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
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - director → CIF 0
  • 2
    Khatri, Satish Shantilal
    Accountant born in April 1962
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ now
    OF - director → CIF 0
    Khatri, Satish Shantilal
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    Vashisht, Arvind
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2003-06-08 ~ now
    OF - director → CIF 0
    Mr Arvind Vashisht
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2003-06-08 ~ 2004-06-03
    OF - director → CIF 0
  • 2
    Vashisht, Arvind
    Individual (7 offsprings)
    Officer
    2003-06-08 ~ 2006-04-01
    OF - secretary → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-02 ~ 2003-06-02
    PE - nominee-secretary → CIF 0
  • 4
    44 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
318,509 GBP2023-12-31
318,509 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-461,652 GBP2023-12-31
-447,423 GBP2022-12-31
Net Current Assets/Liabilities
-460,652 GBP2023-12-31
-446,423 GBP2022-12-31
Total Assets Less Current Liabilities
-142,143 GBP2023-12-31
-127,914 GBP2022-12-31
Creditors
Amounts falling due after one year
-17,138 GBP2023-12-31
-17,138 GBP2022-12-31
Accrued Liabilities/Deferred Income
-5,696 GBP2022-12-31
Net Assets/Liabilities
-159,281 GBP2023-12-31
-150,748 GBP2022-12-31
Equity
-159,281 GBP2023-12-31
-150,748 GBP2022-12-31

  • HOLIDAY IN THE SUN LIMITED
    Info
    Registered number 04784699
    143 Hendon Way, London, London NW2 2NA
    Private Limited Company incorporated on 2003-06-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.