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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 12
  • 1
    Rowles, Christopher John
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 2
    Allen, Stephen David
    Born in October 1957
    Individual (32 offsprings)
    Officer
    2002-07-25 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Weston, David John
    Born in February 1961
    Individual (14 offsprings)
    Officer
    1992-02-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Ayling, Christopher Peter
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dawe, Raymond Eric
    Born in November 1946
    Individual (10 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-03-02
    OF - Director → CIF 0
  • 6
    Wilde, Sandra Margaret
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Wilde, Sandra Margaret
    Individual (16 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Margaret Wilde
    Born in July 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Heydon, Sue
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2001-03-05 ~ 2002-02-18
    OF - Director → CIF 0
  • 8
    Stevens, Robert
    Born in November 1952
    Individual (31 offsprings)
    Officer
    2002-07-25 ~ 2003-09-10
    OF - Director → CIF 0
    Stevens, Robert
    Individual (31 offsprings)
    Officer
    2002-07-25 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 9
    Fleming, Justin Vandermere
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2001-03-05 ~ 2003-09-10
    OF - Director → CIF 0
  • 10
    Dawe, Denise Kathleen
    Born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-03-02
    OF - Director → CIF 0
    Dawe, Denise Kathleen
    Individual (8 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-03-02
    OF - Secretary → CIF 0
  • 11
    Grigg, Simon Kennedy
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2001-03-02 ~ 2002-08-25
    OF - Director → CIF 0
    Grigg, Simon Kennedy
    Individual (17 offsprings)
    Officer
    2001-03-02 ~ 2002-08-25
    OF - Secretary → CIF 0
  • 12
    Wilde, Stephen Francis
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Francis Wilde
    Born in July 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLIDAY PLACES LIMITED

Period: 2000-09-29 ~ now
Company number: 02373004
Registered names
HOLIDAY PLACES LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
Current
611,892 GBP2024-10-31
611,892 GBP2023-10-31
Current Assets
611,892 GBP2024-10-31
611,892 GBP2023-10-31
Total Assets Less Current Liabilities
611,892 GBP2024-10-31
611,892 GBP2023-10-31
Net Assets/Liabilities
611,892 GBP2024-10-31
611,892 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Retained earnings (accumulated losses)
561,892 GBP2024-10-31
561,892 GBP2023-10-31
Equity
611,892 GBP2024-10-31
611,892 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
611,892 GBP2024-10-31
611,892 GBP2023-10-31

  • HOLIDAY PLACES LIMITED
    Info
    ALLEZ FRANCE HOLIDAYS LIMITED - 2000-09-29
    Registered number 02373004
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire PO15 7AN
    PRIVATE LIMITED COMPANY incorporated on 1989-04-17 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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