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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 15
  • 1
    Williamson, Alexandra Dilys
    Individual (67 offsprings)
    Officer
    2004-09-28 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 2
    Baddeley, Robert Gregory
    Born in December 1953
    Individual (67 offsprings)
    Officer
    2002-10-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Atkinson, Richard Westaway
    Born in March 1953
    Individual (35 offsprings)
    Officer
    2002-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 4
    King, Andrew
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Depraetere, Stijn Hendrik Marc
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Whitfield, Steven
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2006-11-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Parry, Robin William
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2006-11-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Marsh, Darren Paul
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Calme, Alain Yvon
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 10
    May, Timothy William
    Born in May 1960
    Individual (71 offsprings)
    Officer
    2005-09-16 ~ 2006-11-02
    OF - Director → CIF 0
    2012-05-17 ~ 2014-09-10
    OF - Director → CIF 0
  • 11
    Parry, Gwendoline
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2006-11-02 ~ 2008-01-07
    OF - Director → CIF 0
  • 12
    Bali, Navneet
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2014-09-10
    OF - Director → CIF 0
  • 13
    Vickers, Julie Alison
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2002-06-13 ~ 2002-10-01
    OF - Nominee Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-06-13 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OWN A HOLIDAY HOME LIMITED

Period: 2006-10-27 ~ 2016-04-12
Company number: 04460074
Registered names
OWN A HOLIDAY HOME LIMITED - Dissolved
EUROSITES LIMITED - 2006-10-27
EVER 1826 LIMITED - 2002-10-01 04484144... (more)
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • OWN A HOLIDAY HOME LIMITED
    Info
    EUROSITES LIMITED - 2006-10-27
    EVER 1826 LIMITED - 2006-10-27
    Registered number 04460074
    Hartford Manor, Greenbank Lane, Northwich, Cheshire CW8 1HW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 and dissolved on 2016-04-12 (13 years 9 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.