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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
    Clery Ackland, Stella Maris
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ackland, Michael Edward
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-03 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Ackland
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Melis Pascual, Rafael
    Travel Agent born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 2
    Oxley, Tania Karen Vair
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 3
    Ackland, Dennis Edward
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2001-08-30
    OF - Director → CIF 0
    Ackland, Dennis Edward
    Company Director
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 4
    Cockerton, David Ian
    Travel Agent born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-24
    OF - Director → CIF 0
    Cockerton, David Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE HOTEL MARKETING LIMITED

Previous names
FIRST HOLIDAYS LIMITED - 1994-06-17
IVORYPHASE INVESTMENTS LIMITED - 1990-10-12
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • WORLDWIDE HOTEL MARKETING LIMITED
    Info
    FIRST HOLIDAYS LIMITED - 1994-06-17
    IVORYPHASE INVESTMENTS LIMITED - 1994-06-17
    Registered number 02532198
    icon of addressPkf Smith Cooper Cornerblock, 2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-17 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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