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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Wallace, James Archibald Simpson
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Vickers, Julie Alison
    Individual (23 offsprings)
    Officer
    1999-12-06 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 3
    Cust, Nicholas Pury
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    1997-09-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Mclintock, Clive Holt
    Director born in June 1938
    Individual (9 offsprings)
    Officer
    1999-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Whitfield, Steven
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2006-07-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 6
    Coleman, John
    Company Director born in June 1952
    Individual (31 offsprings)
    Officer
    2009-04-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2005-09-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Greenbury, James Brett
    Company Director born in April 1961
    Individual (46 offsprings)
    Officer
    2005-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Vourloumis, Andreas Rizal
    Alternate Director born in November 1974
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Patel, Pesi Savak
    Company Secretary born in March 1952
    Individual (6 offsprings)
    Officer
    2011-11-14 ~ 2019-01-29
    OF - Director → CIF 0
  • 11
    Cai, Annabelle, Ms.
    Born in April 1988
    Individual (1 offspring)
    Officer
    2024-11-12 ~ 2025-12-29
    OF - Director → CIF 0
  • 12
    Cox, Travers Vincent
    Director born in April 1941
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 13
    Neville, Thomas
    Chairman born in June 1931
    Individual (9 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Harman, Gordon
    Non-Executive Director born in November 1947
    Individual (21 offsprings)
    Officer
    ~ 1999-09-15
    OF - Director → CIF 0
  • 15
    Leppard, Martin Neal
    European Services Director born in April 1957
    Individual (43 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Chong, Yeow Ming, Mr.
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2024-11-12
    OF - Director → CIF 0
  • 17
    Allan, Leslie Stewart
    Company Director born in June 1943
    Individual (11 offsprings)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
  • 18
    Menon, Ajit Paramparambath
    Company Director born in March 1957
    Individual (19 offsprings)
    Officer
    2011-11-14 ~ 2020-12-16
    OF - Director → CIF 0
  • 19
    May, Timothy William
    Individual (54 offsprings)
    Officer
    1992-05-09 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 20
    Reeve-tucker, David Wyborn
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 21
    Goenka, Abhishek
    General Manager born in December 1997
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 22
    Haran, Gordon Cosworth
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 23
    Kardachi, Jason Aleksander
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 24
    Tobin, Simon John
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 25
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-03-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 26
    Crichton-miller, Hugh Angus
    Consultant/Director born in August 1939
    Individual (30 offsprings)
    Officer
    1996-12-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 27
    Williamson, Alexandra Dilys
    Individual (39 offsprings)
    Officer
    2004-09-14 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 28
    Davies, Martin William Oliver
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2007-06-11 ~ 2012-09-20
    OF - Director → CIF 0
  • 29
    Folkman, Peter John
    Venture Capital born in August 1945
    Individual (25 offsprings)
    Officer
    1997-09-17 ~ 2002-04-05
    OF - Director → CIF 0
  • 30
    Heuberg, Heinrich Ludger
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Florence, Ngu Chia Yi, Ms.
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 32
    Wray, Mark Christopher
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    1997-09-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 33
    Kinsey, Martin Lowther
    Individual (3 offsprings)
    Officer
    ~ 1992-05-08
    OF - Secretary → CIF 0
  • 34
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (36 offsprings)
    Officer
    2004-02-10 ~ 2006-03-10
    OF - Director → CIF 0
  • 35
    Rawel, Julian Stephen
    Sales And Marketing Director born in October 1953
    Individual (11 offsprings)
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
  • 36
    Kerkar, Urrshila
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2019-01-29
    OF - Director → CIF 0
  • 37
    Baddeley, Robert Gregory
    Chartered Accountant born in November 1953
    Individual (47 offsprings)
    Officer
    1995-03-10 ~ 2010-12-31
    OF - Director → CIF 0
    Baddeley, Robert Gregory
    Individual (47 offsprings)
    Officer
    1995-03-31 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 38
    Banerji, Sujit
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 39
    Ayling, Robert John
    Director born in August 1946
    Individual (23 offsprings)
    Officer
    2003-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 40
    Borrelli, Cosimo
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 41
    Bance, Patrick
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2023-08-07
    OF - Director → CIF 0
  • 42
    Goel, Dinesh, Mr.
