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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 16
  • 1
    Williamson, Alexandra Dilys
    Individual (50 offsprings)
    Officer
    2007-08-01 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1998-01-21 ~ 1998-02-06
    OF - Nominee Director → CIF 0
  • 3
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    1998-09-24 ~ 2010-12-31
    OF - Director → CIF 0
    Baddeley, Robert Gregory
    Director
    Individual (47 offsprings)
    Officer
    1998-09-24 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 4
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 5
    Goenka, Abhishek
    General Manger born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2019-07-16
    OF - Director → CIF 0
  • 6
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2007-09-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Davies, Martin William Oliver
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2010-04-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 8
    Bali, Navneet
    Company Director born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Sumner, Nicola Hayley
    Legal Executive born in November 1969
    Individual (33 offsprings)
    Officer
    1998-02-06 ~ 1998-09-24
    OF - Director → CIF 0
    Sumner, Nicola Hayley
    Legal Executive
    Individual (33 offsprings)
    Officer
    1998-02-06 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 10
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 11
    Froud, Keith
    Solicitor born in September 1970
    Individual (77 offsprings)
    Officer
    1998-02-06 ~ 1998-09-24
    OF - Director → CIF 0
  • 12
    Whitfield, Steven
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2012-03-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 13
    May, Timothy William
    Chartered Accountant born in April 1960
    Individual (54 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
    May, Timothy
    Individual (54 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 14
    Atkinson, Richard Westaway
    Director born in February 1953
    Individual (26 offsprings)
    Officer
    1998-09-24 ~ 2005-09-16
    OF - Director → CIF 0
  • 15
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1998-01-21 ~ 1998-02-06
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1998-01-21 ~ 1998-02-06
    OF - Nominee Secretary → CIF 0
  • 16
    HOLIDAYBREAK LIMITED
    - now 02305562 03626865
    HOLIDAYBREAK PLC. LIMITED - 2011-12-12
    HOLIDAYBREAK PLC. - 2011-12-12
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    3rd Floor, 30 Millbank, London, England, England
    Active Corporate (55 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
parent relation
Company in focus

EDGE ADVENTURES LIMITED

Period: 2014-09-15 ~ 2020-01-28
Company number: 03496821 01790911
Registered names
EDGE ADVENTURES LIMITED - Dissolved 01790911
HOLIDAYS LIMITED - 2014-09-15
DEENMILE LIMITED - 1998-10-06
Standard Industrial Classification
74990 - Non-trading Company

  • EDGE ADVENTURES LIMITED
    Info
    HOLIDAYS LIMITED - 2014-09-15
    DEENMILE LIMITED - 2014-09-15
    Registered number 03496821
    3rd Floor 30 Millbank, London SW1P 4DU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 and dissolved on 2020-01-28 (22 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.