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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Morton, Shaun
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hammonds Secretaries Limited
    Individual (33 offsprings)
    Officer
    2007-06-20 ~ 2007-11-23
    OF - Nominee Secretary → CIF 0
  • 3
    Donaldson, John Stewart
    Company Director born in May 1949
    Individual (32 offsprings)
    Officer
    2007-10-29 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Smith, Daniel
    Company Director born in December 1971
    Individual (77 offsprings)
    Officer
    2007-11-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Hammonds Directors Limited
    Individual (42 offsprings)
    Officer
    2007-06-20 ~ 2007-11-23
    OF - Nominee Director → CIF 0
  • 6
    Holloway, Adam Stuart
    Company Director born in January 1967
    Individual (56 offsprings)
    Officer
    2007-11-23 ~ 2013-10-04
    OF - Director → CIF 0
  • 7
    Daly, Alistair
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2008-06-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    Wood, Geoffrey Peter
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    2007-10-29 ~ 2010-07-31
    OF - Director → CIF 0
    Wood, Geoffrey Peter
    Individual (20 offsprings)
    Officer
    2007-10-29 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 9
    Meehan, Paul Alan
    Chief Financial Officer born in October 1963
    Individual (71 offsprings)
    Officer
    2017-01-16 ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    Parry, Gwendoline
    Finance Director born in October 1961
    Individual (28 offsprings)
    Officer
    2010-07-31 ~ 2017-01-16
    OF - Director → CIF 0
    Parry, Gwendoline
    Individual (28 offsprings)
    Officer
    2010-07-31 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 11
    Scowsill, David Peter
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2007-10-29 ~ 2011-11-21
    OF - Director → CIF 0
  • 12
    Cooper, Simon Matthew
    Company Director born in July 1972
    Individual (19 offsprings)
    Officer
    2007-10-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Vickerstaff, Kirsteen
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Blastland, Dermot
    Director born in May 1950
    Individual (34 offsprings)
    Officer
    2012-03-26 ~ 2013-10-04
    OF - Director → CIF 0
  • 15
    Wormald, Jonathan Michael
    Born in September 1977
    Individual (23 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Jonathan James
    Cto born in November 1970
    Individual (7 offsprings)
    Officer
    2011-05-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    ON THE BEACH BIDCO LIMITED
    08703901
    Park Square, Bird Hall Lane, Stockport, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    ON THE BEACH GROUP PLC
    09736592
    5, Adair Street, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ON THE BEACH TRAVEL LIMITED

Period: 2007-11-28 ~ now
Company number: 06286904 04921509
Registered names
ON THE BEACH TRAVEL LIMITED - now 04921509
HAMSARD 3080 LTD - 2007-11-28 09139432... (more)
Standard Industrial Classification
79110 - Travel Agency Activities
Related profiles found in government register
  • ON THE BEACH TRAVEL LIMITED
    Info
    HAMSARD 3080 LTD - 2007-11-28
    Registered number 06286904
    5 Adair Street, Manchester M1 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • ON THE BEACH TRAVEL LIMITED
    S
    Registered number 06286904
    5, Adair Street, Manchester, England, M1 2NQ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House Register, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CLASSIC COLLECTION HOLDINGS LIMITED
    - now 11627756
    CLASSIC PACKAGE HOLIDAYS LIMITED
    - 2024-06-05 11627756
    CLASSIC ONLINE LIMITED
    - 2018-11-30 11627756
    5 Adair Street, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CLASSIC COLLECTION HOLIDAYS LIMITED
    - now 01512421 02282703
    ADUR LEISURE LIMITED - 2002-04-16
    5 Adair Street, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-08-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ON THE BEACH BEDS LIMITED
    - now 06294605
    OTBEACH.COM LIMITED - 2011-08-01
    5 Adair Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ON THE BEACH LIMITED
    - now 03162982
    ON THE PISTE TRAVEL LIMITED - 2007-11-29
    5 Adair Street, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SUNSHINE.CO.UK LIMITED
    05954656
    5 Adair Street, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.