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

HOLIDAY AIR LTD.

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
1,492 GBP2024-03-31
117 GBP2023-03-31
Current Assets
207,736 GBP2024-03-31
223,028 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-98,898 GBP2024-03-31
-110,203 GBP2023-03-31
Non-current
-39,005 GBP2024-03-31
-43,719 GBP2023-03-31
Equity
71,325 GBP2024-03-31
69,223 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • HOLIDAY AIR LTD.
    Info
    Registered number 05689285
    130 High Street, Barnet EN5 5XQ
    Private Limited Company incorporated on 2006-01-27 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.