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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 11
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2001-05-15 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (267 offsprings)
    Officer
    2001-05-15 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-11 ~ 2014-06-03
    OF - Director → CIF 0
  • 4
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
    2012-12-13 ~ 2013-04-11
    OF - Director → CIF 0
  • 6
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2011-03-21 ~ 2011-09-29
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-09-29 ~ 2012-12-13
    OF - Director → CIF 0
  • 8
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2001-04-24 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 10
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2001-05-15 ~ dissolved
    OF - Director → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2001-04-24 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 39 LIMITED

Period: 2015-10-21 ~ 2018-03-08
Company number: 04204124 03333295... (more)
Registered names
CLOSE NUMBER 39 LIMITED - Dissolved 03333295... (more)
INHOCO 2316 LIMITED - 2001-05-15 04184635... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLOSE NUMBER 39 LIMITED
    Info
    AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
    INHOCO 2316 LIMITED - 2015-10-21
    Registered number 04204124
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 and dissolved on 2018-03-08 (16 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.