logo
explain how to read the page

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 5
  • 1
    Cain, Rebecca
    Director Finance And Commercial born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunning, Abigail Jane
    Chartered Accountant born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Brett, Rebecca Marie
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Pascual-luzon, Raul
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Breslin, Brendan Michael
    Born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2019-01-18
    OF - Director → CIF 0
    Mr Brendan Breslin
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cain, Rebecca
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 4
    Hilton, Peter
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2017-04-06
    OF - Director → CIF 0
    Hilton, Peter
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 5
    Kennedy, Cian
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2019-01-18
    OF - Director → CIF 0
  • 6
    Stanyer, Paul
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 7
    Clarke, Edward
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 8
    Leonard, Christopher Paul
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-11-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Harding, Trevor George
    Publisher born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Henderson, David William
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2013-05-21
    OF - Director → CIF 0
  • 11
    Turner, Norman
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2019-01-18
    OF - Director → CIF 0
  • 12
    Barrass, Steve
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Coyle, Ian
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Arevalo Valero, Jose Javier
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2020-11-02
    OF - Director → CIF 0
  • 15
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 16
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAY TAXIS GROUP LIMITED

Previous name
AIRPORT TO HOTEL (UK) LIMITED - 2016-05-04
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • HOLIDAY TAXIS GROUP LIMITED
    Info
    AIRPORT TO HOTEL (UK) LIMITED - 2016-05-04
    Registered number 04391036
    icon of address7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    Private Limited Company incorporated on 2002-03-11 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • HOLIDAY TAXIS GROUP LIMITED
    S
    Registered number 04391036
    icon of address7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressQueensbury House First Floor, Unit 100a/b, 106 Queens Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressQueensbury House First Floor Unit 100a/b, 106 Queens Road, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressMoore House, 13 Black Lion Street, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.