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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
    Smith, Trevor Robert
    Individual (21 offsprings)
    Officer
    (before 1991-09-12) ~ 1992-02-27
    OF - Secretary → CIF 0
  • 2
    Chapman, Jeremy Simon
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1991-09-12) ~ 1992-03-05
    OF - Director → CIF 0
  • 3
    Williams, John David
    Operations Director born in May 1957
    Individual (403 offsprings)
    Officer
    1996-09-09 ~ 1997-04-07
    OF - Director → CIF 0
  • 4
    Swordy, Stephen
    Finance Director born in July 1952
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 1998-11-24
    OF - Director → CIF 0
  • 5
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (23 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Doe, Paul John Jesse
    Chartered Accountant born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-12) ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Thomas, Duleep
    Finance born in April 1957
    Individual (18 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Liggins, Andrew
    Accountant 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
  • 9
    Bannister, Christopher Keith
    Individual (21 offsprings)
    Officer
    1999-03-25 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Fellows, Roy Timothy
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    Fraser, Simon Scott
    Chief Financial Officer born in April 1954
    Individual (24 offsprings)
    Officer
    2002-04-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 12
    Togerson, John Dennis
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1996-06-14
    OF - Director → CIF 0
  • 13
    Hughes, Andrew
    Chief Financial Officer born in September 1967
    Individual (59 offsprings)
    Officer
    2001-03-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 14
    Walster, Jacqueline
    Solicitor born in October 1961
    Individual (10 offsprings)
    Officer
    2004-11-03 ~ 2006-03-13
    OF - Director → CIF 0
    Walster, Jacqueline
    Solicitor
    Individual (10 offsprings)
    Officer
    2004-11-03 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 15
    Gerrard, James Michael
    Chartered Accountant born in May 1935
    Individual (43 offsprings)
    Officer
    (before 1991-09-12) ~ 1992-02-27
    OF - Director → CIF 0
  • 16
    Clarke, Andrew
    Director born in June 1976
    Individual (20 offsprings)
    Officer
    2017-07-31 ~ 2020-03-04
    OF - Director → CIF 0
  • 17
    Brennan, William Joseph
    Company Director born in September 1961
    Individual (30 offsprings)
    Officer
    2004-05-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    Bankes, Henry Francis John
    Company Secretary born in March 1966
    Individual (66 offsprings)
    Officer
    2006-03-13 ~ 2009-03-30
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (66 offsprings)
    Officer
    2006-03-13 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 19
    Tribbett, Deryl Keith
    Finance Director 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
  • 20
    Morrisroe, Frank
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 1997-10-02
    OF - Director → CIF 0
  • 21
    Haylock, Julian Ronald
    Director born in September 1944
    Individual (26 offsprings)
    Officer
    1997-06-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 22
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-11-02 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 23
    Smith, Brian James
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 24
    Hitchcock, Nelson
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 25
    Briggs, Martin Neil
    Individual (10 offsprings)
    Officer
    1996-09-16 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 26
    Borger, John Emory
    Laywer
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 27
    R Curtis, Ian Roy
    Solicitor 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
  • 28
    Dobbs, Eric Duane
    Executive born in May 1947
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1996-11-06
    OF - Director → CIF 0
  • 29
    Deutsch, Franz Markus
    Chief Operating Officer born in November 1966
    Individual (44 offsprings)
    Officer
    1998-12-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    The Courthouse, Erftstadt Court, Denmark Street, Wokingham Berks
    Corporate (1 offspring)
    Officer
    (before 1992-03-25) ~ 1993-10-01
    OF - Secretary → CIF 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 02421831... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
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 22 April 2026 and licensed under the Open Government Licence v3.0.