logo
explain how to read the page

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 51
  • 1
    Livermore, Erica
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Pastakia, Krishna
    Director Of Sales born in May 1984
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Brown, Ian Baines
    Events & Venues Director born in January 1986
    Individual (2 offsprings)
    Officer
    2023-01-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Tremmil, David Jason
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Beattie, Linden
    Born in August 1988
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Mclaughlin, John Desmond
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Hioco, Benedict
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Ades, Jamie Robert
    Senior Account Manager born in July 1980
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ 2023-04-11
    OF - Director → CIF 0
  • 9
    Eades, Richard Adrian
    Business Development Director born in February 1965
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2006-08-21
    OF - Director → CIF 0
  • 10
    Law, Carl
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Bowen, Kieron David
    Sales Director born in September 1975
    Individual (1 offspring)
    Officer
    2025-01-13 ~ 2025-07-24
    OF - Director → CIF 0
  • 12
    Mason, Angela Catherine
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2004-11-11
    OF - Director → CIF 0
    Mason, Angela Catherine
    Chairman born in October 1960
    Individual (5 offsprings)
    2018-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    Mcclean, Callum
    Director Of Business Partnerships born in December 1972
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 14
    Goalen, Louise
    Business Director born in March 1966
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 15
    Garman, Carla Louise
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Madge, Christopher William John
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    2007-06-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 17
    Evans, Joseph
    Born in August 1991
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Anand, Devinder Singh
    Company Director born in June 1954
    Individual (11 offsprings)
    Officer
    1999-11-18 ~ 2000-08-17
    OF - Director → CIF 0
    Anand, Devinder Singh
    Hotel Booking Agent born in June 1954
    Individual (11 offsprings)
    2004-11-11 ~ 2005-11-09
    OF - Director → CIF 0
  • 19
    Towle, Rebecca Louise
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 20
    Egan, Matthew Edward
    Managing Director born in August 1973
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2009-01-16
    OF - Director → CIF 0
    Egan, Matthew Edward
    Company Director
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 21
    Bingham, Craig Ian
    Sales Director born in December 1975
    Individual (8 offsprings)
    Officer
    2022-04-22 ~ 2023-04-11
    OF - Director → CIF 0
  • 22
    Kavanagh-wade, Jacqueline
    Managing Director born in November 1960
    Individual (9 offsprings)
    Officer
    2013-12-18 ~ 2017-11-09
    OF - Director → CIF 0
  • 23
    Peacock, Christopher John
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ 2018-01-15
    OF - Director → CIF 0
    Peacock, Christopher John
    Director
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 24
    Watson, Louisa
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 25
    Gasson, Timothy Leigh
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2007-06-12
    OF - Director → CIF 0
    Gasson, Timothy Leigh
    Managing Director
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 26
    Dixon, Robert John
    Partner born in July 1947
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 27
    Ockerby, Stephen Michael
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ 2010-01-15
    OF - Director → CIF 0
  • 28
    Richards, Simon Peter
    Managing Partner born in May 1959
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 29
    Parnham, Christopher
    Managing Director born in May 1969
    Individual (12 offsprings)
    Officer
    2012-01-13 ~ 2016-01-01
    OF - Director → CIF 0
  • 30
    Hull, Benjamin Charles
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 31
    Kapoor, Rakesh
    Head Of Business Development & born in June 1971
    Individual (18 offsprings)
    Officer
    2004-07-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 32
    Usher, Stephen Neil
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2014-01-10
    OF - Director → CIF 0
  • 33
    Cockell, Charles Buckland
    Company Director born in September 1950
    Individual (16 offsprings)
    Officer
    1997-10-29 ~ 2003-09-09
    OF - Director → CIF 0
    Cockell, Charles Buckland
    Company Director
    Individual (16 offsprings)
    Officer
    1997-10-29 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 34
    Paya, Nauib Ullah
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 1999-04-12
    OF - Director → CIF 0
  • 35
    Naylor, Rachael
    Key Account Manager born in August 1984
    Individual (1 offspring)
    Officer
    2022-07-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Cowlishaw, Leigh Vikki
    Director Of Supplier Partnerships born in September 1975
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 37
    Shorrock, Julie Marie
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Butler, Alexis Laura
    Director born in December 1982
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 39
    Holdcroft, Loraine
    Mgmnt Consultant
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 40
    Thirkettle, Michael Anthony
    Consultant born in September 1933
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 2001-02-22
    OF - Director → CIF 0
  • 41
    Price, Juliet Alexander
    Marketing Manager born in May 1959
    Individual (5 offsprings)
    Officer
    2010-01-15 ~ 2012-01-13
    OF - Director → CIF 0
    Price, Juliet Alexandra
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 42
    Burgess, Susan
    Operations Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2009-01-16
    OF - Director → CIF 0
  • 43
    Kennaby, Karen Elizabeth
    Conference Organiser born in June 1956
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 44
    Doyle, Ryan
    Born in May 1993
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 45
    Marlow, Penelope Anne
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2004-11-11
    OF - Director → CIF 0
  • 46
    Medcalf, Caroline Angela
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 47
    Ducker, Peter Graham
    Company Managing Director born in June 1953
    Individual (13 offsprings)
    Officer
    1997-10-29 ~ 1999-11-18
    OF - Director → CIF 0
    Ducker, Peter Graham
    Managing Director born in June 1953
    Individual (13 offsprings)
    2008-09-04 ~ 2013-01-11
    OF - Director → CIF 0
  • 48
    Sayward, Sian
    Born in May 1979
    Individual (1 offspring)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 49
    Winsworth, Tracy
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 50
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    1997-10-01 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 51
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    1997-10-01 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOTEL BOOKING AGENTS ASSOCIATION

Period: 1997-10-01 ~ now
Company number: 03442834
Registered name
HOTEL BOOKING AGENTS ASSOCIATION - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Debtors
22,534 GBP2024-12-31
10,164 GBP2023-12-31
Cash at bank and in hand
306,562 GBP2024-12-31
262,705 GBP2023-12-31
Current Assets
329,096 GBP2024-12-31
272,869 GBP2023-12-31
Net Current Assets/Liabilities
263,939 GBP2024-12-31
202,706 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
263,939 GBP2024-12-31
202,706 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
51,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,362 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,211 GBP2024-12-31
3,975 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,323 GBP2024-12-31
6,189 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
22,534 GBP2024-12-31
Current, Amounts falling due within one year
10,164 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,768 GBP2024-12-31
34,106 GBP2023-12-31
Corporation Tax Payable
Current
2,796 GBP2024-12-31
789 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,367 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
43,226 GBP2024-12-31
35,268 GBP2023-12-31

  • HOTEL BOOKING AGENTS ASSOCIATION
    Info
    Registered number 03442834
    50-52 C/o Mmgy Global, Union Street, London SE1 1TD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-10-01 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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