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 1
  • Gillam, Matthew John
    Computer Programmer born in September 1966
    Individual (8 offsprings)
    Officer
    1999-06-15 ~ dissolved
    OF - Director → CIF 0
    Gillam, Matthew John
    Director
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ dissolved
    OF - Secretary → CIF 0
    Mr Matthew John Gillam
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2017-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stephenson, Jacqueline
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2005-05-11
    OF - Secretary → CIF 0
    2007-09-10 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 2
    Power, James Michael
    General Manager born in February 1968
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Thomas, Edward
    Computer Programmer born in December 1966
    Individual
    Officer
    2004-03-10 ~ 2007-09-14
    OF - Director → CIF 0
    Thomas, Edward
    Director
    Individual
    Officer
    2005-05-12 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 4
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-06-15 ~ 1999-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY WIZARD LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2016-12-31
Current Assets
12,681 GBP2017-12-31
15,757 GBP2016-12-31
Creditors
Current
-1,957 GBP2016-12-31
Net Current Assets/Liabilities
12,681 GBP2017-12-31
13,800 GBP2016-12-31
Total Assets Less Current Liabilities
12,681 GBP2017-12-31
13,801 GBP2016-12-31
Amounts received in advance for goods or services to be provided in the future
-200 GBP2016-12-31
Net Assets/Liabilities
12,681 GBP2017-12-31
13,601 GBP2016-12-31
Equity
12,681 GBP2017-12-31
13,601 GBP2016-12-31
Average number of employees in administration and support functions
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31

  • HOLIDAY WIZARD LTD
    Info
    Registered number 03789948
    87 Nower Road, Dorking, Surrey RH4 3BY
    Private Limited Company incorporated on 1999-06-15 and dissolved on 2019-01-08 (19 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.