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
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (36 offsprings)
    Officer
    2000-01-24 ~ 2004-01-25
    OF - Director → CIF 0
  • 2
    Vaux, Michael John
    Acting Group Company Secretary
    Individual (187 offsprings)
    Officer
    2008-01-01 ~ 2008-04-27
    OF - Secretary → CIF 0
  • 3
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2004-07-02 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2000-01-24 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-04 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-06-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-04-27 ~ now
    OF - Secretary → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2000-01-19 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 9
    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, Cambridgeshire
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2000-01-24 ~ dissolved
    OF - Director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    2000-01-19 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSE NUMBER 3 LIMITED

Period: 2013-07-15 ~ 2015-12-03
Company number: 03909964 03354192... (more)
Registered names
CLOSE NUMBER 3 LIMITED - Dissolved 03354192... (more)
AIRTOURS LIMITED - 2013-07-15 00742748... (more)
INHOCO 1081 LIMITED - 2000-01-31 04007233... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 3 LIMITED
    Info
    AIRTOURS LIMITED - 2013-07-15
    TROPICAL ESCAPES LIMITED - 2013-07-15
    INHOCO 1081 LIMITED - 2013-07-15
    Registered number 03909964
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 and dissolved on 2015-12-03 (15 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.