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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 3
  • 1
    Vidanage, Sujith Janaka Gintota
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Sujith Janaka Gintota Vidanage
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cooke, Michael Angelo
    Foreign Exchange Dealer born in March 1962
    Individual (8 offsprings)
    Officer
    2006-01-27 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Michael Angelo Cooke
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cooke, Nisha
    Company Secretary born in September 1958
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2011-08-26
    OF - Director → CIF 0
    Cooke, Nisha
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2011-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY AIR LTD.

Period: 2006-01-27 ~ now
Company number: 05689285
Registered name
HOLIDAY AIR LTD. - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
5,405 GBP2025-03-31
1,492 GBP2024-03-31
Current Assets
199,763 GBP2025-03-31
207,736 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-125,335 GBP2025-03-31
Net Current Assets/Liabilities
80,428 GBP2025-03-31
108,838 GBP2024-03-31
Total Assets Less Current Liabilities
85,833 GBP2025-03-31
110,330 GBP2024-03-31
Creditors
Non-current
-31,775 GBP2025-03-31
-39,005 GBP2024-03-31
Net Assets/Liabilities
54,058 GBP2025-03-31
71,325 GBP2024-03-31
Equity
54,058 GBP2025-03-31
71,325 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HOLIDAY AIR LTD.
    Info
    Registered number 05689285
    130 High Street, Barnet EN5 5XQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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