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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 6
  • 1
    Brammall, Sharron
    Born in April 1956
    Individual (1 offspring)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Brammall, Sharron
    Director
    Individual (1 offspring)
    Officer
    2005-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Sharron Anne Brammall
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meredith Hardy, Penelope Jane Mary
    Pa/Secretary born in October 1956
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 2005-11-05
    OF - Director → CIF 0
  • 3
    Meredith Hardy, Nicholas David
    Advertising & Promotions Manager born in April 1951
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 2005-11-23
    OF - Director → CIF 0
    Meredith Hardy, Nicholas David
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 4
    Honess, Hilary
    Born in March 1963
    Individual (1 offspring)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1993-01-20 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
  • 6
    SUPPORT FOR BUSINESS UK LIMITED 02704837
    Park House Reigate Road, Leather Head, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-01-20 ~ 1993-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE INDEPENDENT HOLIDAY SHOP LTD.

Period: 1993-10-29 ~ now
Company number: 02781660
Registered names
THE INDEPENDENT HOLIDAY SHOP LTD. - now
THE GOLDEN ERA LTD. - 1993-10-29
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
936 GBP2024-09-30
1,249 GBP2023-09-30
Current Assets
156,722 GBP2024-09-30
191,679 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-88,461 GBP2024-09-30
Net Current Assets/Liabilities
75,377 GBP2024-09-30
74,854 GBP2023-09-30
Total Assets Less Current Liabilities
76,313 GBP2024-09-30
76,103 GBP2023-09-30
Creditors
Non-current
-4,500 GBP2024-09-30
-47,700 GBP2023-09-30
Net Assets/Liabilities
71,813 GBP2024-09-30
28,403 GBP2023-09-30
Equity
71,813 GBP2024-09-30
28,403 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

  • THE INDEPENDENT HOLIDAY SHOP LTD.
    Info
    THE GOLDEN ERA LTD. - 1993-10-29
    Registered number 02781660
    Unit 35 The Brooks Centre, Winchester, Hampshire SO23 8QY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.