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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 3
  • 1
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Deputy Company Secretary
    Individual (150 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    1999-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Crossland, David
    Chairman born in December 1946
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 2001-07-25
    OF - Director → CIF 0
  • 2
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Chapman, Jonathan Robert
    Solicitor born in November 1968
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1996-11-08
    OF - Director → CIF 0
  • 5
    Byrne, Timothy Russell
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2001-07-25
    OF - Director → CIF 0
  • 6
    Burns, David Campbell
    Director born in July 1956
    Individual
    Officer
    1996-11-08 ~ 2000-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Director
    Individual
    Officer
    1996-11-08 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 7
    Coe, Albert Henry
    Finance Dir born in May 1944
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 9
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-04-04 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Jardine, David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ 2002-11-28
    OF - Director → CIF 0
  • 11
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (12 offsprings)
    Officer
    1998-11-05 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 12
    Thompson, Jason Mark
    Individual
    Officer
    1996-09-26 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-08-07 ~ 1996-09-26
    PE - Nominee Secretary → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-08-07 ~ 1996-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 6 LIMITED

Previous name
AIRTOURS TRUSTEE LIMITED - 2013-07-16
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 6 LIMITED
    Info
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    Registered number 03234895
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-07 (29 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.