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 43
    Atkinson, Richard Westaway
    Chief Executive born in March 1953
    Individual (26 offsprings)
    Officer
    ~ 2005-09-16
    OF - Director → CIF 0
  • 44
    Bali, Navneet
    Company Director born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2020-05-01
    OF - Director → CIF 0
    Bali, Navneet
    Individual (47 offsprings)
    Officer
    2014-10-30 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 45
    Maheshwari, Shyam, Mr.
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 46
    Bright, Neil Irvine
    Director born in March 1963
    Individual (130 offsprings)
    Officer
    2008-11-27 ~ 2012-07-06
    OF - Director → CIF 0
  • 47
    Kerkar, Ajay Ajit Peter
    Company Director born in June 1963
    Individual (37 offsprings)
    Officer
    2011-11-14 ~ 2022-05-13
    OF - Director → CIF 0
  • 48
    Cawley-harrison, Ben Graham, Mr.
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2023-08-07 ~ 2025-12-17
    OF - Director → CIF 0
  • 49
    Martin, Sally Joanne
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2004-07-16 ~ 2008-07-16
    OF - Director → CIF 0
  • 50
    Thompson, Gilbert Williamson, Sir
    Non Executive Director born in March 1930
    Individual (13 offsprings)
    Officer
    1991-03-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 51
    Cooke, Michael Richard
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 52
    Stephens, Christopher Berkeley
    Director born in April 1948
    Individual (17 offsprings)
    Officer
    2008-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 53
    Crew, James Robert
    Divisional Managing Director born in June 1947
    Individual (12 offsprings)
    Officer
    ~ 2004-02-10
    OF - Director → CIF 0
  • 54
    2000, Ca 90067, Avenue Of The Stars, 12th Floor, Los Angeles, United States
    Corporate (61 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 55
    PROMETHEON HOLDINGS (UK) LIMITED
    07689108 07510502
    6th Floor, 30 Millbank, London, England
    Liquidation Corporate (18 parents, 2 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

HOLIDAYBREAK LIMITED

Period: 2011-12-12 ~ now
Company number: 02305562
Registered names
HOLIDAYBREAK LIMITED - now 03626865
RAREWORD LIMITED - 1988-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOLIDAYBREAK LIMITED
    Info
    HOLIDAYBREAK PLC. LIMITED - 2011-12-12
    HOLIDAYBREAK PLC. - 2011-12-12
    EUROCAMP PLC - 2011-12-12
    THE EUROCAMP GROUP LIMITED - 2011-12-12
    EUROCAMP LIMITED - 2011-12-12
    RAREWORD LIMITED - 2011-12-12
    Registered number 02305562
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-14 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • HOLIDAYBREAK LIMITED
    S
    Registered number 02305562
    3rd Floor, 30 Millbank, London, England, England, SW1P 4DU
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
  • HOLIDAYBREAK LIMITED
    S
    Registered number 02305562
    3rd Floor, 30 Millbank, London, England, SW1P 4DU
    Companies Act 2006 in Uk Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    EDGE ADVENTURES LIMITED
    - now 03496821 01790911
    HOLIDAYS LIMITED - 2014-09-15
    DEENMILE LIMITED - 1998-10-06
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HB EDUCATION LIMITED
    - now 06247659
    HOLIDAYBREAK EDUCATION LIMITED
    - 2018-09-20 06247659 10956220
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HOLIDAYBREAK QUEST TRUSTEE LIMITED
    04257695 03275631
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HOLIDAYBREAK TRUSTEE LIMITED
    - now 03275631 04257695
    EUROCAMP TRUSTEE LIMITED - 2000-11-13
    PINCO 863 LIMITED - 1997-04-15
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    HOTELNET LIMITED
    - now 04118446
    EVER 1434 LIMITED - 2001-01-22
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MEININGER HOTELS HOLDINGS LIMITED
    12464346
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MEININGER HOTELS LIMITED
    - now 08895474 09594828... (more)
    HOLIDAYBREAK HOTEL HOLDINGS LIMITED - 2015-06-03
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TRAVELWORKS UK LIMITED
    - now 03983146
    RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
    EVER 1339 LIMITED - 2000-10-02
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TUTE EDUCATION LIMITED
    08176584
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-08-13 ~ 2025-04-18
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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