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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 8
  • 1
    Foster, Timothy James
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
    Foster, Timothy James
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Foster
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Orielly, Anthony Joseph
    Marketing born in April 1967
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Ferris, Malcolm
    Publisher born in March 1950
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2002-05-15
    OF - Director → CIF 0
  • 4
    Stergar, Frank
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-10-19 ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-19 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 7
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2006-02-17 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 8
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 221 offsprings)
    Officer
    2007-05-05 ~ 2008-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY-FM LTD

Period: 2001-09-12 ~ now
Company number: 04092953
Registered names
HOLIDAY-FM LTD - now
Standard Industrial Classification
60100 - Radio Broadcasting
73120 - Media Representation Services
Brief company account
Debtors
0 GBP2024-04-30
4,000 GBP2023-04-30
Cash at bank and in hand
24 GBP2024-04-30
523 GBP2023-04-30
Current Assets
24 GBP2024-04-30
4,523 GBP2023-04-30
Creditors
Current
-114,789 GBP2024-04-30
-1,586,413 GBP2023-04-30
Net Current Assets/Liabilities
-114,765 GBP2024-04-30
-1,581,890 GBP2023-04-30
Creditors
Non-current
-1,450,000 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
-1,564,765 GBP2024-04-30
-1,581,890 GBP2023-04-30
Equity
Called up share capital
244,898 GBP2024-04-30
244,898 GBP2023-04-30
Share premium
285,948 GBP2024-04-30
285,948 GBP2023-04-30
Retained earnings (accumulated losses)
-2,095,611 GBP2024-04-30
-2,112,736 GBP2023-04-30
Equity
-1,564,765 GBP2024-04-30
-1,581,890 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
4,000 GBP2023-04-30
Other Creditors
Non-current
1,450,000 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
817 GBP2024-04-30
1,004 GBP2023-04-30
Other Creditors
Current
113,972 GBP2024-04-30
1,585,409 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
244,898 shares2024-04-30
244,898 shares2023-04-30

Related profiles found in government register
  • HOLIDAY-FM LTD
    Info
    NETSMART PUBLISHING CORPORATION LIMITED - 2001-09-12
    Registered number 04092953
    Gable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HOLIDAY FM LTD
    S
    Registered number 04092953
    Ground Floor, Princeton Street, London, England, WC1R 4BH
    Limited Company in Companies House, England
    CIF 1
  • HOLIDAY-FM LIMITED
    S
    Registered number 04092953
    Princeton Street Greenworks, Dog And Duck Yard, Princeton Street, London, United Kingdom, WC1R 4BH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HOLIDAY FM LIMITED
    S
    Registered number 04092953
    Ground Floor , Greenworks Dog & Duck Yard, Princeton Street, London, England, WC1R 4BH
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREATE DIGITAL PUBLISHING LIMITED
    07686656
    Princeton Street Greenworks, Dog And Duck Yard, Princeton Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CREATE PRODUCTIONS INTERNATIONAL HOLDINGS LTD
    11113327
    Princeton Street Greenworks Dog And Duck Yard, Princeton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ 2025-05-01
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CREATE PRODUCTIONS LTD
    07653677
    Princeton Street Greenworks, Dog And Duck Yard, Princeton Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-24
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.