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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 14
  • 1
    Hesketh, Alan Milsom
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 1997-09-19
    OF - Director → CIF 0
  • 2
    Cooper, Simon Matthew
    Company Director born in July 1972
    Individual (19 offsprings)
    Officer
    1996-06-24 ~ 2023-06-30
    OF - Director → CIF 0
    Cooper, Simon Matthew
    Individual (19 offsprings)
    Officer
    2002-09-09 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 3
    Wood, Geoffrey Peter
    Individual (20 offsprings)
    Officer
    2007-11-23 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 4
    Morton, Shaun
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Parry, Gwendoline
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2010-10-04 ~ 2017-01-16
    OF - Director → CIF 0
    Parry, Gwendoline
    Individual (28 offsprings)
    Officer
    2010-07-28 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 6
    Wormald, Jonathan Michael
    Born in September 1977
    Individual (23 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Jonathan James
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2013-10-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Daly, Alistair Simon
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2013-10-04 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Meehan, Paul Alan
    Chief Financial Officer born in October 1963
    Individual (71 offsprings)
    Officer
    2017-01-16 ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    Worthington, James David
    Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 2003-03-05
    OF - Director → CIF 0
    Worthington, James David
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 11
    Cooper, Marcus Ashley, Dr
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 12
    Vickerstaff, Kirsteen
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-02-22 ~ 1996-02-22
    OF - Nominee Secretary → CIF 0
  • 14
    ON THE BEACH TRAVEL LIMITED
    - now 06286904 04921509
    HAMSARD 3080 LTD - 2007-11-28
    5, Adair Street, Manchester, England
    Active Corporate (18 parents, 5 offsprings)
    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
parent relation
Company in focus

ON THE BEACH LIMITED

Period: 2007-11-29 ~ now
Company number: 03162982
Registered names
ON THE BEACH LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
79110 - Travel Agency Activities

Related profiles found in government register
  • ON THE BEACH LIMITED
    Info
    ON THE PISTE TRAVEL LIMITED - 2007-11-29
    Registered number 03162982
    5 Adair Street, Manchester M1 2NQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • ON THE BEACH LIMITED
    S
    Registered number 3162982
    Park Square, Bird Hall Lane, Stockport, England, SK3 0XN
    Private Company Limited By Shares in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ON THE BEACH HOLIDAYS LIMITED
    - now 04921509
    ON THE BEACH TRAVEL LIMITED - 2007-11-28
    5 Adair Street, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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