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 1
  • Wheeldon, John Michael
    Portfolio Manager born in February 1983
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ dissolved
    OF - Director → CIF 0
    Mr John Michael Wheeldon
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2020-05-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Koe, Adrian Michael
    Company Secretary born in August 1946
    Individual (44 offsprings)
    Officer
    2009-08-18 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Graham, Howard
    Accountant born in March 1959
    Individual (12 offsprings)
    Officer
    2014-05-20 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Bennett, Jeremy Michael
    Solicitor born in August 1964
    Individual (15 offsprings)
    Officer
    2020-05-20 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Jeremy Michael Bennett
    Born in August 1964
    Individual (15 offsprings)
    Person with significant control
    2020-05-20 ~ 2020-05-28
    PE - Has significant influence or controlCIF 0
  • 4
    WESTCO DIRECTORS LIMITED
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2007-07-10 ~ 2014-05-20
    PE - Director → CIF 0
  • 5
    20-22, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 348 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-07-19 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2007-07-10 ~ 2014-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLIDAYS MADE SIMPLE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-04-30
1 GBP2018-04-30
Net Assets/Liabilities
1 GBP2019-04-30
1 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
1 GBP2019-04-30
1 GBP2018-04-30

  • HOLIDAYS MADE SIMPLE LIMITED
    Info
    Registered number 06308314
    118 Alverthorpe Road, Wakefield WF2 9PL
    Private Limited Company incorporated on 2007-07-10 and dissolved on 2021-09-21 (14 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.