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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
Active 2
  • 1
    Adam, Garry Clark
    Finance Director born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD - 2020-12-16
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    icon of addressSpring Mill, Earby, Barnoldswick, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Cowley, Geoffrey John
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Taylor, Alan Michael
    Holiday Rentals born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Gavin, Justina Erica
    Business Executive born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2016-11-01
    OF - Director → CIF 0
    Gavin, Justina Erica
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Cutting, Sylvia Lily
    Sales born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2007-02-02
    OF - Director → CIF 0
    Cutting, Sylvia Lily
    Retired born in April 1946
    Individual (1 offspring)
    icon of calendar 2015-07-02 ~ 2016-11-01
    OF - Director → CIF 0
    Cutting, Sylvia Lily
    Sales
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 6
    Carrick, Richard John
    Consultant born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 8
    Lambert, Allan Thomas
    Managing Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Gavin, Liam Henry
    Holiday Rentals born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Cutting, Ronald
    Sales born in July 1935
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2007-02-02
    OF - Director → CIF 0
parent relation
Company in focus

BLUE CHIP HOLIDAYS LTD

Previous names
BLUE CHIP VACATIONS LTD - 2010-09-29
BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BLUE CHIP HOLIDAYS LTD
    Info
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2010-09-29
    Registered number 04159187
    icon of addressThe Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 and dissolved on 2020-09-29 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • BLUE CHIP HOLIDAYS LTD
    S
    Registered number 04159187
    icon of address1 Cranmere Court, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.