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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 3
  • 1
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    2013-06-18 ~ dissolved
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2011-02-25 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Bowden Doyle, Richard William
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Robinson, David Paul
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    2011-06-03 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Laxton, Simon Charles Wentworth
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2001-07-06 ~ 2002-02-07
    OF - Director → CIF 0
  • 4
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    2012-12-13 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Aliker, Paul Chales
    Financial Controller born in September 1949
    Individual
    Officer
    2002-05-21 ~ 2002-11-25
    OF - Director → CIF 0
  • 6
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    1999-08-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (5 offsprings)
    Officer
    1999-08-27 ~ 2011-06-03
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (5 offsprings)
    Officer
    2001-07-06 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 8
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual
    Officer
    2013-04-19 ~ 2013-06-18
    OF - Director → CIF 0
  • 9
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    1999-08-27 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 10
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2011-05-27
    OF - Director → CIF 0
  • 11
    Ailles, Ian Simon
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-06-28 ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
  • 13
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-06-28 ~ 1999-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 28 LIMITED

Previous names
THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
JMC AGENTS LIMITED - 2001-07-17
IBIS (509) LIMITED - 1999-08-09
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 28 LIMITED
    Info
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    ACCOLADIA (FLORIDA) LIMITED - 2013-07-18
    JMC AGENTS LIMITED - 2013-07-18
    IBIS (509) LIMITED - 2013-07-18
    Registered number 03797350
    17 Coningsby Road, Peterborough, Cambridgeshire PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 and dissolved on 2014-05-18 (14 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.