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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
    Thuesen, Lars
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1998-11-10 ~ 2001-08-08
    OF - Director → CIF 0
  • 2
    Fell, Brian Jonathan
    Born in June 1952
    Individual (12 offsprings)
    Officer
    1992-03-02 ~ 2005-01-04
    OF - Director → CIF 0
    Fell, Brian Jonathan
    Individual (12 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 3
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-05 ~ 2014-06-03
    OF - Director → CIF 0
  • 4
    Bramble, Roger John Lawrence
    Born in April 1932
    Individual (36 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 5
    Vanmoerkerke, Mark Dominique
    Born in September 1952
    Individual (16 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 6
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-06-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Dupuis, Richard Jean Marcel
    Born in February 1943
    Individual (12 offsprings)
    Officer
    1992-03-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Vanmoerkerke, Bernard
    Born in August 1957
    Individual (13 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 11
    Vanmoerkerke, Rudolf
    Born in October 1924
    Individual (12 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 12
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1998-11-10 ~ 2000-10-05
    OF - Director → CIF 0
  • 13
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 15
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2005-01-04 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    1998-11-10 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1992-01-09 ~ 1992-03-02
    OF - Nominee Director → CIF 0
  • 18
    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, 195 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1992-01-09 ~ 1992-03-02
    OF - Nominee Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.