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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 9
  • 1
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Gordon, Samantha
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2006-03-16 ~ 2008-04-18
    OF - Director → CIF 0
    Gordon, Samantha
    Individual (28 offsprings)
    Officer
    2006-03-16 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 3
    Newell, Carol Elizabeth
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Fullam, Timothy James
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2005-07-11 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Temple, Paul Edward
    Born in July 1955
    Individual (12 offsprings)
    Officer
    2005-04-18 ~ 2006-03-15
    OF - Director → CIF 0
    Temple, Paul Edward
    Individual (12 offsprings)
    Officer
    2005-04-18 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 6
    Carrick, Richard John
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2005-04-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Bankes, Henry Francis John
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Bantick, Katharine Margaret
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2006-08-23
    OF - Director → CIF 0
  • 9
    AWAZE VACATION RENTALS LTD - now 00965389
    VACATION RENTALS (UK) LTD - 2020-12-16 00965389 04711983
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED - 2013-08-30 00965389 01400552... (more)
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30 00965389 01400552... (more)
    Spring Mill, Earby, Barnoldswick, Lancashire
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2010-12-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAYBANK LIMITED

Period: 2005-04-18 ~ 2016-12-13
Company number: 05427094
Registered name
HOLIDAYBANK LIMITED - Dissolved
Recent Standard Industrial Classification
55900 - Other Accommodation

  • HOLIDAYBANK LIMITED
    Info
    Registered number 05427094
    Sunway House, Raglan Road, Lowestoft, Suffolk NR32 2LW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 and dissolved on 2016-12-13 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.