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 3
  • 1
    Greengrass, John Francis
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 2
    Morley, Philip Dudley
    Company Director born in September 1947
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Morley, Philip Dudley
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - secretary → CIF 0
  • 3
    Suites 104-108 Parkway House, Sheen Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,959,859 GBP2023-12-31
    Person with significant control
    2016-09-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mcgrath, Hugh Brendan
    Finance Director born in November 1942
    Individual
    Officer
    1992-11-24 ~ 1994-07-06
    OF - director → CIF 0
    Mcgrath, Hugh Brendan
    Individual
    Officer
    ~ 1994-07-06
    OF - secretary → CIF 0
  • 2
    PENNSEC LIMITED - now
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, United Kingdom
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-24 ~ 2013-05-30
    PE - secretary → CIF 0
parent relation
Company in focus

VACATION CARE TRAVEL CLUB LIMITED

Previous name
ADVISER (168) LIMITED - 2000-10-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
75,672 GBP2022-12-31
Total Assets Less Current Liabilities
75,672 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-50,000 GBP2023-12-31
25,672 GBP2022-12-31
Equity
75,672 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • VACATION CARE TRAVEL CLUB LIMITED
    Info
    ADVISER (168) LIMITED - 2000-10-25
    Registered number 02542313
    Suite 65 Wey House, 15 Church Street, Weybridge, Surrey KT13 8NA
    Private Limited Company incorporated on 1990-09-24 and dissolved on 2024-10-08 (34 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.