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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 13
  • 1
    Mckeown, Linda
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Bowater, Susan Mary, Lady
    Director born in March 1940
    Individual (6 offsprings)
    Officer
    1999-08-19 ~ 2014-09-04
    OF - Director → CIF 0
    Bowater, Susan Mary
    Director born in March 1940
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Browne, Jackie
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2017-06-08
    OF - Director → CIF 0
    Browne, Jackie
    Individual (7 offsprings)
    Officer
    1999-08-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 4
    Bowater, Moray David
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2014-09-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Taylor, Simon James
    Individual (7 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Bowater, Lucien Ross Thomas
    Non-Executive Director born in April 1973
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 7
    Donoghue, Graham
    Born in September 1973
    Individual (70 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Graham, Michael Steven
    Director born in April 1964
    Individual (79 offsprings)
    Officer
    2017-06-08 ~ 2024-05-14
    OF - Director → CIF 0
  • 9
    Owen, Charlotte
    Born in September 1987
    Individual (52 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 1999-08-19
    OF - Nominee Director → CIF 0
  • 11
    Bowater, Euan David Vansittart, Sir
    Director born in September 1935
    Individual (6 offsprings)
    Officer
    1999-08-19 ~ 2014-09-04
    OF - Director → CIF 0
    Bowater, Euan David Vansittart
    Director born in September 1935
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2017-06-08
    OF - Director → CIF 0
  • 12
    HELPFUL HOLIDAYS (HOLDINGS) LIMITED
    08632456
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-05 ~ 1999-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELPFUL HOLIDAYS LIMITED

Period: 1999-09-07 ~ now
Company number: 03800436
Registered names
HELPFUL HOLIDAYS LIMITED - now
SUNSTRETCH LIMITED - 1999-09-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • HELPFUL HOLIDAYS LIMITED
    Info
    SUNSTRETCH LIMITED - 1999-09-07
    Registered number 03800436
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-05 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • HELPFUL HOLIDAYS LIMITED
    S
    Registered number 03800436
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Ltd in Companies House, United Kingdom
    CIF 1
  • HELPFUL HOLIDAYS LIMITED
    S
    Registered number 03800436
    The Chapel, Mill Street, Chagford, Devon, United Kingdom, TQ13 8AW
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRACKWAY LIMITED
    01608897
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WEST COUNTRY COTTAGES LTD
    03741255
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.