logo
explain how to read the page

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 4
  • 1
    Dyson, Peter
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Mark Stephen
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Simms, Mark Stephen
    Director
    Individual (5 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Mark Stephen Simms
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2004-10-14 ~ 2004-11-05
    OF - Nominee Director → CIF 0
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2004-10-14 ~ 2004-11-05
    OF - Nominee Director → CIF 0
    2004-10-14 ~ 2004-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARRIVAL HOTEL RESERVATIONS LTD

Period: 2005-04-06 ~ 2017-08-08
Company number: 05259359
Registered names
ARRIVAL HOTEL RESERVATIONS LTD - Dissolved
HMS (MIDLANDS) LTD - 2005-04-06
BROOMCO (3594) LIMITED - 2005-02-21 05234913... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
120,000 GBP2015-12-31
250,400 GBP2014-12-31
Fixed Assets
120,000 GBP2015-12-31
250,400 GBP2014-12-31
Debtors
333 GBP2015-12-31
825 GBP2014-12-31
Cash at bank and in hand
7,981 GBP2015-12-31
2,031 GBP2014-12-31
Current Assets
8,314 GBP2015-12-31
2,856 GBP2014-12-31
Current liabilities
-1,456 GBP2015-12-31
-104,791 GBP2014-12-31
Net Current Assets/Liabilities
6,858 GBP2015-12-31
-101,935 GBP2014-12-31
Total Assets Less Current Liabilities
126,858 GBP2015-12-31
148,465 GBP2014-12-31
Non-current liabilities
-47,521 GBP2015-12-31
-72,546 GBP2014-12-31
Net assets/liabilities including pension asset/liability
79,337 GBP2015-12-31
75,919 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
79,237 GBP2015-12-31
75,819 GBP2014-12-31
Shareholder's fund
79,337 GBP2015-12-31
75,919 GBP2014-12-31
Cost/valuation of tangible fixed assets
120,000 GBP2015-12-31
250,400 GBP2014-12-31
Tangible fixed assets - Disposals
-130,400 GBP2015-01-01 ~ 2015-12-31

  • ARRIVAL HOTEL RESERVATIONS LTD
    Info
    HMS (MIDLANDS) LTD - 2005-04-06
    BROOMCO (3594) LIMITED - 2005-04-06
    Registered number 05259359
    39 Rosewood Park Rosewood Park, Walsall WS6 7HD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2017-08-08 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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