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
    Bonner-williams, Kevin Robert Thorne
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Robert Thorne Bonner-williams
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nissen, Soren
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Bonner-williams, Sacha Jayne
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Bonner-williams, Jean Barbara
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
    Mrs Jean Barbara Bonner-williams
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Rm Registrars Limited
    Individual
    Officer
    1997-03-27 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAY CARS DIRECT LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Current Assets
6,828 GBP2023-12-31
6,828 GBP2022-12-31
Net Current Assets/Liabilities
6,828 GBP2023-12-31
6,828 GBP2022-12-31
Total Assets Less Current Liabilities
6,828 GBP2023-12-31
6,828 GBP2022-12-31
Net Assets/Liabilities
6,828 GBP2023-12-31
6,828 GBP2022-12-31
Equity
6,828 GBP2023-12-31
6,828 GBP2022-12-31

  • HOLIDAY CARS DIRECT LIMITED
    Info
    Registered number 03342114
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.