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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 20
  • 1
    Hemingway, Paul Andrew
    Head Of Tax And Treasury born in April 1971
    Individual (150 offsprings)
    Officer
    2007-10-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Healey, Peter Leslie
    Company Director born in July 1951
    Individual (36 offsprings)
    Officer
    2000-02-14 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Jones, Philip Robert
    Company Secretary
    Individual (180 offsprings)
    Officer
    2001-08-15 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Nevin, Mark Christopher
    Group Financial Controller Tra born in August 1957
    Individual (61 offsprings)
    Officer
    2005-02-21 ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    Greenacre, Michael David
    Company Director born in June 1948
    Individual (90 offsprings)
    Officer
    2000-02-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Kew, Philip Anthony
    Company Director born in August 1950
    Individual (112 offsprings)
    Officer
    2000-02-14 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Wates, Martyn James
    Company Director born in May 1966
    Individual (203 offsprings)
    Officer
    2001-08-15 ~ 2007-11-21
    OF - Director → CIF 0
  • 8
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (112 offsprings)
    Officer
    2007-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Russell, Michael
    Strategic Planning & Developme born in February 1966
    Individual (33 offsprings)
    Officer
    2000-07-03 ~ 2003-02-08
    OF - Director → CIF 0
    Russell, Michael
    Strategic Planning & Developme
    Individual (33 offsprings)
    Officer
    2000-07-03 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 10
    Lang, Andrew Paul
    Accountant born in September 1968
    Individual (118 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Knowles, Graeme Paul
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2000-02-14 ~ 2000-07-03
    OF - Director → CIF 0
    Knowles, Graeme Paul
    Company Director
    Individual (7 offsprings)
    Officer
    2000-02-14 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 12
    Wallis, Daren
    Chartered Accountant born in September 1969
    Individual (22 offsprings)
    Officer
    2003-02-08 ~ 2005-02-18
    OF - Director → CIF 0
  • 13
    Elstob, David John
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    2000-02-14 ~ 2010-09-24
    OF - Director → CIF 0
  • 14
    Beaumont, Martin Dudley
    Company Director born in August 1949
    Individual (106 offsprings)
    Officer
    2000-02-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 15
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Moynihan, Patrick
    Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Eldridge, Katherine Elizabeth
    Individual (245 offsprings)
    Officer
    2008-01-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    1999-11-10 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 19
    CWS (NO 1) LIMITED - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester, United Kingdom
    Active Corporate (18 parents, 188 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1999-11-10 ~ 2000-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAY NOW LIMITED

Period: 2000-03-13 ~ 2016-01-21
Company number: 03874368
Registered names
HOLIDAY NOW LIMITED - now
EVER 1229 LIMITED - 2000-03-13 03867696... (more)
Standard Industrial Classification
79110 - Travel Agency Activities
74990 - Non-trading Company

  • HOLIDAY NOW LIMITED
    Info
    EVER 1229 LIMITED - 2000-03-13
    Registered number 03874368
    1 Angel Square, Manchester M60 0AG
    CONVERTED/CLOSED COMPANY incorporated on 1999-11-10 and dissolved on 2016-01-21 (16 years 2 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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