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
  • Mr Nicola Silvestri
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (21 offsprings)
    Officer
    2016-11-10 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Barkworth, Paul Andrew
    Consultant born in December 1970
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ 2016-11-10
    OF - Director → CIF 0
  • 3
    Hester, Jesse Grant
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    1999-10-05 ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Silvestri, Nicola
    Self Employed born in December 1952
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 1999-10-05
    OF - Nominee Director → CIF 0
  • 6
    Silvestri, Fabio
    Manager born in June 1978
    Individual
    Officer
    2003-02-26 ~ 2011-02-14
    OF - Director → CIF 0
  • 7
    Brzozowska, Paulina
    Secretary born in June 1987
    Individual
    Officer
    2017-01-24 ~ 2017-06-10
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-08 ~ 1999-10-05
    PE - Nominee Secretary → CIF 0
  • 9
    Finsgate, Cranwood Street, London, United Kingdom
    Corporate
    Officer
    2002-06-25 ~ 2011-02-14
    PE - Secretary → CIF 0
  • 10
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    1999-10-05 ~ 2002-06-25
    PE - Secretary → CIF 0
    2017-10-25 ~ 2018-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY HOLDINGS LIMITED

Previous name
IMAGEVEND LIMITED - 2003-03-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,203,580 GBP2017-12-31
Debtors
417,121 GBP2018-12-31
Creditors
Current
-5,332 GBP2018-12-31
-384,645 GBP2017-12-31
Net Current Assets/Liabilities
411,789 GBP2018-12-31
-384,645 GBP2017-12-31
Total Assets Less Current Liabilities
411,789 GBP2018-12-31
818,935 GBP2017-12-31
Equity
Called up share capital
949,650 GBP2018-12-31
949,650 GBP2017-12-31
Retained earnings (accumulated losses)
-537,861 GBP2018-12-31
-130,715 GBP2017-12-31
Equity
411,789 GBP2018-12-31
818,935 GBP2017-12-31

  • HOLIDAY HOLDINGS LIMITED
    Info
    IMAGEVEND LIMITED - 2003-03-11
    Registered number 03837872
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1999-09-08 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-25
    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.