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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 22
  • 1
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2011-07-15
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Cowdry, Sally Ann
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Churchill Coleman, Richard Paul
    Born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 4
    Mee, Darren
    Born in July 1965
    Individual (181 offsprings)
    Officer
    2008-03-31 ~ 2011-07-15
    OF - Director → CIF 0
  • 5
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Nathan John
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2008-06-18 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Farmer, Haydn Paul
    Born in February 1961
    Individual (93 offsprings)
    Officer
    2002-07-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Beard, Matthew Andrew
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2011-07-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 9
    Shapter, Martyn John
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2011-07-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Burrell, Peter James
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2012-08-06 ~ 2018-01-23
    OF - Director → CIF 0
  • 11
    James, Tina Dawn
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2018-04-03
    OF - Director → CIF 0
  • 12
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    2002-07-12 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2002-07-12 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 13
    Seward, Samuel Michael
    Managing Director born in July 1979
    Individual (19 offsprings)
    Officer
    2018-01-23 ~ 2024-12-16
    OF - Director → CIF 0
  • 14
    Itani, Avril Dawn
    Individual (70 offsprings)
    Officer
    2004-04-21 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Crone, Catherine Jane
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2008-09-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Stump, Colin Raymond
    Born in January 1956
    Individual (35 offsprings)
    Officer
    2009-02-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Isaacs, Richard William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 18
    Wimbleton, John Christopher
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2008-03-31 ~ 2011-07-15
    OF - Director → CIF 0
  • 19
    Lagerweij, Hans Bernard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2002-07-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    TREK INVESTCO LIMITED
    - now 03769224
    ELMLEND LIMITED - 1999-06-24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-15
    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
  • 22
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241 10604770
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEADWATER HOLIDAYS LIMITED

Period: 2008-08-11 ~ now
Company number: 04484400
Registered names
HEADWATER HOLIDAYS LIMITED - now
TTG (NO. 6) LIMITED - 2006-07-24 04484165... (more)
TTG (NO.6) LIMITED - 2003-01-13 04066388... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • HEADWATER HOLIDAYS LIMITED
    Info
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-08-11
    THOMSON WHERE NEXT? LIMITED - 2008-08-11
    TTG (NO. 6) LIMITED - 2008-08-11
    TQ3 TRAVEL SOLUTIONS LIMITED - 2008-08-11
    TTG (NO.6) LIMITED - 2008-08-11
    Registered number 04484400
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    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.