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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 6
  • 1
    Dawes, Joy Linda
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Dawes, Peter Alan
    Director born in January 1947
    Individual (16 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
    Dawes, Peter Alan
    Individual (16 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Secretary → CIF 0
    Mr Peter Alan Dawes
    Born in January 1947
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 3
    Yates, Benjamin Mark
    It born in July 1977
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Dawes, Clare Elizabeth
    Sales Marketing born in November 1978
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2007-08-23
    OF - Director → CIF 0
    Dawes, Clare Elizabeth
    Sales Marketing
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHAT HOLIDAY PROPERTY LIMITED

Period: 2003-02-24 ~ 2020-03-03
Company number: 04364335
Registered names
WHAT HOLIDAY PROPERTY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-01-31
100 GBP2017-01-31
Net Assets/Liabilities
100 GBP2018-01-31
100 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
100 GBP2018-01-31
100 GBP2017-01-31

  • WHAT HOLIDAY PROPERTY LIMITED
    Info
    WHICH HOLIDAY PROPERTY LIMITED - 2003-02-24
    Registered number 04364335
    The Old Dairy Hurstwood Road, High Hurstwood, Uckfield TN22 4BD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 and dissolved on 2020-03-03 (18 years 1 month). 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.