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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
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Dignan, John
    Finance born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 3
    Hopkins, Peter
    Travel Consultant born in January 1941
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1998-02-17
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 5
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (97 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Lyne, David Stephen
    Consultant born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-06 ~ 1997-12-05
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Ashton, Paul Kerr
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 10
    Fatah, Rafique John Paul
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 11
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 12
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Mullaney, Eamonn Eugene
    Airline Executive born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 1997-09-08
    OF - Director → CIF 0
  • 14
    Phillips, Anita
    Finance born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 1999-03-26
    OF - Director → CIF 0
    Phillips, Anita
    Finance
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 15
    icon of address82 St John Street, London
    Corporate (1 offspring)
    Officer
    1996-01-30 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of address82 St John Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-01-30 ~ 1996-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 25 LIMITED

Previous names
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED - 2007-02-12
HELMSMAN TRAVEL LIMITED - 1996-03-12
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 25 LIMITED
    Info
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2013-07-18
    HELMSMAN TRAVEL LIMITED - 2013-07-18
    Registered number 03155236
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 and dissolved on 2015-12-03 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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