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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 4
  • 1
    Vickerstaff, Kirsteen
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wormald, Jonathan Michael
    Born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Shaun
    Born in March 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 3080 LTD - 2007-11-28
    icon of address5, Adair Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Worthington, James David
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 2003-03-05
    OF - Director → CIF 0
    Worthington, James David
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 2
    Hesketh, Alan Milsom
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1997-09-19
    OF - Director → CIF 0
  • 3
    Cooper, Simon Matthew
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2023-06-30
    OF - Director → CIF 0
    Cooper, Simon Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 4
    Cooper, Marcus Ashley, Dr
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 5
    Wood, Geoffrey Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 6
    Parry, Gwendoline
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2017-01-16
    OF - Director → CIF 0
    Parry, Gwendoline
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-28 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    Daly, Alistair Simon
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    Smith, Jonathan James
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Meehan, Paul Alan
    Chief Financial Officer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-22 ~ 1996-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ON THE BEACH LIMITED

Previous name
ON THE PISTE TRAVEL LIMITED - 2007-11-29
Standard Industrial Classification
79110 - Travel Agency Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ON THE BEACH LIMITED
    Info
    ON THE PISTE TRAVEL LIMITED - 2007-11-29
    Registered number 03162982
    icon of address5 Adair Street, Manchester M1 2NQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (29 years 10 months). 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
    icon of addressPark 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
Active 1
  • ON THE BEACH TRAVEL LIMITED - 2007-11-28
    icon of address5 Adair Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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