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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 11
  • 1
    Jones, Peter Emerson
    Born in March 1935
    Individual (146 offsprings)
    Officer
    (before 1991-12-28) ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jack
    Company Director born in November 1934
    Individual (47 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Jones, Anthony Emerson
    Born in November 1967
    Individual (95 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Brooke, Gordon
    Company Director
    Individual (102 offsprings)
    Officer
    2001-05-25 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 5
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Weatherby, Anne Catherine
    Individual (135 offsprings)
    Officer
    2004-05-20 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 7
    Newman, James Peter
    Individual (95 offsprings)
    Officer
    (before 1991-12-28) ~ 2001-05-25
    OF - Secretary → CIF 0
  • 8
    Walsh, Peter James
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-08-09
    OF - Director → CIF 0
  • 9
    Schuler, Martin Alexander
    Company Director born in February 1945
    Individual (73 offsprings)
    Officer
    (before 1991-12-28) ~ 2003-03-07
    OF - Director → CIF 0
  • 10
    Jones, Mark Emerson
    Company Director born in December 1964
    Individual (99 offsprings)
    Officer
    2003-02-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    HOLIDAYS SELECT LIMITED
    - now 01088420
    BRIDGEWAY TRAVEL SERVICES LIMITED - 2006-01-16
    Emerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALGARVE SELECT LIMITED

Period: 1990-06-27 ~ now
Company number: 02471228
Registered names
ALGARVE SELECT LIMITED - now
SUNGIVE LIMITED - 1990-06-27
Standard Industrial Classification
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.
Cash at bank and in hand
2 GBP2017-04-30
2 GBP2016-04-30
Net assets/liabilities including pension asset/liability
2 GBP2017-04-30
2 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-04-30
2 GBP2016-04-30
Shareholder's fund
2 GBP2017-04-30
2 GBP2016-04-30

  • ALGARVE SELECT LIMITED
    Info
    SUNGIVE LIMITED - 1990-06-27
    Registered number 02471228
    Emerson House, Heyes Lane, Alderley Edge, Cheshire. SK9 7LF
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 March 2026 and licensed under the Open Government Licence v3.0.