logo
explain how to read the page

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 10
  • 1
    Stinton, Barnaby Christian Antony
    Born in July 1979
    Individual (49 offsprings)
    Officer
    2016-11-10 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Silvestri, Nicola
    Born in December 1952
    Individual (20 offsprings)
    Officer
    2004-05-17 ~ 2010-03-01
    OF - Director → CIF 0
    Mr Nicola Silvestri
    Born in December 1952
    Individual (20 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Silvestri, Fabio
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2003-02-26 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Barkworth, Paul Andrew
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2011-02-14 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Brzozowska, Paulina
    Born in June 1987
    Individual (7 offsprings)
    Officer
    2017-01-24 ~ 2017-06-10
    OF - Director → CIF 0
  • 6
    Hester, Jesse Grant
    Born in August 1976
    Individual (251 offsprings)
    Officer
    1999-10-05 ~ 2003-02-26
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-08 ~ 1999-10-05
    OF - Nominee Secretary → CIF 0
  • 8
    IRWELD UK LIMITED
    - now 03123983
    CRESTMOUNT ENGINEERING LIMITED - 1998-04-17
    Finsgate, Cranwood Street, London, United Kingdom
    Dissolved Corporate (19 offsprings)
    Officer
    2002-06-25 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-09-08 ~ 1999-10-05
    OF - Nominee Director → CIF 0
  • 10
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1999-10-05 ~ 2002-06-25
    OF - Secretary → CIF 0
    2017-10-25 ~ 2018-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY HOLDINGS LIMITED

Period: 2003-03-11 ~ now
Company number: 03837872
Registered names
HOLIDAY HOLDINGS LIMITED - now
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 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.