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 4
  • 1
    Allen, William Peter
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Redwood, Peter
    Head Of Finance
    Individual (4 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Brian Roger
    Sales Director born in July 1968
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Endacott, Steven
    Director born in February 1965
    Individual (39 offsprings)
    Officer
    2004-06-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Rice, Anthony George
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ 2012-12-31
    OF - Director → CIF 0
    Rice, Anthony George
    Individual (4 offsprings)
    Officer
    2004-06-02 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ON HOLIDAY GROUP LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • ON HOLIDAY GROUP LIMITED
    Info
    Registered number 05143005
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2004-06-02 (21 years 1 month). The company status is Liquidation.
    CIF 0
  • ON HOLIDAY GROUP LTD
    S
    Registered number 05143005
    Daly & Co ,enterprise Business Centre, Enterprise House, Carlton Road, Worksop, England, S81 7QF
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OHG ACCOMMODATION LIMITED - 2010-09-28
    Live Recoveries, Wentworth House, 122 New Road Side, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    386,239 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.