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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
    Beasley, Shelley Lynne Earhart
    Born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Christopher James
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Guscic, John
    Born in February 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    WEBJET UK LIMITED - 2013-05-22
    WEBBEDS LIMITED
    - 2017-06-05
    LOTS OF HOTELS LIMITED - 2017-07-19
    LOTS OF HOTELS LIMITED - 2015-07-17
    icon of address338 - 14th Floor, Euston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -458 GBP2017-06-30
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    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
Ceased 22
  • 1
    Murray, Stephanie
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Nassos, Stuart Edward
    Chief Operating Officer born in January 1968
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Thomas, Peter Roy
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Skelly, Angela Margaret
    Director Of Fit born in March 1976
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    O Hara, Stephen
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2009-10-21
    OF - Director → CIF 0
  • 6
    Hill, Richard Walter
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    Montgomery, Christopher Colin
    Finance Director born in January 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2023-12-05
    OF - Director → CIF 0
  • 8
    Bodini, Mario John
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 9
    Sheehy, Michael Neil
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 10
    Williams, Nicholas
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Torbet, David
    Investment Manager born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2014-07-30
    OF - Director → CIF 0
    Torbet, David
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 12
    Mayhew, Mark David
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Cail, Richard Harrison
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Porter, Richard Bruce
    Director born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 15
    Limond, Iain Nicol
    Tour Operator born in April 1965
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Horne, Nigel Peter
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2021-05-07
    OF - Director → CIF 0
  • 17
    Clements, Peter Harold
    Chief Executive born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Williamson, Terry Brian
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Torrente, Marco
    Finance Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2024-06-03
    OF - Director → CIF 0
  • 20
    Salter, Mark
    Investment Manager born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-27 ~ 2007-07-27
    PE - Nominee Secretary → CIF 0
  • 22
    SEBCO ACQUISITION LIMITED - 2015-08-04
    icon of address8, Holmes Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    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
parent relation
Company in focus

WEBBEDS GROUP (HOLDINGS) LIMITED

Previous name
JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WEBBEDS GROUP (HOLDINGS) LIMITED
    Info
    JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
    Registered number 06326585
    icon of address14th Floor 338 Euston Road, London NW1 3BT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-27 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • JAC GROUP (HOLDINGS) LIMITED
    S
    Registered number 06326585
    icon of address8, Holmes Road, Kentish Town, London, United Kingdom, NW5 3AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    J A C TRANSPORT LIMITED - 2015-11-20
    icon of address8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    PUFFIN TRAVEL LIMITED - 2003-02-18
    icon of address14th Floor 338 Euston Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JACOB ONLINE LIMITED - 2010-11-01
    SPEED 9579 LIMITED - 2003-04-22
    JAC TRAVEL LIMITED - 2025-02-12
    icon of address14th Floor 338 Euston Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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.