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
    Thompson, Robert
    Chartered Surveyor born in October 1961
    Individual (30 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 2
    LOVE LEISURE LIMITED
    42, South Molton Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -366,791 GBP2023-06-30
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Clarke, Morgan Alexander
    Tour Operator born in July 1968
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 2
    Godbee, Keith Andrew
    Chartered Accountant born in November 1948
    Individual
    Officer
    2001-07-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Godbee, Valerie Edwina
    Individual
    Officer
    2001-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Clarke, Margaret Jean Joan
    Individual (2 offsprings)
    Officer
    2006-07-30 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 5
    Foster, Keith
    Accountant born in October 1959
    Individual
    Officer
    2006-07-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-31 ~ 2001-07-31
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLF PLANET HOLIDAYS LIMITED

Previous name
FARAWAY GOLF HOLIDAYS LIMITED - 2001-09-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • GOLF PLANET HOLIDAYS LIMITED
    Info
    FARAWAY GOLF HOLIDAYS LIMITED - 2001-09-10
    Registered number 04261953
    Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW
    Private Limited Company incorporated on 2001-07-31 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.