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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
    Menon, Ajit Paramparambath
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2011-11-14 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Bance, Patrick
    Born in May 1987
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Banerji, Sujit
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 4
    Cai, Annabelle, Ms.
    Born in April 1988
    Individual (1 offspring)
    Officer
    2024-11-12 ~ 2025-12-29
    OF - Director → CIF 0
  • 5
    Cullen, Dominique
    Individual (54 offsprings)
    Officer
    2015-03-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 6
    Williamson, Alexandra Dilys
    Individual (67 offsprings)
    Officer
    2004-09-14 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 7
    Cheetham, Matthew James
    Born in August 1961
    Individual (40 offsprings)
    Officer
    2004-02-10 ~ 2006-03-10
    OF - Director → CIF 0
  • 8
    Cawley-harrison, Ben Graham, Mr.
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2023-08-07 ~ 2025-12-17
    OF - Director → CIF 0
  • 9
    Heuberg, Heinrich Ludger
    Born in November 1958
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Maheshwari, Shyam, Mr.
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Rawel, Julian Stephen
    Born in October 1953
    Individual (13 offsprings)
    Officer
    (before 1991-03-23) ~ 1993-07-29
    OF - Director → CIF 0
  • 12
    Baddeley, Robert Gregory
    Born in November 1953
    Individual (67 offsprings)
    Officer
    1995-03-10 ~ 2010-12-31
    OF - Director → CIF 0
    Baddeley, Robert Gregory
    Individual (67 offsprings)
    Officer
    1995-03-31 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 13
    Crichton-miller, Hugh Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    1996-12-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 14
    Florence, Ngu Chia Yi, Ms.
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 15
    Goel, Dinesh, Mr.
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 16
    Atkinson, Richard Westaway
    Born in February 1953
    Individual (35 offsprings)
    Officer
    (before 1991-03-23) ~ 2005-09-16
    OF - Director → CIF 0
  • 17
    Davies, Martin William Oliver
    Born in April 1960
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2012-09-20
    OF - Director → CIF 0
  • 18
    Kerkar, Ajay Ajit Peter
    Born in June 1963
    Individual (38 offsprings)
    Officer
    2011-11-14 ~ 2022-05-13
    OF - Director → CIF 0
  • 19
    Crew, James Robert
    Born in June 1947
    Individual (15 offsprings)
    Officer
    (before 1991-03-23) ~ 2004-02-10
    OF - Director → CIF 0
  • 20
    Mclintock, Clive Holt
    Born in June 1938
    Individual (9 offsprings)
    Officer
    1999-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Patel, Pesi Savak
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2011-11-14 ~ 2019-01-29
    OF - Director → CIF 0
  • 22
    Harman, Gordon
    Born in November 1947
    Individual (23 offsprings)
    Officer
    (before 1991-03-23) ~ 1999-09-15
    OF - Director → CIF 0
  • 23
    Cooke, Michael Richard
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Martin, Sally Joanne
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2004-07-16 ~ 2008-07-16
    OF - Director → CIF 0
  • 25
    Folkman, Peter John
    Born in August 1945
    Individual (31 offsprings)
    Officer
    1997-09-17 ~ 2002-04-05
    OF - Director → CIF 0
  • 26
    Kinsey, Martin Lowther
    Individual (4 offsprings)
    Officer
    (before 1991-03-23) ~ 1992-05-08
    OF - Secretary → CIF 0
  • 27
    Greenbury, James Brett
    Born in April 1961
    Individual (48 offsprings)
    Officer
    2005-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Allan, Leslie Stewart
    Born in June 1943
    Individual (12 offsprings)
    Officer
    (before 1991-03-23) ~ 1991-06-26
    OF - Director → CIF 0
  • 29
    Bright, Neil Irvine
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2008-11-27 ~ 2012-07-06
    OF - Director → CIF 0
  • 30
    Whitfield, Steven
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 31
    Coleman, John
    Born in June 1952
    Individual (45 offsprings)
    Officer
    2009-04-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Cust, Nicholas Pury
    Born in September 1957
    Individual (13 offsprings)
    Officer
    1997-09-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Michel, Carl Heinrich
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2005-09-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 34
    Stephens, Christopher Berkeley
    Born in April 1948
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Tobin, Simon John
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 36
    Haran, Gordon Cosworth
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 37
    Cox, Travers Vincent
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2000-02-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 38
    Kerkar, Urrshila
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2019-01-29
    OF - Director → CIF 0
  • 39
    Wallace, James Archibald Simpson
    Born in April 1943
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Leppard, Martin Neal
    Born in April 1957
    Individual (46 offsprings)
    Officer
    (before 1991-03-23) ~ 1996-03-29
    OF - Director → CIF 0
  • 41
    Chong, Yeow Ming, Mr.
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2024-11-12
    OF - Director → CIF 0
  • 42
    May, Timothy William
    Individual (71 offsprings)
    Officer
    1992-05-09 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 43
    Goenka, Abhishek
    Born in December 1997
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 44
    Reeve-tucker, David Wyborn
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 45
    Bali, Navneet
    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
  • 46
    Thompson, Gilbert Williamson, Sir
    Born in March 1930
    Individual (14 offsprings)
    Officer
    1991-03-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Ayling, Robert John
    Born in August 1946
    Individual (23 offsprings)
    Officer
    2003-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 48
    Vickers, Julie Alison
    Individual (25 offsprings)
    Officer
    1999-12-06 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 49
    Vourloumis, Andreas Rizal
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 50
    Kardachi, Jason Aleksander
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 51
    Neville, Thomas
    Born in June 1931
    Individual (10 offsprings)
    Officer
    (before 1991-03-23) ~ 1997-05-31
    OF - Director → CIF 0
  • 52
    Borrelli, Cosimo
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 53
    Wray, Mark Christopher
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1997-09-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 54
    2000, Ca 90067, Avenue Of The Stars, 12th Floor, Los Angeles, United States
    Corporate (62 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 55
    PROMETHEON HOLDINGS (UK) LIMITED
    07689108 07510502
    Insolvency (Case 1) In administration
    Administration started on 2020-05-11 during the appointment or period of control
    Administration ended on 2021-02-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-19 during the appointment or period of control
    6th Floor, 30 Millbank, London, England
    Liquidation Corporate (21 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 03626865
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. - 2011-12-12
    HOLIDAYBREAK PLC. LIMITED - 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 9 months). The status of the company number 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
  • HOLIDAYBREAK LIMITED
    S
    Registered number 02305562
    3rd Floor, 30 Millbank, London, England, SW1P 4DU
    Private Limited Company in Uk Companies Registery, England
    CIF 4
  • HOLIDAYBREAK LIMITED
    S
    Registered number 02305562
    3rd Floor, 30 Millbank, London, United Kingdom, England, SW1P 4DU
    Private Limited Company in Uk Companies Registery, England
    CIF 5
  • HOLIDAYBREAK LIMITED
    S
    Registered number 02305562
    3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
    Private Limited Company in England & Wales, United Kingdom
    CIF 6
    Private Limited Company in Uk Companies Registry, England
    CIF 7
  • HOLIDAYBREAK LIMITED
    S
    Registered number 2305562
    Sw1p 4du, 3rd Floor, 30 Millbank, London, England, SW1P 4DU
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 8
  • HOLIDAY BREAK
    S
    Registered number 02305562
    30, Millbank, London, England, SW1P 4DU
    Private Limited Company in Uk Companies Registery, England
    CIF 9
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.