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
    Henry, Ian Duncan
    Accountant born in December 1963
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Henry, Kathleen
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Oldfield, Andrew
    Finance Director born in January 1971
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ dissolved
    OF - secretary → CIF 0
  • 4
    LEGER SHEARINGS GROUP LIMITED - now
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,522,712 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2002-12-17
    OF - director → CIF 0
  • 2
    Mctiernan, Paul
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2015-04-30
    OF - director → CIF 0
  • 3
    Newcombe, Philip
    Director born in July 1963
    Individual
    Officer
    2002-12-17 ~ 2004-07-31
    OF - director → CIF 0
  • 4
    Newton, Nicholas Howard
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2015-11-13
    OF - director → CIF 0
    Newton, Nicholas Howard
    Accountant
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-03-29
    OF - secretary → CIF 0
    Newton, Nicholas Howard
    Director
    Individual (3 offsprings)
    2002-12-17 ~ 2015-11-13
    OF - secretary → CIF 0
  • 5
    Williams, Huw David
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2015-11-13
    OF - director → CIF 0
  • 6
    Mccabe, Owen Christopher
    Director born in October 1968
    Individual
    Officer
    2006-05-08 ~ 2007-02-09
    OF - director → CIF 0
  • 7
    Raynor, Peter
    Director born in September 1946
    Individual
    Officer
    2002-12-17 ~ 2008-08-29
    OF - director → CIF 0
  • 8
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2002-12-17
    OF - secretary → CIF 0
  • 9
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Holiday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire
    Dissolved corporate (2 parents, 158 offsprings)
    Officer
    2000-06-02 ~ 2002-12-17
    PE - director → CIF 0
parent relation
Company in focus

TOURS ABROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TOURS ABROAD LIMITED
    Info
    Registered number 03798907
    Sunway House, Canklow Meadows, Rotherham, Yorkshire S60 2XR
    Private Limited Company incorporated on 1999-07-01 and dissolved on 2019-04-02 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • LEGER SHEARINGS GROUP (PROPERTY) LIMITED
    S
    Registered number 3798907
    Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, England, S60 2XR
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.