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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 19
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2015-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Bramble, Roger John Lawrence
    Company Director born in April 1932
    Individual (36 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Vanmoerkerke, Bernard
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 5
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (279 offsprings)
    Officer
    2005-01-04 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    1998-11-10 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Thuesen, Lars
    Company Director born in March 1956
    Individual (35 offsprings)
    Officer
    1998-11-10 ~ 2001-08-08
    OF - Director → CIF 0
  • 9
    Vanmoerkerke, Rudolf
    Company Director born in October 1924
    Individual (12 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 10
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-05 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    Dupuis, Richard Jean Marcel
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    1992-03-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Fell, Brian Jonathan
    Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    1992-03-02 ~ 2005-01-04
    OF - Director → CIF 0
    Fell, Brian Jonathan
    Accountant
    Individual (12 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 13
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2008-06-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 15
    Vanmoerkerke, Mark Dominique
    Company Director born in September 1952
    Individual (16 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 16
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (37 offsprings)
    Officer
    1998-11-10 ~ 2000-10-05
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1992-01-09 ~ 1992-03-02
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1992-01-09 ~ 1992-03-02
    OF - Nominee Director → CIF 0
  • 19
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 32 LIMITED

Period: 2015-05-11 ~ 2015-12-03
Company number: 02676147 03333295... (more)
Registered names
CLOSE NUMBER 32 LIMITED - Dissolved 03333295... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
SUNAIR LIMITED - 2004-09-07
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 32 LIMITED
    Info
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2015-05-11
    MYTRAVEL LAGOON LIMITED - 2015-05-11
    SUNAIR LIMITED - 2015-05-11
    BARONMOUNT ENTERPRISES LIMITED - 2015-05-11
    Registered number 02676147
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-09 and dissolved on 2015-12-03 (23 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.