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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 17
  • 1
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2005-01-04 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-11-10 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (33 offsprings)
    Officer
    1998-11-10 ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    Bramble, Roger John Lawrence
    Company Director born in April 1932
    Individual (34 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-06-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-05 ~ 2014-06-03
    OF - Director → CIF 0
  • 7
    Fell, Brian Jonathan
    Accountant born in June 1952
    Individual (10 offsprings)
    Officer
    1992-03-02 ~ 2005-01-04
    OF - Director → CIF 0
    Fell, Brian Jonathan
    Accountant
    Individual (10 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 8
    Vanmoerkerke, Mark Dominique
    Company Director born in September 1952
    Individual (14 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 9
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Vanmoerkerke, Rudolf
    Company Director born in October 1924
    Individual (10 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 11
    Thuesen, Lars
    Company Director born in March 1956
    Individual (31 offsprings)
    Officer
    1998-11-10 ~ 2001-08-08
    OF - Director → CIF 0
  • 12
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 13
    Dupuis, Richard Jean Marcel
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    1992-03-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Vanmoerkerke, Bernard
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    1992-03-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 15
    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, 184 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1992-01-09 ~ 1992-03-02
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 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
Registered names
CLOSE NUMBER 32 LIMITED - Dissolved 03333295... (more)
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.