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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
    Kaufman, Anthony Howard
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2001-02-05 ~ 2003-06-18
    OF - Director → CIF 0
  • 2
    Lloyd, John Martyn
    Born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Pearce, Simon Marshall
    Born in September 1960
    Individual (92 offsprings)
    Officer
    2001-02-05 ~ 2003-06-18
    OF - Director → CIF 0
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2001-02-05 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 4
    Kennedy, Andrew Neilson
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 5
    Marshall, Chloe Ann
    Born in May 1971
    Individual (18 offsprings)
    Officer
    2003-06-18 ~ 2006-03-30
    OF - Director → CIF 0
    Marshall, Chloe Ann
    Individual (18 offsprings)
    Officer
    2003-06-18 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 6
    Hughes, Robert Gwynn
    Born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1992-09-14) ~ 2001-02-05
    OF - Director → CIF 0
  • 7
    Atherton, James Patrick
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2001-02-05 ~ 2001-09-12
    OF - Director → CIF 0
  • 8
    Perez, Arnaldo
    Born in February 1960
    Individual (28 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
    Perez, Arnaldo
    Individual (28 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Horsley, Leigh
    Born in November 1943
    Individual (8 offsprings)
    Officer
    (before 1992-09-14) ~ 2001-02-05
    OF - Director → CIF 0
    Horsley, Leigh
    Individual (8 offsprings)
    Officer
    (before 1992-09-14) ~ 2001-02-05
    OF - Secretary → CIF 0
  • 10
    Jones, David Edward
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2007-05-22 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OCEAN VILLAGE HOLIDAYS LIMITED

Period: 2004-08-09 ~ 2011-05-24
Company number: 02523601
Registered names
OCEAN VILLAGE HOLIDAYS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • OCEAN VILLAGE HOLIDAYS LIMITED
    Info
    CANBERRA CRUISES LIMITED - 2004-08-09
    P&O CRUISES FLEET MANAGEMENT LIMITED - 2004-08-09
    P&O LINES LIMITED - 2004-08-09
    Registered number 02523601
    Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF
    PRIVATE LIMITED COMPANY incorporated on 1990-07-18 and dissolved on 2011-05-24 (20 years 10 months). 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.