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 5
  • 1
    Adams-moore, Julie Louise, Ms
    Accountant born in January 1982
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcginn, Simon Cavendish
    Ceo Dual Uk born in June 1970
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Stephen
    Managing Director born in April 1964
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Mclean, Paul Brian James
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
    Mr Brian James Mclean
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2017-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PASSENGER PROTECTION LIMITED - 1994-02-17
    22-26, Station Road, West Wickham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,530,129 GBP2024-03-31
    Person with significant control
    2017-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mclean, Brian James
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ 2024-12-03
    OF - Director → CIF 0
    Mclean, Brian James
    Director
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-05-28 ~ 2008-05-28
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-05-28 ~ 2008-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTECT MY HOLIDAY LTD

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
    I P P House 22-26 Station Road, West Wickham, Kent BR4 0PR
    Private Limited Company incorporated on 2008-05-28 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.