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 3
  • 1
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-04-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    2013-06-17 ~ dissolved
    OF - director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (2 parents, 158 offsprings)
    Officer
    2002-04-15 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2002-10-16
    OF - director → CIF 0
  • 2
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - director → CIF 0
  • 3
    Hart, Jonathan
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2003-02-21
    OF - director → CIF 0
  • 4
    Carrick, Richard John
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2002-11-28
    OF - director → CIF 0
  • 5
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-04-09
    OF - director → CIF 0
  • 6
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2002-04-15 ~ 2007-12-31
    OF - director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (11 offsprings)
    Officer
    2002-04-15 ~ 2007-12-31
    OF - secretary → CIF 0
  • 7
    Baker, Edward Matthew Scott
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - secretary → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 9
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    PE - director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 15 PLC

Previous name
MYTRAVEL TV PLC - 2013-07-18
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 15 PLC
    Info
    MYTRAVEL TV PLC - 2013-07-18
    Registered number 04416666
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    Public Limited Company incorporated on 2002-04-15 and dissolved on 2014-05-18 (12 years 1 month). The company status is Dissolved.
    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.