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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
Active 4
  • 1
    Green, Philip Andrew
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Andrew Green
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dunne, Derek
    Telecoms born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    OF - Director → CIF 0
    Mr Derek Dunne
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Green, Oliver
    Telecoms born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver Green
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address21, High Street, Gargrave, Skipton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,093 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-08-10
    OF - Nominee Director → CIF 0
  • 2
    Foot, James Frederick
    Chartered Accountant born in August 1945
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2003-07-10
    OF - Director → CIF 0
    Foot, James Frederick
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 3
    Green, Philip Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 4
    Chouinard, Marc Remi
    Business Executive born in December 1958
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-03-02
    OF - Director → CIF 0
  • 5
    Mildon, Barry John
    Bank Official born in October 1945
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2005-11-08
    OF - Director → CIF 0
  • 6
    Dunne, Derek Ian
    It Manager
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1999-04-21 ~ 1999-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KILTANNON HOLIDAYS (HOLDINGS) LIMITED

Previous names
KILTANNON HOLIDAYS LIMITED - 2018-02-21
CROSSCO (399) LIMITED - 1999-08-02
DIAL AN EXCHANGE LIMITED - 2018-01-04
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
76 GBP2021-12-31
76 GBP2020-12-31
Debtors
539,720 GBP2021-12-31
542,933 GBP2020-12-31
Cash at bank and in hand
87,062 GBP2021-12-31
92,895 GBP2020-12-31
Current Assets
626,782 GBP2021-12-31
635,828 GBP2020-12-31
Net Current Assets/Liabilities
624,381 GBP2021-12-31
630,797 GBP2020-12-31
Total Assets Less Current Liabilities
624,457 GBP2021-12-31
630,873 GBP2020-12-31
Net Assets/Liabilities
124,457 GBP2021-12-31
130,873 GBP2020-12-31
Equity
Called up share capital
2,001 GBP2021-12-31
2,001 GBP2020-12-31
Retained earnings (accumulated losses)
122,456 GBP2021-12-31
128,872 GBP2020-12-31
Equity
124,457 GBP2021-12-31
130,873 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
76 GBP2021-12-31
76 GBP2020-12-31
Amounts Owed By Related Parties
189,720 GBP2021-12-31
Current
186,332 GBP2020-12-31
Other Debtors
Current
350,000 GBP2021-12-31
356,601 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
539,720 GBP2021-12-31
542,933 GBP2020-12-31
Other Creditors
Current
2,401 GBP2021-12-31
5,031 GBP2020-12-31

  • KILTANNON HOLIDAYS (HOLDINGS) LIMITED
    Info
    KILTANNON HOLIDAYS LIMITED - 2018-02-21
    CROSSCO (399) LIMITED - 2018-02-21
    DIAL AN EXCHANGE LIMITED - 2018-02-21
    Registered number 03756394
    icon of addressThe Chapel, Bridge Street, Driffield YO25 6DA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 and dissolved on 2023-05-28 (24 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.