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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
Active 3
  • 1
    Patel, Bharat Kumar
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Khatri, Satish Shantilal
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
    Khatri, Satish Shantilal
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dr Sudha Rani Vashisht
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Patel, Latish
    Chartered Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2003-06-08 ~ 2004-06-03
    OF - Director → CIF 0
  • 2
    Vashisht, Arvind
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-08 ~ 2025-08-01
    OF - Director → CIF 0
    Vashisht, Arvind
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-08 ~ 2006-04-01
    OF - Secretary → CIF 0
    Mr Arvind Vashisht
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAY IN THE SUN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
318,509 GBP2024-12-31
318,509 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-462,365 GBP2024-12-31
-461,652 GBP2023-12-31
Net Current Assets/Liabilities
-461,365 GBP2024-12-31
-460,652 GBP2023-12-31
Total Assets Less Current Liabilities
-142,856 GBP2024-12-31
-142,143 GBP2023-12-31
Creditors
Amounts falling due after one year
-17,138 GBP2024-12-31
-17,138 GBP2023-12-31
Accrued Liabilities/Deferred Income
-5,965 GBP2024-12-31
Net Assets/Liabilities
-165,959 GBP2024-12-31
-159,281 GBP2023-12-31
Equity
-165,959 GBP2024-12-31
-159,281 GBP2023-12-31

  • HOLIDAY IN THE SUN LIMITED
    Info
    Registered number 04784699
    icon of address143 Hendon Way, London, London NW2 2NA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.