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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 17
  • 1
    Thompson, Nigel
    Co Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 2005-12-08
    OF - Director → CIF 0
  • 2
    Steel, Gillian Anne
    Co Director born in August 1936
    Individual (3 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Sapak, Joseph Thomas
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Robert John
    Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2014-08-28
    OF - Director → CIF 0
    Scott, Robert John
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 5
    Fenech, Joseph
    Accountant born in October 1956
    Individual (6 offsprings)
    Officer
    ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Pisani, Joseph
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    Nash, David John
    Deputy Managing Director born in November 1949
    Individual (3 offsprings)
    Officer
    ~ 2021-07-05
    OF - Director → CIF 0
    Mr David John Nash
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Farrugia, Joseph Maria
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    1993-05-06 ~ 2007-05-08
    OF - Director → CIF 0
  • 9
    Aubin, Nicholas David Ashton
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 10
    Hamilton, Lee Thomas
    Company Director born in June 1980
    Individual (5 offsprings)
    Officer
    2022-09-12 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Reeves, Colin
    Co Director born in August 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 12
    Bartholomew, Charles Michael
    Born in September 1949
    Individual (42 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 13
    Dixon, Thomas John
    Managing Director born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 2021-07-05
    OF - Director → CIF 0
    Mr Thomas John Dixon
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Steel, Colin Harvey
    Co Director born in July 1935
    Individual (5 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    Steel, Colin Harvey
    Individual (5 offsprings)
    Officer
    ~ 1994-08-25
    OF - Secretary → CIF 0
  • 15
    ETG BIDCO1 LTD
    13426779
    71-75, Shelton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ATKINS TRAVEL LIMITED
    - now 02314542
    SPECREACH LIMITED - 1989-02-22
    11, Haviland House, 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CORINTHIA INVESTMENTS LTD
    CPHCL INVESTMENTS (UK) LIMITED - now
    CORINTHIA INVESTMENTS LIMITED - 2022-07-14 01962947
    100a, High Street, Hampton, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRESTIGE HOLIDAYS LIMITED

Period: 1989-10-23 ~ now
Company number: 02347881
Registered names
PRESTIGE HOLIDAYS LIMITED - now
SETAIM LIMITED - 1989-10-23
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • PRESTIGE HOLIDAYS LIMITED
    Info
    SETAIM LIMITED - 1989-10-23
    Registered number 02347881
    11 Haviland House Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7PE
    PRIVATE LIMITED COMPANY incorporated on 1989-02-14 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.