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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 7
  • 1
    Revivo, Eran
    Sales Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilding, Graham
    Company Director born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr James Cunningham Davis
    Born in April 1967
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Fairbrother, David John
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    MAPA LIMITED - 1991-02-14
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 123 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    icon of calendar 1998-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Bruce, Geoffrey Ian
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Walton, Andrew David
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 4
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Lyons, Richard Bernard
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1996-11-01
    OF - Director → CIF 0
    icon of calendar 2000-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Miss Janice Kinnish
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Greenwood, Colin Brian
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1998-11-08
    OF - Secretary → CIF 0
  • 8
    Foster, Carey
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 9
    Pieri, Andros
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2000-06-22
    OF - Director → CIF 0
  • 10
    Gibson, David
    Company Director born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-02-16
    OF - Director → CIF 0
  • 11
    Robertson, Iain
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-11-07 ~ 1995-11-07
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-07 ~ 1995-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLUB LA COSTA (UK) PLC

Previous name
CLUB LA COSTA SALES LIMITED - 1998-10-09
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
    icon of addressC/o Frp Advisory Trading Limited 110, Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 1995-11-07 (30 years 1 month). The company status 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
    icon of addressHallswelle 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
Active 6
  • 1
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    442,395 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -141,784 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-20
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -348,987 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.