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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 2
  • 1
    Kent, Christopher
    Born in November 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address501, W Church St., Orlando, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Bankes, Henry Francis John
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 2
    Ailles, Ian Simon
    Chief Finance And Operations O born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Vestdam, Preben
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2008-02-27
    OF - Director → CIF 0
  • 4
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-20
    OF - Director → CIF 0
  • 5
    Back, Jonathan David
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2010-08-06
    OF - Director → CIF 0
  • 6
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Mindell, Jonathan Simon
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    Nichols, John Paul
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2007-02-12
    OF - Director → CIF 0
  • 10
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-12
    OF - Director → CIF 0
  • 11
    Clarke, Andrew
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2020-03-04
    OF - Director → CIF 0
  • 12
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 13
    Wallace, Kevin James
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2007-02-12
    OF - Director → CIF 0
    Wallace, Kevin James
    Director born in April 1951
    Individual (1 offspring)
    icon of calendar 2007-02-12 ~ 2007-03-21
    OF - Director → CIF 0
  • 14
    Houchin, Julian Thomas
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-02-08
    OF - Director → CIF 0
  • 15
    Deutsch, Franz Markus
    Company Director born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-10-26
    OF - Director → CIF 0
  • 16
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of addressKettering, Parkway, Kettering, Northants
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-08-11 ~ 2017-07-31
    PE - Director → CIF 0
  • 18
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-03 ~ 2005-10-03
    PE - Nominee Director → CIF 0
  • 19
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-03 ~ 2005-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHCOURSE LIMITED

Previous name
CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • NORTHCOURSE LIMITED
    Info
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Registered number 05580752
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.