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
Active 2
  • 1
    Powner, Sandra Ann
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ now
    OF - secretary → CIF 0
  • 2
    Powner, Nigel
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2013-03-31 ~ now
    OF - director → CIF 0
    Mr Nigel Powner
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-01-25 ~ 2000-01-25
    OF - nominee-director → CIF 0
  • 2
    Powner, Sophie
    Individual
    Officer
    2000-01-25 ~ 2007-12-28
    OF - secretary → CIF 0
  • 3
    Powner, Nigel
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2009-05-12
    OF - director → CIF 0
    Powner, Nigel
    Individual (1 offspring)
    Officer
    2007-12-28 ~ 2009-05-12
    OF - secretary → CIF 0
  • 4
    Powner, Walter
    Director born in December 1936
    Individual
    Officer
    2000-01-25 ~ 2013-03-31
    OF - director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-01-25 ~ 2000-01-25
    PE - nominee-director → CIF 0
    2000-01-25 ~ 2000-01-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EXCLUSIVE HOLIDAYS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
26,772 GBP2023-12-31
34,562 GBP2022-12-31
Current Assets
7,563 GBP2023-12-31
5,310 GBP2022-12-31
Creditors
Current
-124,288 GBP2023-12-31
-118,217 GBP2022-12-31
Net Current Assets/Liabilities
-116,725 GBP2023-12-31
-112,907 GBP2022-12-31
Total Assets Less Current Liabilities
-89,953 GBP2023-12-31
-78,345 GBP2022-12-31
Creditors
Non-current
-33,634 GBP2023-12-31
-39,334 GBP2022-12-31
Net Assets/Liabilities
-123,587 GBP2023-12-31
-117,679 GBP2022-12-31
Equity
-123,587 GBP2023-12-31
-117,679 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • EXCLUSIVE HOLIDAYS LIMITED
    Info
    Registered number 03912963
    12 Park Lane, Tilehurst, Reading, Berkshire RG31 5DL
    Private Limited Company incorporated on 2000-01-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.