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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 8
  • 1
    Mclean, Brian James
    Director born in January 1949
    Individual (9 offsprings)
    Officer
    2008-05-28 ~ 2024-12-03
    OF - Director → CIF 0
    Mclean, Paul Brian James
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2008-05-28 ~ 2025-04-29
    OF - Director → CIF 0
    Mclean, Brian James
    Director
    Individual (9 offsprings)
    Officer
    2008-05-28 ~ 2024-12-03
    OF - Secretary → CIF 0
    Mr Brian James Mclean
    Born in January 1949
    Individual (9 offsprings)
    Person with significant control
    2017-05-28 ~ 2024-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcginn, Simon Cavendish
    Ceo Dual Uk born in June 1970
    Individual (18 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Stephen
    Managing Director born in April 1964
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Adams-moore, Julie Louise, Ms
    Accountant born in January 1982
    Individual (9 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2008-05-28 ~ 2008-05-28
    OF - Nominee Secretary → CIF 0
  • 6
    INTERNATIONAL PASSENGER PROTECTION LIMITED
    - now 02498563 02762887... (more)
    PASSENGER PROTECTION LIMITED - 1994-02-17
    INTERNATIONAL PASSENGER PROTECTION LIMITED
    - 1993-10-01
    22-26, Station Road, West Wickham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-05-28 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Person with significant control
    2025-05-01 ~ dissolved
    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
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2008-05-28 ~ 2008-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROTECT MY HOLIDAY LTD

Period: 2008-05-28 ~ 2025-09-09
Company number: 06604553
Registered name
PROTECT MY HOLIDAY LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
100 GBP2024-03-31
100 GBP2023-03-31

  • PROTECT MY HOLIDAY LTD
    Info
    Registered number 06604553
    One, Creechurch Place, London, United Kingdom EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2008-05-28 and dissolved on 2025-09-09 (17 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.