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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 3
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Dupuis, Richard Jean Marcel
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Vanmoerkerke, Rudolf
    Company Director born in October 1924
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    OF - Director → CIF 0
  • 6
    Bramble, Roger John Lawrence
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 7
    Vanmoerkerke, Bernard
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 8
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 9
    Thuesen, Lars
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2001-08-08
    OF - Director → CIF 0
  • 10
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    Fell, Brian Jonathan
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2005-01-04
    OF - Director → CIF 0
    Fell, Brian Jonathan
    Accountant
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 12
    Vanmoerkerke, Mark Dominique
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1992-01-09 ~ 1992-03-02
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-01-09 ~ 1992-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSE NUMBER 32 LIMITED

Previous names
BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
SUNAIR LIMITED - 2004-09-07
CRESTA HOLIDAYS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2005-01-06
MYTRAVEL LAGOON LIMITED - 2004-11-18
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 32 LIMITED
    Info
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    SUNAIR LIMITED - 1992-02-18
    CRESTA HOLIDAYS LIMITED - 1992-02-18
    BCT TRAVEL GROUP LIMITED - 1992-02-18
    MYTRAVEL LAGOON LIMITED - 1992-02-18
    Registered number 02676147
    icon of addressHill 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 company status is Dissolved.
    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.