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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
    Downs, Richard Sidney John
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Gooch, David Stephen Leeds
    Born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Lorna Jayne
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, 165, The Broadway, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Downs, Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Henry, Robert Michael
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Walker, Michael James
    Investment Manager born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2012-05-30
    OF - Director → CIF 0
  • 4
    Clark, Simone Louise
    Sales & Marketing Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2022-05-11
    OF - Director → CIF 0
  • 5
    Levinson, Ashley Philip
    Director born in July 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    Williams, Martyn Courtney Bailey
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2019-05-07
    OF - Director → CIF 0
  • 7
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-04 ~ 2008-08-29
    PE - Secretary → CIF 0
  • 8
    MATRIX-SECURITIES LIMITED
    icon of addressOne, Vine Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2008-08-29 ~ 2009-12-18
    PE - Secretary → CIF 0
  • 9
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-04 ~ 2007-10-30
    PE - Director → CIF 0
parent relation
Company in focus

IGLU.COM HOLIDAYS LIMITED

Previous name
BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • IGLU.COM HOLIDAYS LIMITED
    Info
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
    Registered number 06302323
    icon of address6 Quay Point, Northarbour Road, Portsmouth PO6 3TD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • IGLU.COM HOLIDAYS LIMITED
    S
    Registered number 06302323
    icon of address165, The Broadway, Wimbledon, London, England, SW19 1NE
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NEWINCCO 1064 LIMITED - 2011-01-04
    icon of address6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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