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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
    Broadbent, Matthew Quintin
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    2000-02-14 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual (19 offsprings)
    Officer
    2006-03-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    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
  • 4
    Curtis-brignell, David William
    Marketing Director born in August 1950
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 1997-12-10
    OF - Director → CIF 0
  • 5
    Adam, Garry Clark
    Director born in December 1970
    Individual (31 offsprings)
    Officer
    2017-08-07 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Leppard, Martin Neal
    Managing Director born in April 1957
    Individual (43 offsprings)
    Officer
    2004-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Liggins, Andrew
    Accountant born in September 1962
    Individual (28 offsprings)
    Officer
    2008-02-14 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual (74 offsprings)
    Officer
    1995-02-15 ~ 1995-05-05
    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
    Brennan, William Joseph
    Company Director born in September 1961
    Individual (27 offsprings)
    Officer
    2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 11
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2004-12-01 ~ 2005-11-08
    OF - Secretary → CIF 0
    2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 12
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Hardwick, Rowland
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2005-11-08 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 15
    Parkinson, Ian
    Finance Director born in August 1967
    Individual (25 offsprings)
    Officer
    2004-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Maguire, Simon Shaun
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2008-02-05 ~ 2008-02-11
    OF - Director → CIF 0
  • 17
    Kelly, Lynn Catherine
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (57 offsprings)
    Officer
    2004-12-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 19
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2019-11-20 ~ 2025-02-07
    OF - Director → CIF 0
  • 20
    Pellew, Roger Keith Eric
    Company Director born in March 1956
    Individual (11 offsprings)
    Officer
    1995-05-05 ~ 2004-12-01
    OF - Director → CIF 0
    Pellew, Roger Keith Eric
    Individual (11 offsprings)
    Officer
    1995-05-05 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 21
    Thomas, Duleep
    Finance born in April 1957
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    1995-02-15 ~ 1995-05-05
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    1995-02-15 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
  • 23
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 00965389... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED - 2011-06-30 01400552 00965389... (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, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2010-03-31 ~ 2017-08-16
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    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
parent relation
Company in focus

HOLIDAY COTTAGES GROUP LIMITED

Period: 2010-06-09 ~ now
Company number: 03021978
Registered names
HOLIDAY COTTAGES GROUP LIMITED - now 01400552
LEGISLATOR 1234 LIMITED - 2010-06-09 03021981... (more)
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
    Trinity House, Riverside Road, Lowestoft NR33 0SW
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 (31 years 1 month). 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
    C/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
    The Triangle, Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HOSEASONS COTTAGES LIMITED
    - now 01393282
    LANDAL GREENPARKS UK LIMITED
    - 2020-11-03 01393282 12995935
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
    - 2018-10-30 01393282
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (23 parents)
    Officer
    2010-12-17 ~ 2017-08-19
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    VACANCES EN CAMPAGNE LIMITED
    01339731
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.