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 22
  • 1
    Leppard, Martin Neal
    Company Director born in April 1957
    Individual (43 offsprings)
    Officer
    2004-10-08 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Beck, Jennifer Margaret
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 3
    Deutsch, Franz Markus
    Managing Director born in November 1966
    Individual (41 offsprings)
    Officer
    2004-10-08 ~ 2006-10-26
    OF - Director → CIF 0
  • 4
    Carter, Paul Andrew
    Company Director born in March 1965
    Individual (26 offsprings)
    Officer
    2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Elles, George Douglas Bertram
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2002-03-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Nasta, Marius Ion
    Company Director
    Individual (78 offsprings)
    Officer
    2004-10-08 ~ 2005-01-11
    OF - Secretary → CIF 0
    2005-11-02 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 7
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (124 offsprings)
    Officer
    2008-10-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Liggins, Andrew
    Accountant born in September 1962
    Individual (28 offsprings)
    Officer
    2008-02-14 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Parkinson, Ian
    Finance Director born in August 1967
    Individual (25 offsprings)
    Officer
    2004-10-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Nichols, John Paul
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 11
    Sherring, Philip Martin
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2005-03-28
    OF - Director → CIF 0
    Sherring, Philip Martin
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 12
    Maguire, Simon Shaun
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2008-02-05 ~ 2008-02-11
    OF - Director → CIF 0
    2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 13
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual (19 offsprings)
    Officer
    2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 14
    Beck, Graham David
    Director born in February 1939
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 15
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Thomas, Duleep
    Finance born in April 1957
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (64 offsprings)
    2006-04-25 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 18
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-11-15 ~ 1999-12-03
    OF - Nominee Director → CIF 0
  • 20
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    CANVAS HOLIDAYS LIMITED
    00991430
    C/o Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-11-15 ~ 1999-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BECKS HOLIDAYS LIMITED

Period: 2000-01-14 ~ 2012-12-18
Company number: 03877009
Registered names
BECKS HOLIDAYS LIMITED - Dissolved
CALLCREATE LIMITED - 2000-01-14
Standard Industrial Classification
74990 - Non-trading Company

  • BECKS HOLIDAYS LIMITED
    Info
    CALLCREATE LIMITED - 2000-01-14
    Registered number 03877009
    The Triangle, 5-17 Hammersmith Grove, London W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 and dissolved on 2012-12-18 (13 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.