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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 2
  • 1
    Kelly, Lynn Catherine
    Born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSpring Mill, Earby, Barnoldswick, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-11-08
    OF - Secretary → CIF 0
    icon of calendar 2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Maguire, Simon Shaun
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Nichols, John Paul
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-03-31
    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
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Adam, Garry Clark
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2025-07-30
    OF - Director → CIF 0
  • 9
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 10
    Curtis-brignell, David William
    Marketing Director born in August 1950
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1997-12-10
    OF - Director → CIF 0
  • 11
    Pellew, Roger Keith Eric
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2004-12-01
    OF - Director → CIF 0
    Pellew, Roger Keith Eric
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 12
    Broadbent, Matthew Quintin
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2004-07-23
    OF - Director → CIF 0
  • 13
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2025-02-07
    OF - Director → CIF 0
  • 14
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1995-05-05
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
  • 15
    Parkinson, Ian
    Finance Director born in August 1967
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Hardwick, Rowland
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 17
    Leppard, Martin Neal
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1995-05-05
    OF - Director → CIF 0
  • 19
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 20
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Corporate (7 offsprings)
    Officer
    2010-03-31 ~ 2017-08-16
    PE - Director → CIF 0
  • 23
    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

HOLIDAY COTTAGES GROUP LIMITED

Previous name
LEGISLATOR 1234 LIMITED - 2010-06-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOLIDAY COTTAGES GROUP LIMITED
    Info
    LEGISLATOR 1234 LIMITED - 2010-06-09
    Registered number 03021978
    icon of addressTrinity House, Riverside Road, Lowestoft NR33 0SW
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HOLIDAY COTTAGES GROUP LIMITED
    S
    Registered number 03021978
    icon of addressC/o Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
    ENGLAND & WALES
    CIF 1 CIF 2
  • HOLIDAY COTTAGES GROUP LIMITED
    S
    Registered number 3021978
    icon of addressThe Triangle, Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    CANEMEAD LIMITED - 1978-12-31
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    CANEMEAD LIMITED - 1978-12-31
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    icon of calendar 2010-12-17 ~ 2017-08-19
    CIF 2 - Director → ME

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