LEISURE GROUP LIMITED
    - 2018-06-05 03570048 09009187
    EQUALMATCH LIMITED
    - 2018-02-27 03570048
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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