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 16
  • 1
    Thuesen, Lars
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1999-10-06 ~ 2001-07-17
    OF - Director → CIF 0
  • 2
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 4
    Coe, Albert Henry
    Born in May 1944
    Individual (44 offsprings)
    Officer
    1999-10-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-06-17 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Carrick, Richard John
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2001-07-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1999-10-06 ~ 2000-10-05
    OF - Director → CIF 0
  • 10
    Wilson, Duncan Campbell
    Born in September 1958
    Individual (50 offsprings)
    Officer
    2002-04-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 11
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-06-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2004-06-21 ~ 2008-06-17
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    1999-10-06 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1999-09-21 ~ 1999-10-06
    OF - Nominee Director → CIF 0
  • 15
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    1999-10-06 ~ dissolved
    OF - Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1999-09-21 ~ 1999-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSE NUMBER 13 LIMITED

Period: 2013-07-17 ~ 2014-05-18
Company number: 03845320 00634534... (more)
Registered names
CLOSE NUMBER 13 LIMITED - Dissolved 00634534... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
INHOCO 1003 LIMITED - 1999-10-15 03909869... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 13 LIMITED
    Info
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2013-07-17
    INHOCO 1003 LIMITED - 2013-07-17
    Registered number 03845320
    The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 and dissolved on 2014-05-18 (14 years 7 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.