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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 3
  • 1
    Evans, Brian Scott
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Milton, Steve
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    LASER HOLDINGS LIMITED
    - now 03852152
    LASTMINUTE.COM LIMITED - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    1, Church Road, Richmond, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 29
  • 1
    Manvell, Holly
    Individual
    Officer
    2016-06-30 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 2
    Bacon, Gary Clifford
    Tour Operator born in January 1960
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1998-07-28
    OF - Director → CIF 0
  • 3
    Farrugia, Brian
    Commercial Director born in December 1953
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Mccaig, Ian
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 6
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    2003-04-15 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 7
    Shires, Michael John
    Commercial Manager born in January 1954
    Individual
    Officer
    1994-11-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Terry, Simon Dominic
    Group Commercial Director born in November 1964
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Scott, Stewart Paul Hamilton
    Operations And Planning Director born in June 1972
    Individual
    Officer
    2012-01-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Crummack, Matthew
    President born in August 1970
    Individual (10 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 12
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Rodger, Alistair Kerris
    Ceo born in August 1969
    Individual
    Officer
    2011-02-15 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Hart, Mathew
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 15
    Sawers, Douglas Hugh
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 16
    Smith, Charles Alan
    Chartered Accountant born in January 1955
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ 2000-10-31
    OF - Director → CIF 0
    Smith, Charles Alan
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 17
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (21 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 18
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 20
    Williams, John David
    Finance Dir born in May 1957
    Individual (12 offsprings)
    Officer
    1999-08-10 ~ 2002-07-31
    OF - Director → CIF 0
    Williams, John David
    Individual (12 offsprings)
    Officer
    1999-10-14 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 21
    Stolberg, Nick Johann
    Tour Operator born in November 1959
    Individual
    Officer
    1994-08-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 22
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ 2017-08-22
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (22 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 23
    Murphy, Brian Timothy
    Group Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 24
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (16 offsprings)
    Officer
    2015-03-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 25
    Zimmerman, Sara
    Group Marketing Director born in April 1962
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 26
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Wiseman, David Charles
    Finance Director born in December 1957
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-04-27
    OF - Director → CIF 0
    Wiseman, David Charles
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 28
    Seaman, Anthony David
    Group Sales Director born in July 1959
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Jacobs, Clive Grant
    Chairman & Chief Executive born in January 1961
    Individual (11 offsprings)
    Officer
    1994-07-26 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LEISURE CARS INTERNATIONAL LIMITED

Previous name
HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • LEISURE CARS INTERNATIONAL LIMITED
    Info
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    Registered number 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.