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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
Active 2
  • 1
    Kerkar, Ajay Ajit Peter
    Company Director born in June 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 30 Millbank, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Ross, Jonathan David
    Chief Technology Officer born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    Crew, James Robert
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 2004-02-10
    OF - Director → CIF 0
  • 4
    May, Timothy William
    Treasurer born in April 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2016-04-06
    OF - Director → CIF 0
    May, Timothy William
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 5
    Williamson, Alexandra Dilys
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2014-10-30
    OF - Director → CIF 0
    Williamson, Alexandra Dilys
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 6
    Neylon, Darren Lee
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Davies, Martin William Oliver
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 8
    Kimber, Hugo Charles
    Executive Chairman born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Baddeley, Robert Gregory
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 2010-12-31
    OF - Director → CIF 0
    Baddeley, Robert Gregory
    Company Director
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 10
    Regan, Frank
    Tour Operator born in January 1950
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 11
    Leppard, Martin Neal
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1996-03-29
    OF - Director → CIF 0
  • 12
    Wray, Mark Christopher
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
    Wray, Mark Christopher
    Individual
    Officer
    icon of calendar ~ 1995-07-26
    OF - Secretary → CIF 0
  • 13
    Atkins, Jane Louise
    Sales Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Mclaughlin, John Daniel
    Group Finance Head born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 15
    Wadhams, Tim
    Chief Technology Officer born in February 1974
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Jones, Raymond Anthony Patrick
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Cust, Nicholas Pury
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Mounser, Ian Peter
    Tour Operator born in August 1954
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 19
    Atkinson, Richard Westaway
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ 2005-09-16
    OF - Director → CIF 0
  • 20
    Cullen, Dominique
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 21
    Ferrin, Eamonn
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    Jarvis, Susan
    Finance Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 25
    Allan, Leslie Stewart
    Merchant Banker born in June 1943
    Individual
    Officer
    icon of calendar ~ 1995-07-26
    OF - Director → CIF 0
  • 26
    Fennemore, Roger Arnold
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-26
    OF - Director → CIF 0
  • 27
    Hope, Stuart Malcolm Ronald
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 28
    Rodger, Alistair
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Rigby, Jacqueline Susan, Dr
    Chief Operating Officer born in December 1963
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2018-05-11
    OF - Director → CIF 0
  • 30
    Bali, Navneet
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2016-04-06
    OF - Director → CIF 0
parent relation
Company in focus

SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Previous name
ARTFRESH LIMITED - 1995-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUPERBREAK MINI HOLIDAYS GROUP LIMITED
    Info
    ARTFRESH LIMITED - 1995-06-28
    Registered number 02501443
    icon of addressEboracum Way, Heworth Green, York, Yorkshire YO31 7RE
    PRIVATE LIMITED COMPANY incorporated on 1990-05-11 and dissolved on 2020-10-27 (30 years 5 months). The company status is Dissolved.
    CIF 0
  • SUPERBREAK MINI HOLIDAYS GROUP LIMITED
    S
    Registered number 2501443
    icon of addressEboracum Way, Heworth Green, York, United Kingdom, YO31 7RE
    Private Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNDON LIMITED - 1983-01-19
    icon of addressC/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.