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

HOLIDAYBREAK LIMITED

Previous names
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOLIDAYBREAK LIMITED
    Info
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Registered number 02305562
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London EC2R 5BJ
    Private Limited Company incorporated on 1988-10-14 (36 years 8 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
    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
Active 7
  • 1
    HOLIDAYS LIMITED - 2014-09-15
    DEENMILE LIMITED - 1998-10-06
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    EVER 1434 LIMITED - 2001-01-22
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    HOLIDAYBREAK HOTEL HOLDINGS LIMITED - 2015-06-03
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
    EVER 1339 LIMITED - 2000-10-02
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (3 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
  • 2
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,194,216 GBP2023-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.