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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 13
  • 1
    Weston, David John
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    2001-03-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Wilde, Stephen Francis
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Heydon, Sue
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2002-02-18
    OF - Director → CIF 0
  • 4
    Allen, Stephen David
    Company Director born in October 1957
    Individual (32 offsprings)
    Officer
    2002-07-25 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Wilde, Sandra Margaret
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Wilde, Sandra Margaret
    Company Director
    Individual (13 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Grigg, Simon Kennedy
    Chartered Accountant born in August 1957
    Individual (17 offsprings)
    Officer
    2001-03-02 ~ 2002-07-25
    OF - Director → CIF 0
    Grigg, Simon Kennedy
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2001-03-02 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 7
    Stevens, Robert
    Chartered Accountant born in November 1952
    Individual (31 offsprings)
    Officer
    2002-07-25 ~ 2003-09-10
    OF - Director → CIF 0
    Stevens, Robert
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2002-07-25 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 8
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (34 offsprings)
    Officer
    2001-01-04 ~ 2001-03-02
    OF - Director → CIF 0
  • 9
    Ayling, Christopher Peter
    M D born in June 1968
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Fleming, Justin Vandermere
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    2001-03-02 ~ 2003-09-10
    OF - Director → CIF 0
  • 11
    Bailey, Roger Piers Marden
    Individual (59 offsprings)
    Officer
    2001-01-04 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-08-18 ~ 2001-01-04
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-08-18 ~ 2001-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAY PLACES GROUP LIMITED

Period: 2001-01-22 ~ 2013-01-29
Company number: 04055486
Registered names
HOLIDAY PLACES GROUP LIMITED - Dissolved
FLOWTILL LIMITED - 2001-01-22
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • HOLIDAY PLACES GROUP LIMITED
    Info
    FLOWTILL LIMITED - 2001-01-22
    Registered number 04055486
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire PO15 7AN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 and dissolved on 2013-01-29 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.