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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 17
  • 1
    Wilson, James George
    Individual (27 offsprings)
    Officer
    2002-05-15 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 2
    Stana, Ryan William
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2023-12-15 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Priestnall, Deborah Jayne
    Entertainment Executive born in January 1968
    Individual (25 offsprings)
    Officer
    2001-01-30 ~ 2012-03-23
    OF - Director → CIF 0
    Priestnall, Deborah Jayne
    Entertainment Executive
    Individual (25 offsprings)
    Officer
    2001-01-30 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 4
    Shearme, John Edward
    Company Director born in March 1958
    Individual (28 offsprings)
    Officer
    2007-09-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Dixon, Simon Mark
    Solicitor
    Individual (34 offsprings)
    Officer
    2007-09-26 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 6
    Breese-davies, Robin James
    Director born in April 1977
    Individual (14 offsprings)
    Officer
    2014-04-01 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Robin James Breese-davies
    Born in April 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Has significant influence or controlCIF 0
  • 7
    Nadarajah, Raj
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Nicholas Jeffrey
    Company Director born in December 1959
    Individual (81 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Barraclough, Max
    Children Entertainment born in March 1972
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2009-12-20
    OF - Director → CIF 0
  • 10
    Greenlees, Jeanette
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 11
    Hudston, Nigel Patrick
    Entertainment Executive born in May 1952
    Individual (6 offsprings)
    Officer
    2001-01-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Parnaby, Paul
    Accountant born in December 1970
    Individual (55 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    PORTLAND REGISTRARS LIMITED
    02254697
    89, New Bond Street, London
    Dissolved Corporate (13 parents, 555 offsprings)
    Officer
    2008-03-03 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 16
    RWS GLOBAL UK HOLDINGS LIMITED - now 08918182
    TEDHOLDINGS LIMITED
    - 2024-02-12 08918182
    TED HOLDINGS (RBD) LIMITED - 2014-07-04
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CROUCHER NEEDHAM LTD 06019395
    85, Tottenham Court Road, London
    Liquidation Corporate (7 parents, 92 offsprings)
    Officer
    2009-10-01 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KIDS HOLIDAYS LIMITED

Period: 2000-10-20 ~ 2024-12-31
Company number: 04093691
Registered name
KIDS HOLIDAYS LIMITED - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • KIDS HOLIDAYS LIMITED
    Info
    Registered number 04093691
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire MK12 5EU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 and dissolved on 2024-12-31 (24 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    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 April 2026 and licensed under the Open Government Licence v3.0.