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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 24
  • 1
    Bailey, Michael John
    Director born in April 1957
    Individual (37 offsprings)
    Officer
    1994-09-16 ~ 2002-06-13
    OF - Director → CIF 0
    Bailey, Michael John
    Individual (37 offsprings)
    Officer
    2001-12-14 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 2
    Magoolagan, Nicholas Paul
    Marketing Director born in April 1958
    Individual (5 offsprings)
    Officer
    1999-06-17 ~ 2003-02-27
    OF - Director → CIF 0
  • 3
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (44 offsprings)
    Officer
    2002-06-11 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    Deutsch, Franz Markus
    Managing Director born in November 1966
    Individual (41 offsprings)
    Officer
    2002-06-11 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2002-06-11 ~ 2005-01-11
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2002-06-11 ~ 2005-01-11
    OF - Secretary → CIF 0
    2005-11-08 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 6
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (124 offsprings)
    Officer
    2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
  • 7
    Bailey, Victoria Louise
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 8
    Liggins, Andrew
    Accountant born in September 1962
    Individual (28 offsprings)
    Officer
    2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Nichols, John Paul
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (57 offsprings)
    Officer
    2005-05-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 11
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual (19 offsprings)
    Officer
    2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 12
    Peace, Michael James
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 13
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Brennan, William Joseph
    Company Director born in September 1961
    Individual (27 offsprings)
    Officer
    2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 15
    Thomas, Duleep
    Finance born in April 1957
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 17
    Adam, Garry Clark
    Director born in December 1970
    Individual (31 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 18
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (64 offsprings)
    2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 19
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 20
    VACATION RENTAL GROUP HOLDINGS LIMITED
    - now 02384528
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1994-06-22 ~ 1994-09-16
    OF - Nominee Director → CIF 0
    1994-06-22 ~ 1994-09-16
    OF - Nominee Secretary → CIF 0
  • 22
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1994-06-22 ~ 1994-09-16
    OF - Nominee Director → CIF 0
  • 24
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 00965389... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED - 2011-06-30 01400552 04666994... (more)
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Spring Mill, Earby, Barnoldswick, Lancashire
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2010-03-31 ~ 2017-08-16
    OF - Director → CIF 0
    Person with significant control
    2018-01-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELCOME HOLIDAYS LIMITED

Period: 1994-10-03 ~ 2023-06-06
Company number: 02941731
Registered names
WELCOME HOLIDAYS LIMITED - Dissolved
BROOMCO (799) LIMITED - 1994-10-03 02941714... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • WELCOME HOLIDAYS LIMITED
    Info
    BROOMCO (799) LIMITED - 1994-10-03
    Registered number 02941731
    Sunway House, Raglan Road, Lowestoft NR32 2LW
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 and dissolved on 2023-06-06 (28 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.