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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 8
  • 1
    Atwell-king, Sarah Ann
    Financial Director born in August 1967
    Individual (5 offsprings)
    Officer
    2011-09-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Goodenough, Steven
    Sales Director born in July 1963
    Individual (11 offsprings)
    Officer
    2011-09-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Fletcher, Ian David
    Investor born in February 1940
    Individual (20 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Tann, Jamie Alex
    Finance Director born in July 1981
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Riley, Samantha Louise
    Teacher born in September 1972
    Individual (6 offsprings)
    Officer
    1998-05-05 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    Riley, Kevin John
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 2019-04-18
    OF - Director → CIF 0
    Riley, Kevin
    Company Director
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-05
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIAMOND SHORTBREAK HOLIDAYS LIMITED

Company number: 03546467
This page is about company number 03546467, under which the name DIAMOND SHORTBREAK HOLIDAYS LIMITED was registered between 1998-06-18 and 2024-07-24.
Registered names
DIAMOND SHORTBREAK HOLIDAYS LIMITED - Dissolved
CYBEROFFER LIMITED - 1998-06-18
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • DIAMOND SHORTBREAK HOLIDAYS LIMITED
    Info
    CYBEROFFER LIMITED - 1998-06-18
    Registered number 03546467
    Second Floor 3 Field Court, Gray’s Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 and dissolved on 2024-07-24 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • DIAMOND SHORTBREAK HOLIDAYS LIMITED
    S
    Registered number 03546467
    6b, Anson House Compass Point, Northampton Road, Market Harborough, England, LE16 9HW
    Limited Company in Companies House, England
    CIF 1
  • DIAMOND SHORTBREAK HOLIDAYS LIMITED
    S
    Registered number 03546467
    6b Anson House, Compass Point, Northampton Road, Market Harborough, Leicestershire, England, LE16 9HW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIAMOND TRANSPORTATION LIMITED
    04538566
    6b Anson House Compass Point, Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,723 GBP2015-10-03
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE RIVER CRUISE LINE LIMITED
    04343454
    6b Anson House Compass Point, Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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