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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
Active 2
  • 1
    Powner, Sandra Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Powner, Nigel
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ now
    OF - Director → CIF 0
    Mr Nigel Powner
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Powner, Sophie
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 2
    Powner, Walter
    Director born in December 1936
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2000-01-25
    OF - Nominee Director → CIF 0
  • 4
    Powner, Nigel
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ 2009-05-12
    OF - Director → CIF 0
    Powner, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-28 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
20,660 GBP2024-12-31
26,772 GBP2023-12-31
Current Assets
12,841 GBP2024-12-31
7,563 GBP2023-12-31
Creditors
Current
-92,694 GBP2024-12-31
-124,288 GBP2023-12-31
Net Current Assets/Liabilities
-79,853 GBP2024-12-31
-116,725 GBP2023-12-31
Total Assets Less Current Liabilities
-59,193 GBP2024-12-31
-89,953 GBP2023-12-31
Creditors
Non-current
-27,796 GBP2024-12-31
-33,634 GBP2023-12-31
Net Assets/Liabilities
-86,989 GBP2024-12-31
-123,587 GBP2023-12-31
Equity
-86,989 GBP2024-12-31
-123,587 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • EXCLUSIVE HOLIDAYS LIMITED
    Info
    Registered number 03912963
    icon of address12 Park Lane, Tilehurst, Reading, Berkshire RG31 5DL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (25 years 10 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.