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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 32
  • 1
    Morrisroe, Frank
    Born in February 1955
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 1997-10-02
    OF - Director → CIF 0
  • 2
    Smith, Trevor Robert
    Individual (21 offsprings)
    Officer
    (before 1991-09-12) ~ 1992-02-27
    OF - Secretary → CIF 0
  • 3
    Gerrard, James Michael
    Born in May 1935
    Individual (43 offsprings)
    Officer
    (before 1991-09-12) ~ 1992-02-27
    OF - Director → CIF 0
  • 4
    Fellows, Roy Timothy
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Tribbett, Deryl Keith
    Born in July 1946
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1993-01-31
    OF - Director → CIF 0
    Tribbett, Deryl Keith
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1992-03-25
    OF - Secretary → CIF 0
  • 6
    Dobbs, Eric Duane
    Born in May 1947
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1996-11-06
    OF - Director → CIF 0
  • 7
    Liggins, Andrew
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
    2010-03-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Borger, John Emory
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 9
    Chapman, Jeremy Simon
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1991-09-12) ~ 1992-03-05
    OF - Director → CIF 0
  • 10
    Briggs, Martin Neil
    Individual (10 offsprings)
    Officer
    1996-09-16 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 11
    Clarke, Andrew
    Born in June 1976
    Individual (20 offsprings)
    Officer
    2017-07-31 ~ 2020-03-04
    OF - Director → CIF 0
  • 12
    Hughes, Andrew
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2001-03-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 13
    Mulcahy, Paul Joseph
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 14
    Hitchcock, Nelson
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 15
    Bannister, Christopher Keith
    Individual (21 offsprings)
    Officer
    1999-03-25 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 16
    R Curtis, Ian Roy
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ 2004-11-03
    OF - Director → CIF 0
    R Curtis, Ian Roy
    Individual (7 offsprings)
    Officer
    2004-01-12 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 17
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-11-02 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 18
    Doe, Paul John Jesse
    Born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-12) ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Bankes, Henry Francis John
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2006-03-13 ~ 2009-03-30
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (66 offsprings)
    Officer
    2006-03-13 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 20
    Williams, John David
    Born in May 1957
    Individual (461 offsprings)
    Officer
    1996-09-09 ~ 1997-04-07
    OF - Director → CIF 0
  • 21
    Swordy, Stephen
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 1998-11-24
    OF - Director → CIF 0
  • 22
    Deutsch, Franz Markus
    Born in November 1966
    Individual (44 offsprings)
    Officer
    1998-12-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 23
    Haylock, Julian Ronald
    Born in September 1944
    Individual (26 offsprings)
    Officer
    1997-06-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 24
    Smith, Brian James
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 25
    Togerson, John Dennis
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1996-06-14
    OF - Director → CIF 0
  • 26
    Thomas, Duleep
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Fraser, Simon Scott
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2002-04-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 28
    Brennan, William Joseph
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2004-05-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 29
    Walster, Jacqueline
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2004-11-03 ~ 2006-03-13
    OF - Director → CIF 0
    Walster, Jacqueline
    Individual (10 offsprings)
    Officer
    2004-11-03 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 30
    The Courthouse, Erftstadt Court, Denmark Street, Wokingham Berks
    Corporate (1 offspring)
    Officer
    (before 1992-03-25) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 31
    3411 Silverside Road, Rodney Building #104, Wilmington De 19810, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2009-03-17 ~ 2017-07-31
    OF - Director → CIF 0
parent relation
Company in focus

VACATION CARE COMPUTING LIMITED

Period: 1990-02-13 ~ 2022-10-25
Company number: 02422125
Registered names
VACATION CARE COMPUTING LIMITED - Dissolved
ADVISER (120) LIMITED - 1990-02-13 02421826... (more)
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-436,946 GBP2019-12-31
-436,946 GBP2018-12-31
Net Current Assets/Liabilities
-436,946 GBP2019-12-31
-436,946 GBP2018-12-31
Total Assets Less Current Liabilities
-436,946 GBP2019-12-31
-436,946 GBP2018-12-31
Net Assets/Liabilities
-436,946 GBP2019-12-31
-436,946 GBP2018-12-31
Equity
Called up share capital
2,420,000 GBP2019-12-31
2,420,000 GBP2018-12-31
Retained earnings (accumulated losses)
-2,856,946 GBP2019-12-31
-2,856,946 GBP2018-12-31
Equity
-436,946 GBP2019-12-31
-436,946 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • VACATION CARE COMPUTING LIMITED
    Info
    ADVISER (120) LIMITED - 1990-02-13
    Registered number 02422125
    Kettering Parkway, Kettering, Northamptonshire NN15 6EY
    PRIVATE LIMITED COMPANY incorporated on 1989-09-12 and dissolved on 2022-10-25 (33 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.