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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
Active 4
  • 1
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adam, Garry Clark
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    icon of addressSpring Mill, Earby, Barnoldswick, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (15 offsprings)
    icon of calendar 2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Peace, Michael James
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 4
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2005-05-06
    OF - Director → CIF 0
  • 5
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
  • 7
    Bailey, Michael John
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 2002-06-13
    OF - Director → CIF 0
    Bailey, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-14 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 8
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 9
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Nichols, John Paul
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 11
    Magoolagan, Nicholas Paul
    Marketing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2003-02-27
    OF - Director → CIF 0
  • 12
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 13
    Bailey, Victoria Louise
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 14
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2005-01-11
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2005-01-11
    OF - Secretary → CIF 0
    icon of calendar 2005-11-08 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 15
    Deutsch, Franz Markus
    Managing Director born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2006-10-26
    OF - Director → CIF 0
  • 16
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1994-06-22 ~ 1994-09-16
    PE - Nominee Director → CIF 0
  • 18
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-22 ~ 1994-09-16
    PE - Nominee Director → CIF 0
    1994-06-22 ~ 1994-09-16
    PE - Nominee Secretary → CIF 0
  • 20
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Officer
    2010-03-31 ~ 2017-08-16
    PE - Director → CIF 0
  • 21
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of addressKettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    PE - Director → CIF 0
parent relation
Company in focus

WELCOME HOLIDAYS LIMITED

Previous name
BROOMCO (799) LIMITED - 1994-10-03
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
    icon of addressSunway 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.