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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 7
  • 1
    Evans, Richard Gregory John
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
    Evans, Richard Gregory John
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2003-06-26
    OF - Secretary → 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
    Evans, John Russell
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Gambrill, Simon James
    Marketing Consultant born in August 1974
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Simon James Gambrill
    Born in August 1974
    Individual (8 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
  • 5
    Oborne, Helen Elizabeth
    Travel Consultant born in March 1970
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALTITUDE HOLIDAYS LIMITED

Period: 2002-10-23 ~ now
Company number: 04542657 04032410
Registered names
ALTITUDE HOLIDAYS LIMITED - now 04032410
Standard Industrial Classification
73120 - Media Representation Services
79110 - Travel Agency Activities
58190 - Other Publishing Activities
Brief company account
Property, Plant & Equipment
500 GBP2025-11-30
667 GBP2024-11-30
Fixed Assets
500 GBP2025-11-30
667 GBP2024-11-30
Debtors
7 GBP2025-11-30
6 GBP2024-11-30
Cash at bank and in hand
198 GBP2025-11-30
371 GBP2024-11-30
Current Assets
205 GBP2025-11-30
377 GBP2024-11-30
Net Current Assets/Liabilities
-46,328 GBP2025-11-30
-45,190 GBP2024-11-30
Total Assets Less Current Liabilities
-45,828 GBP2025-11-30
-44,523 GBP2024-11-30
Net Assets/Liabilities
-45,828 GBP2025-11-30
-44,523 GBP2024-11-30
Equity
Called up share capital
200 GBP2025-11-30
200 GBP2024-11-30
Retained earnings (accumulated losses)
-46,028 GBP2025-11-30
-44,723 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Computers
5,000 GBP2025-11-30
5,000 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,500 GBP2025-11-30
4,333 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
167 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Computers
500 GBP2025-11-30
667 GBP2024-11-30
Trade Creditors/Trade Payables
Current
34 GBP2024-11-30

  • 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 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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