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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 13
  • 1
    Best, Lisa
    Top Executive born in August 1969
    Individual (27 offsprings)
    Officer
    2007-04-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Mcclure, Simon Guy
    Accountant born in July 1958
    Individual (40 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Tardif, Anton
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2004-08-23
    OF - Director → CIF 0
  • 4
    Miller, Steven Edward
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 5
    Saillart, Rachael
    Individual (17 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Bertolo, Herve Joel, Mr.
    Top Executive born in August 1967
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ 2012-06-14
    OF - Director → CIF 0
  • 7
    Mills, Robin Carlo
    Managing Director born in April 1962
    Individual (13 offsprings)
    Officer
    2002-01-15 ~ 2009-01-29
    OF - Director → CIF 0
    Mills, Robin Carlo
    Managing Director
    Individual (13 offsprings)
    Officer
    2002-01-15 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 8
    ROUTE LIMITED
    03197287
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 202 offsprings)
    Officer
    2001-07-25 ~ 2001-08-09
    OF - Director → CIF 0
    2001-07-25 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 10
    12, Merrion Square, Dublin 2, Ireland
    Corporate (5 offsprings)
    Officer
    2008-05-08 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 11
    HBS NOMINEES LIMITED
    04159872
    5, Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2001-08-09 ~ 2002-01-15
    OF - Director → CIF 0
  • 12
    HBS SECRETARIAL SERVICES LIMITED
    04159903
    5, Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2001-08-09 ~ 2002-01-15
    OF - Director → CIF 0
    2001-08-09 ~ 2002-01-15
    OF - Secretary → CIF 0
    2003-09-09 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 13
    HTC NOMINEES LIMITED
    03295472 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 186 offsprings)
    Officer
    2001-07-25 ~ 2001-08-09
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE HOLIDAY PROPERTIES LIMITED

Period: 2001-07-25 ~ 2024-01-30
Company number: 04259073
Registered name
CASTLE HOLIDAY PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • CASTLE HOLIDAY PROPERTIES LIMITED
    Info
    Registered number 04259073
    Dockmaster's House, 1 Hertsmere Road, London E14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 and dissolved on 2024-01-30 (22 years 6 months). The company status 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.