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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 22
  • 1
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    1996-08-27 ~ 2000-05-12
    OF - Director → CIF 0
  • 2
    Rodger, Peter Robert Charles
    Born in June 1951
    Individual (42 offsprings)
    Officer
    2006-07-18 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ 2014-06-03
    OF - Director → CIF 0
  • 5
    Crossland, David
    Born in December 1946
    Individual (32 offsprings)
    Officer
    1996-08-27 ~ 2001-07-25
    OF - Director → CIF 0
  • 6
    Coe, Albert Henry
    Born in May 1944
    Individual (44 offsprings)
    Officer
    1996-08-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lee, Michael Charles
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1996-08-27 ~ 2003-03-20
    OF - Director → CIF 0
  • 11
    Anderson, Ian Henry
    Born in December 1961
    Individual (35 offsprings)
    Officer
    1996-08-27 ~ 2006-07-18
    OF - Director → CIF 0
  • 12
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Jardine, David
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 14
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2017-10-23
    OF - Director → CIF 0
  • 15
    Burns, David Campbell
    Born in July 1956
    Individual (52 offsprings)
    Officer
    1996-08-27 ~ 1998-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Individual (52 offsprings)
    Officer
    1996-08-27 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 16
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Byrne, Timothy Russell
    Born in March 1959
    Individual (28 offsprings)
    Officer
    1996-08-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 18
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    1998-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1996-07-23 ~ 1996-08-27
    OF - Nominee Director → CIF 0
  • 20
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2000-02-28 ~ dissolved
    OF - Director → CIF 0
  • 21
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Liquidation Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1996-07-23 ~ 1996-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KESTREL LEISURE LIMITED

Period: 1996-09-05 ~ 2018-04-30
Company number: 03228352
Registered names
KESTREL LEISURE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-04-30
INHOCO 534 LIMITED - 1996-09-05 03640077... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KESTREL LEISURE LIMITED
    Info
    INHOCO 534 LIMITED - 1996-09-05
    Registered number 03228352
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 and dissolved on 2018-04-30 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.