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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 13
  • 1
    Allen, Stephen David
    Company Director born in October 1957
    Individual (32 offsprings)
    Officer
    2002-07-25 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Weston, David John
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    1992-03-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Esling, Cathering Martine
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 4
    Dawe, Raymond Eric
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    1992-03-12 ~ 2001-03-02
    OF - Director → CIF 0
  • 5
    Wilde, Sandra Margaret
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Wilde, Sandra Margaret
    Company Director
    Individual (16 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Heydon, Sue
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    2001-03-05 ~ 2002-02-18
    OF - Director → CIF 0
  • 7
    Stevens, Robert
    Chartered Accountant born in November 1952
    Individual (31 offsprings)
    Officer
    2002-07-25 ~ 2003-09-10
    OF - Director → CIF 0
    Stevens, Robert
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2002-07-25 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 8
    Fleming, Justin Vandermere
    Company Director born in April 1950
    Individual (17 offsprings)
    Officer
    2001-03-05 ~ 2003-09-10
    OF - Director → CIF 0
  • 9
    Dawe, Denise Kathleen
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    1992-03-12 ~ 2001-03-02
    OF - Director → CIF 0
    Dawe, Denise Kathleen
    Company Director
    Individual (8 offsprings)
    Officer
    1992-03-12 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 10
    Grigg, Simon Kennedy
    Chartered Accountant born in August 1957
    Individual (17 offsprings)
    Officer
    2001-03-02 ~ 2002-07-25
    OF - Director → CIF 0
    Grigg, Simon Kennedy
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2001-03-02 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 11
    Wilde, Stephen Francis
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Francis Wilde
    Born in July 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Director → CIF 0
  • 13
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEZ FRANCE HOLIDAY HOMES LIMITED

Period: 1994-08-15 ~ now
Company number: 02696556 02373004
Registered names
ALLEZ FRANCE HOLIDAY HOMES LIMITED - now 02373004
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • ALLEZ FRANCE HOLIDAY HOMES LIMITED
    Info
    BREAKAWAY EUROPE LIMITED - 1994-08-15
    Registered number 02696556
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire PO15 7AN
    PRIVATE LIMITED COMPANY incorporated on 1992-03-12 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.