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
    Diakogeorgiou, Charitomeni
    Housewife born in September 1956
    Individual (1 offspring)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
    Mrs. Charitomeni Diakogeorgiou
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Psaras Chatzigeorgiou, Triantafyllos
    Businessman born in July 1985
    Individual (1 offspring)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mr Triantafyllos Psaras Chatzigeorgiou
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Evans, Lynne
    Housewife born in November 1955
    Individual
    Officer
    2006-10-30 ~ 2015-05-31
    OF - Director → CIF 0
    Evans, Lynne
    Individual
    Officer
    2006-10-30 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2006-10-26 ~ 2006-10-30
    PE - Nominee Director → CIF 0
  • 3
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-10-26 ~ 2006-10-30
    PE - Director → CIF 0
    2006-10-26 ~ 2006-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NISSIA HOLIDAYS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
1,800 GBP2023-10-31
1,101 GBP2022-10-31
Current Assets
93,799 GBP2023-10-31
168,270 GBP2022-10-31
Creditors
Amounts falling due within one year
-21,852 GBP2023-10-31
-109,453 GBP2022-10-31
Net Current Assets/Liabilities
71,947 GBP2023-10-31
58,817 GBP2022-10-31
Total Assets Less Current Liabilities
73,747 GBP2023-10-31
59,918 GBP2022-10-31
Creditors
Amounts falling due after one year
-16,407 GBP2023-10-31
-27,266 GBP2022-10-31
Net Assets/Liabilities
57,340 GBP2023-10-31
32,652 GBP2022-10-31
Equity
57,340 GBP2023-10-31
32,652 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • NISSIA HOLIDAYS LIMITED
    Info
    Registered number 05979851
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2006-10-26 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.