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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 6
  • 1
    Cai, Annabelle, Ms.
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Michael Richard
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cawley-harrison, Ben Graham, Mr.
    Born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Kardachi, Jason Aleksander
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 30 Millbank, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    icon of address2000, Ca 90067, Avenue Of The Stars, 12th Floor, Los Angeles, United States
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    Martin, Sally Joanne
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Folkman, Peter John
    Venture Capital born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2002-04-05
    OF - Director → CIF 0
  • 3
    Tobin, Simon John
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Goenka, Abhishek
    General Manager born in December 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Crew, James Robert
    Divisional Managing Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2004-02-10
    OF - Director → CIF 0
  • 6
    May, Timothy William
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-05-09 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 7
    Cox, Travers Vincent
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Williamson, Alexandra Dilys
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 9
    Coleman, John
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Davies, Martin William Oliver
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2012-09-20
    OF - Director → CIF 0
  • 11
    Menon, Ajit Paramparambath
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2020-12-16
    OF - Director → CIF 0
  • 12
    Vourloumis, Andreas Rizal
    Alternate Director born in November 1974
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 13
    Neville, Thomas
    Chairman born in June 1931
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Baddeley, Robert Gregory
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2010-12-31
    OF - Director → CIF 0
    Baddeley, Robert Gregory
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 15
    Kerkar, Urrshila
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2019-01-29
    OF - Director → CIF 0
  • 16
    Leppard, Martin Neal
    European Services Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Wray, Mark Christopher
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Ayling, Robert John
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Vickers, Julie Alison
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 20
    Bance, Patrick
    Director born in May 1987
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2023-08-07
    OF - Director → CIF 0
  • 21
    Rawel, Julian Stephen
    Sales And Marketing Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-29
    OF - Director → CIF 0
  • 22
    Patel, Pesi Savak
    Company Secretary born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2019-01-29
    OF - Director → CIF 0
  • 23
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2006-03-10
    OF - Director → CIF 0
  • 24
    Cust, Nicholas Pury
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Kinsey, Martin Lowther
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-08
    OF - Secretary → CIF 0
  • 26
    Greenbury, James Brett
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Harman, Gordon
    Non-Executive Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1999-09-15
    OF - Director → CIF 0
  • 28
    Goel, Dinesh, Mr.
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 29
    Borrelli, Cosimo
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 30
    Crichton-miller, Hugh Angus
    Consultant/Director born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 31
    Kerkar, Ajay Ajit Peter
    Company Director born in June 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2022-05-13
    OF - Director → CIF 0
  • 32
    Haran, Gordon Cosworth
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 33
    Florence, Ngu Chia Yi, Ms.
    Company Director born in October 1983
    Individual
    Officer
    icon of calendar 2022-04-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 34
    Atkinson, Richard Westaway
    Chief Executive born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-16
    OF - Director → CIF 0
  • 35
    Thompson, Gilbert Williamson, Sir
    Non Executive Director born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 36
    Cullen, Dominique
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 37
    Mclintock, Clive Holt
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Whitfield, Steven
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 39
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 40
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2012-07-06
    OF - Director → CIF 0
  • 41
    Wallace, James Archibald Simpson
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Maheshwari, Shyam, Mr.
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 43
    Heuberg, Heinrich Ludger
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 44
    Allan, Leslie Stewart
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1991-06-26
    OF - Director → CIF 0
  • 45
    Banerji, Sujit
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 46
    Reeve-tucker, David Wyborn
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2019-09-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 47
    Chong, Yeow Ming, Mr.
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2023-08-07 ~ 2024-11-12
    OF - Director → CIF 0
  • 48
    Bali, Navneet
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2020-05-01
    OF - Director → CIF 0
    Bali, Navneet
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 49
    Stephens, Christopher Berkeley
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAYBREAK LIMITED

Previous names
RAREWORD LIMITED - 1988-12-22
EUROCAMP LIMITED - 1989-10-31
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOLIDAYBREAK LIMITED
    Info
    RAREWORD LIMITED - 1988-12-22
    EUROCAMP LIMITED - 1988-12-22
    EUROCAMP PLC - 1988-12-22
    THE EUROCAMP GROUP LIMITED - 1988-12-22
    Registered number 02305562
    icon of addressSuite 3.05-06 3rd Floor, 80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-14 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • HOLIDAYBREAK LIMITED
    S
    Registered number 02305562
    icon of address3rd 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
    icon of address3rd 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
Active 7
  • 1
    HOLIDAYS LIMITED - 2014-09-15
    DEENMILE LIMITED - 1998-10-06
    icon of address3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    EUROCAMP TRUSTEE LIMITED - 2000-11-13
    PINCO 863 LIMITED - 1997-04-15
    icon of address3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    EVER 1434 LIMITED - 2001-01-22
    icon of address3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-14 ~ 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
  • 6
    HOLIDAYBREAK HOTEL HOLDINGS LIMITED - 2015-06-03
    icon of addressSuite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    EVER 1339 LIMITED - 2000-10-02
    RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
    icon of address3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PGL HOLDINGS LIMITED - 2008-10-06
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    icon of addressAlton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressAtria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,181,359 GBP2024-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.