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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 13
  • 1
    Steele Colton, Valerie Maxine
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    1996-03-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Whittaker, David
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Ross, George
    Born in June 1952
    Individual (13 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Spratt, Pam
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Peter Antony
    Born in March 1950
    Individual (21 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Anthony Howard
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Burrowes, Christine
    Born in October 1948
    Individual (17 offsprings)
    Officer
    1996-03-04 ~ now
    OF - Director → CIF 0
    Burrowes, Christine
    Individual (17 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Morland, Danny Peter
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Sarah
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Phelps, John Christopher
    Born in October 1949
    Individual (17 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    OF - Nominee Director → CIF 0
  • 13
    LOTUS GROUP LTD - now 01719966
    LOTUS LEISURE GROUP LIMITED - 1995-03-27
    LOTUS HOLIDAYS LIMITED - 1988-03-07
    Sandpiper House, Queen Elizabeth Street, London, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOTUS LEISURE LTD

Period: 1998-05-20 ~ now
Company number: 03120583
Registered names
LOTUS LEISURE LTD - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • LOTUS LEISURE LTD
    Info
    LOTUS SUPERTRAVEL LIMITED - 1998-05-20
    Registered number 03120583
    Sandpiper House, Queen Elizabeth Street, London SE1 2BT
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.