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
    Nadarajah, Raj
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2024-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    RWS GLOBAL UK HOLDINGS LIMITED - now
    TEDHOLDINGS LIMITED
    - 2024-02-12
    TED HOLDINGS (RBD) LIMITED - 2014-07-04
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,041 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Stana, Ryan William
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Dixon, Simon Mark
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 3
    Wilson, James George
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 4
    Shearme, John Edward
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Greenlees, Jeanette
    Individual
    Officer
    2000-10-20 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 6
    Thomas, Nicholas Jeffrey
    Company Director born in December 1959
    Individual (51 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Breese-davies, Robin James
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Robin James Breese-davies
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Has significant influence or controlCIF 0
  • 8
    Hudston, Nigel Patrick
    Entertainment Executive born in May 1952
    Individual
    Officer
    2001-01-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Parnaby, Paul
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Priestnall, Deborah Jayne
    Entertainment Executive born in January 1968
    Individual (6 offsprings)
    Officer
    2001-01-30 ~ 2012-03-23
    OF - Director → CIF 0
    Priestnall, Deborah Jayne
    Entertainment Executive
    Individual (6 offsprings)
    Officer
    2001-01-30 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 11
    Barraclough, Max
    Children Entertainment born in March 1972
    Individual
    Officer
    2000-10-20 ~ 2009-12-20
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 14
    89, New Bond Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2008-03-03 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 15
    CROUCHER NEEDHAM LTD
    85, Tottenham Court Road, London
    Liquidation Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2,829 GBP2021-03-31
    Officer
    2009-10-01 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KIDS HOLIDAYS LIMITED

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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.