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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 10
  • 1
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    1998-12-17 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (267 offsprings)
    Officer
    1998-12-17 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Jennings, James Scott
    Company Director born in December 1957
    Individual (22 offsprings)
    Officer
    2000-03-15 ~ 2001-10-23
    OF - Director → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Tully, Joseph Francis
    Solicitor born in March 1966
    Individual (22 offsprings)
    Officer
    1998-12-17 ~ 2001-10-23
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Deputy Company Secretary
    Individual (173 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1998-11-24 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04787146... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1998-11-24 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 10
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2001-03-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 5 LIMITED

Period: 2013-07-16 ~ 2014-05-18
Company number: 03673237
Registered names
CLOSE NUMBER 5 LIMITED - Dissolved 03609850... (more)
INHOCO 859 LIMITED - 1998-12-16 02850328... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 5 LIMITED
    Info
    AIRTOURS THE HOLIDAY MAKERS LIMITED - 2013-07-16
    INHOCO 859 LIMITED - 2013-07-16
    Registered number 03673237
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 and dissolved on 2014-05-18 (15 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.