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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 3
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    2014-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2011-02-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2008-01-09 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Hallisey, Michael
    Company Secretary born in November 1953
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2011-02-24
    OF - Director → CIF 0
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2011-06-02
    OF - Director → CIF 0
    Hallisey, David Michael William
    Company Secretary
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2008-01-09 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Bueser, Juergen, Dr.
    Company Director born in January 1966
    Individual
    Officer
    2008-02-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Fontenla-novoa, Manny
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 6
    Derbyshire, Ian Richard, Mr.
    Company Director born in March 1968
    Individual
    Officer
    2008-02-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    2011-10-12 ~ 2013-02-12
    OF - Director → CIF 0
  • 9
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 10
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Vaux, Michael John
    Solicitor
    Individual (128 offsprings)
    Officer
    2008-01-09 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 12
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Active Corporate (1 parent, 36 offsprings)
    Total liabilities (Company account)
    54,945 GBP2024-05-31
    Officer
    2006-12-18 ~ 2008-01-09
    PE - Director → CIF 0
  • 13
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2006-12-18 ~ 2008-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CLOSE NUMBER 30 LIMITED

Previous names
THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
RESPITE FILM LIMITED - 2008-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CLOSE NUMBER 30 LIMITED
    Info
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2014-12-16
    Registered number 06031617
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 and dissolved on 2016-11-23 (9 years 11 months). The company status is Dissolved.
    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.