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 2
  • 1
    Evans, Richard Gregory John
    Travel Consultant born in November 1968
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
    Mr Richard Gregory John Evans
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Barbara Karoline Alexandra Lapwood
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2022-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Evans, Richard Gregory John
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 2
    Gambrill, Simon James
    Marketing Consultant born in August 1974
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Simon James Gambrill
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Evans, John Russell
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 4
    Oborne, Helen Elizabeth
    Travel Consultant born in March 1970
    Individual
    Officer
    2002-09-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTITUDE HOLIDAYS LIMITED

Previous name
ALTITUDE ASSOCIATES LIMITED - 2002-10-23
Standard Industrial Classification
58190 - Other Publishing Activities
73120 - Media Representation Services
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
890 GBP2023-11-30
1,186 GBP2022-11-30
Fixed Assets
890 GBP2023-11-30
1,186 GBP2022-11-30
Debtors
5 GBP2023-11-30
5 GBP2022-11-30
Cash at bank and in hand
67 GBP2023-11-30
164 GBP2022-11-30
Current Assets
72 GBP2023-11-30
169 GBP2022-11-30
Net Current Assets/Liabilities
-44,174 GBP2023-11-30
-43,177 GBP2022-11-30
Total Assets Less Current Liabilities
-43,284 GBP2023-11-30
-41,991 GBP2022-11-30
Net Assets/Liabilities
-43,284 GBP2023-11-30
-41,991 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
-43,484 GBP2023-11-30
-42,191 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
5,000 GBP2023-11-30
5,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,110 GBP2023-11-30
3,814 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
296 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
890 GBP2023-11-30
1,186 GBP2022-11-30
Trade Creditors/Trade Payables
Current
13 GBP2023-11-30
13 GBP2022-11-30

  • ALTITUDE HOLIDAYS LIMITED
    Info
    ALTITUDE ASSOCIATES LIMITED - 2002-10-23
    Registered number 04542657
    The Gate House, Boars Head, Crowborough TN6 3HD
    Private Limited Company incorporated on 2002-09-23 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.