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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 28
  • 1
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2001-10-15 ~ 2001-11-05
    OF - Director → CIF 0
    2002-01-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    2000-12-20 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Walsh, Stephen John
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2000-12-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2008-08-04 ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Haynes, Christopher Mark
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Hall, Tiffany Anne
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2001-11-16 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    Bowden Doyle, Richard William
    Born in November 1960
    Individual (34 offsprings)
    Officer
    2002-02-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Vincent, Simon Robert
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2001-04-30 ~ 2001-10-15
    OF - Director → CIF 0
  • 10
    Laxton, Simon Charles Wentworth
    Born in September 1957
    Individual (13 offsprings)
    Officer
    2001-04-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 11
    Buchanan, Alan Kerr
    Born in June 1958
    Individual (55 offsprings)
    Officer
    2000-12-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Moss, Dale Anton
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2002-11-25
    OF - Director → CIF 0
  • 13
    Aliker, Paul Chales
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2001-10-11 ~ 2002-11-25
    OF - Director → CIF 0
  • 14
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hayes, Robin Nicholas
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 16
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2003-09-17 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (179 offsprings)
    Officer
    2001-04-30 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 17
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2001-04-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Donaldson, John Stewart
    Born in May 1949
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    Rishton, John Frederick
    Finance Manager born in February 1958
    Individual (18 offsprings)
    Officer
    2001-04-30 ~ 2001-11-05
    OF - Director → CIF 0
  • 21
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-04-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Secretary → CIF 0
  • 23
    Novoa, Manny Fontenla
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2008-08-04
    OF - Director → CIF 0
  • 24
    Daw, Richard
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Windsor, Andrew James
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2001-11-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-10-12 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-12 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 28
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2010-10-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 26 LIMITED

Period: 2013-07-18 ~ 2014-05-18
Company number: 04088652 04132544... (more)
Registered names
CLOSE NUMBER 26 LIMITED - Dissolved 04132544... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 26 LIMITED
    Info
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2013-07-18
    BAH (2001) LIMITED - 2013-07-18
    ROMANPRIZE LIMITED - 2013-07-18
    Registered number 04088652
    17 Coningsby Road, Peterborough, Cambridgeshire PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 and dissolved on 2014-05-18 (13 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.