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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 4
  • 1
    Vickerstaff, Kirsteen
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wormald, Jonathan Michael
    Born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Shaun
    Born in March 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Adair Street, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Holloway, Adam Stuart
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2013-10-04
    OF - Director → CIF 0
  • 2
    Hammonds Directors Limited
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2007-11-23
    OF - Nominee Director → CIF 0
  • 3
    Blastland, Dermot
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Cooper, Simon Matthew
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Scowsill, David Peter
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2011-11-21
    OF - Director → CIF 0
  • 6
    Wood, Geoffrey Peter
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2010-07-31
    OF - Director → CIF 0
    Wood, Geoffrey Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 7
    Parry, Gwendoline
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2017-01-16
    OF - Director → CIF 0
    Parry, Gwendoline
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Daly, Alistair
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Smith, Jonathan James
    Cto born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Smith, Daniel
    Company Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Meehan, Paul Alan
    Chief Financial Officer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2020-07-17
    OF - Director → CIF 0
  • 12
    Hammonds Secretaries Limited
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2007-11-23
    OF - Nominee Secretary → CIF 0
  • 13
    Donaldson, John Stewart
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2013-10-04
    OF - Director → CIF 0
  • 14
    icon of addressPark Square, Bird Hall Lane, Stockport, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ON THE BEACH TRAVEL LIMITED

Previous name
HAMSARD 3080 LTD - 2007-11-28
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
    icon of address5 Adair Street, Manchester M1 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • ON THE BEACH TRAVEL LIMITED
    S
    Registered number 06286904
    icon of address5, 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
Active 5
  • 1
    CLASSIC ONLINE LIMITED - 2018-11-30
    CLASSIC PACKAGE HOLIDAYS LIMITED - 2024-06-05
    icon of address5 Adair Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ADUR LEISURE LIMITED - 2002-04-16
    icon of address5 Adair Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    OTBEACH.COM LIMITED - 2011-08-01
    icon of address5 Adair Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ON THE PISTE TRAVEL LIMITED - 2007-11-29
    icon of address5 Adair Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address5 Adair Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • OTBEACH.COM LIMITED - 2011-08-01
    icon of address5 Adair Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.