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 14
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2011-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Goodman, Harry
    Born in November 1938
    Individual (13 offsprings)
    Officer
    2002-09-20 ~ 2004-01-13
    OF - Director → CIF 0
  • 3
    Burns, Alan
    Born in November 1973
    Individual (45 offsprings)
    Officer
    2003-08-19 ~ 2007-08-08
    OF - Director → CIF 0
    Burns, Alan
    Individual (45 offsprings)
    Officer
    2003-08-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 4
    Bishop, Samantha Jane
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2003-07-09
    OF - Director → CIF 0
    Bishop, Samantha Jane
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 5
    Christopher Richard Frederick Day
    Individual (5 offsprings)
    Insolvency
    2011-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Conlon, James Martin
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2002-12-02 ~ 2004-01-13
    OF - Director → CIF 0
  • 7
    Breakwell, Simon John
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2003-08-19 ~ 2006-07-17
    OF - Director → CIF 0
  • 8
    Levin, Joseph
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Hornby, Julia Elizabeth
    Born in August 1968
    Individual (75 offsprings)
    Officer
    2002-09-20 ~ 2003-02-28
    OF - Director → CIF 0
    Hornby, Julia Elizabeth
    Individual (75 offsprings)
    Officer
    2002-09-20 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 10
    Halpin, Dermot
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2003-08-19 ~ 2007-08-08
    OF - Director → CIF 0
  • 11
    Winiarski, Gregg
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 12
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2002-08-23 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
  • 13
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 237 offsprings)
    Officer
    2002-08-23 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 14
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 222 offsprings)
    Officer
    2002-08-23 ~ 2002-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TV TRAVEL SHOP HOLIDAYS LIMITED

Period: 2002-09-19 ~ 2012-04-03
Company number: 04518393
Registered names
TV TRAVEL SHOP HOLIDAYS LIMITED - Dissolved
CHELTRADING 346 LIMITED - 2002-09-19 04493681... (more)
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • TV TRAVEL SHOP HOLIDAYS LIMITED
    Info
    CHELTRADING 346 LIMITED - 2002-09-19
    Registered number 04518393
    Hill House, 1 Little New Street, London, Greater London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 and dissolved on 2012-04-03 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.