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
    Cowdry, Sally Ann
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Isaacs, Richard William
    Accountant born in July 1975
    Individual (15 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    ELMLEND LIMITED - 1999-06-24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Beard, Matthew Andrew
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Itani, Avril Dawn
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Lagerweij, Hans Bernard
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Stump, Colin Raymond
    Managing Director born in January 1956
    Individual
    Officer
    2009-02-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    James, Tina Dawn
    Company Director born in November 1966
    Individual
    Officer
    2008-09-08 ~ 2018-04-03
    OF - Director → CIF 0
  • 6
    Seward, Samuel Michael
    Managing Director born in July 1979
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ 2011-07-15
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (11 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 9
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Crone, Catherine Jane
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    2002-07-12 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    2002-07-12 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 13
    Burrell, Peter James
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2018-01-23
    OF - Director → CIF 0
  • 14
    Shapter, Martyn John
    Company Director born in December 1966
    Individual
    Officer
    2011-07-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Mee, Darren
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2011-07-15
    OF - Director → CIF 0
  • 17
    Wilson, Nathan John
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    2008-06-18 ~ 2008-09-08
    OF - Director → CIF 0
  • 18
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    2007-05-15 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HEADWATER HOLIDAYS LIMITED

Previous names
THOMSON SPORT LIMITED - 2008-08-11
THOMSON SPORTS LIMITED - 2008-05-21
THOMSON WHERE NEXT? LIMITED - 2008-04-18
TTG (NO. 6) LIMITED - 2006-07-24
TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
TTG (NO.6) LIMITED - 2003-01-13
Standard Industrial Classification
79110 - Travel Agency Activities

  • HEADWATER HOLIDAYS LIMITED
    Info
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    TTG (NO. 6) LIMITED - 2006-07-24
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    TTG (NO.6) LIMITED - 2003-01-13
    Registered number 04484400
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    Private Limited Company incorporated on 2002-07-12 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.