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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 12
  • 1
    Meehan, Paul Alan
    Chief Financial Officer born in October 1963
    Individual (71 offsprings)
    Officer
    2017-01-16 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Smith, Jonathan James
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2013-10-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Wormald, Jonathan Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Geoffrey Peter
    Individual (20 offsprings)
    Officer
    2007-11-23 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 5
    Cooper, Simon Matthew
    Company Director born in July 1972
    Individual (19 offsprings)
    Officer
    2007-06-27 ~ 2023-06-30
    OF - Director → CIF 0
    Cooper, Simon Matthew
    Individual (19 offsprings)
    Officer
    2007-06-27 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 6
    Vickerstaff, Kirsteen
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Parry, Gwendoline
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2013-10-04 ~ 2017-01-16
    OF - Director → CIF 0
    Parry, Gwendoline
    Individual (28 offsprings)
    Officer
    2010-07-28 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Daly, Alistair Simon
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2013-10-04 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Morton, Shaun
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Marcus Ashley
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 11
    ON THE BEACH TRAVEL LIMITED
    - now 06286904 04921509
    HAMSARD 3080 LTD - 2007-11-28
    5, Adair Street, Manchester, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ON THE BEACH GROUP PLC
    09736592
    5, Adair Street, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2022-09-30 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ON THE BEACH BEDS LIMITED

Period: 2011-08-01 ~ now
Company number: 06294605
Registered names
ON THE BEACH BEDS LIMITED - now
OTBEACH.COM LIMITED - 2011-08-01
Standard Industrial Classification
79110 - Travel Agency Activities

  • ON THE BEACH BEDS LIMITED
    Info
    OTBEACH.COM LIMITED - 2011-08-01
    Registered number 06294605
    5 Adair Street, Manchester M1 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.