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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
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (50 offsprings)
    Officer
    2016-03-22 ~ 2016-10-13
    OF - Director → CIF 0
  • 2
    Smith, David Harold
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Flower, Vincent
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Speakman, Gary
    Finance Director born in September 1961
    Individual (42 offsprings)
    Officer
    2016-03-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Calvert, Richard James
    Ceo born in September 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Sanders, David Howard
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 1993-11-10
    OF - Director → CIF 0
  • 7
    Rogers, Graham John
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, David Matthew
    Head Of Sales And Marketing born in May 1986
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 9
    John, Nigel Andrew
    Tour Operator born in February 1949
    Individual (5 offsprings)
    Officer
    1992-12-02 ~ 2016-03-22
    OF - Director → CIF 0
    John, Nigel Andrew
    Individual (5 offsprings)
    Officer
    1992-12-02 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 10
    Beeson, Kenneth
    Sales Manager born in April 1947
    Individual (7 offsprings)
    Officer
    1993-03-29 ~ 2016-03-22
    OF - Director → CIF 0
  • 11
    Jones, Kirk William
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    ~ 2016-03-22
    OF - Director → CIF 0
    Jones, Kirk William
    Director
    Individual (4 offsprings)
    Officer
    1992-12-02 ~ 1993-12-02
    OF - Secretary → CIF 0
  • 12
    Smith, Paul David
    Accountant born in October 1975
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 13
    SHEARINGS LEISURE GROUP LIMITED
    - now 03570048 09009187... (more)
    SPECIALIST LEISURE GROUP LIMITED - 2018-06-05 03570048 09009187
    EQUALMATCH LIMITED - 2018-02-27 03570048
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UK BREAKAWAYS LIMITED

Period: 2018-02-27 ~ 2023-08-25
Company number: 02769943
Registered names
UK BREAKAWAYS LIMITED - Dissolved
Standard Industrial Classification
79120 - Tour Operator Activities

  • UK BREAKAWAYS LIMITED
    Info
    TRAVELSTYLE TOURS LIMITED - 2018-02-27
    Registered number 02769943
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 and dissolved on 2023-08-25 (30 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.