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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Walton, Andrew David
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 2
    Revivo, Eran
    Born in July 1970
    Individual (1 offspring)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    O'donnell, Helen Marie
    Born in August 1973
    Individual (33 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Pieri, Andros
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    1998-01-02 ~ 2000-06-22
    OF - Director → CIF 0
  • 6
    Antony David Nygate
    Individual (1 offspring)
    Insolvency
    ~ 2021-09-20
    IP - (Case 1) practitioner → CIF 0
  • 7
    David Hinrichsen
    Individual (15 offsprings)
    Insolvency
    2025-05-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Paul David Allen
    Individual (1 offspring)
    Insolvency
    2022-11-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lyons, Richard Bernard
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 1996-11-01
    OF - Director → CIF 0
    2000-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Robertson, Iain
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Miss Janice Kinnish
    Born in March 1947
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Geoffrey Lambert Carton-kelly
    Individual (1 offspring)
    Insolvency
    ~ 2022-11-23
    IP - (Case 1) practitioner → CIF 0
    2022-11-23 ~ 2025-05-12
    IP - (Case 2) practitioner → CIF 0
  • 13
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    James Cunningham Davis
    Born in April 1967
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Mark James Shaw
    Individual (1 offspring)
    Insolvency
    ~ 2021-09-20
    IP - (Case 1) practitioner → CIF 0
  • 16
    Fairbrother, David John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Bruce, Geoffrey Ian
    Company Director born in October 1958
    Individual (47 offsprings)
    Officer
    2014-12-10 ~ 2020-05-15
    OF - Director → CIF 0
  • 18
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (51 offsprings)
    Officer
    2000-06-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    Foster, Carey
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 20
    Wilding, Graham
    Born in May 1974
    Individual (28 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 21
    Greenwood, Colin Brian
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1998-11-08
    OF - Secretary → CIF 0
  • 22
    Gibson, David
    Company Director born in January 1963
    Individual (12 offsprings)
    Officer
    1995-11-07 ~ 1996-02-16
    OF - Director → CIF 0
  • 23
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 233 offsprings)
    Officer
    1998-11-08 ~ now
    OF - Secretary → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-11-07 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-11-07 ~ 1995-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLUB LA COSTA (UK) PLC

Period: 1998-10-09 ~ now
Company number: 03123199
Registered names
CLUB LA COSTA (UK) PLC - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • CLUB LA COSTA (UK) PLC
    Info
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    Registered number 03123199
    C/o Frp Advisory Trading Limited 110, Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 1995-11-07 (30 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-11-07
    CIF 0
  • CLUB LA COSTA (UK) PLC
    S
    Registered number 03123199
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Public Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AMBASSADOR HOLIDAYS LTD
    - now 04569958 03700665
    CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CLC HOLIDAYS LIMITED
    07361428
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DAVISH ENTERPRISES LIMITED
    07179144
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    JUICEDLAB.COM LTD
    10278457
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    NEWDO LIMITED
    08615809
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PPG MANAGEMENT LIMITED
    06328592
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    PRIME FOUNDER MEMBER LIMITED
    06328570
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    RESERVIA LIMITED
    08889959
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    SUNSCAPE HOLIDAYS LIMITED
    08934170
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.