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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 19
  • 1
    Cadvan-jones, Rhian
    Management Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2023-06-30
    OF - Director → CIF 0
    Ms Rhian Cadvan-jones
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Staveley, Lucy
    Health Worker born in August 1977
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2010-03-17
    OF - Director → CIF 0
    Staveley, Lucy
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 3
    Lenon, Barnaby John
    Born in May 1954
    Individual (18 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
    Mr Barbaby John Lenon
    Born in May 1954
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Lee, Elspeth Catherine
    Manager born in January 1978
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2015-01-06
    OF - Director → CIF 0
  • 5
    Allen, Roland
    Company Director born in February 1977
    Individual (8 offsprings)
    Officer
    2010-03-18 ~ 2015-01-06
    OF - Director → CIF 0
  • 6
    Gale, William Kennah
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
    Mr William Kennah Gale
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2025-06-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Hamer, Timothy Stephen
    Accountant born in November 1978
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Timothy Stephen Hamer
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Urquhart, Nicola Sabrina
    Born in July 1996
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
    Ms Nicola Sabrina Urquhart
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    2025-03-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Shaw, Graham Ernest
    Director born in February 1950
    Individual (364 offsprings)
    Officer
    2022-09-15 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Graham Ernest Shaw
    Born in February 1950
    Individual (364 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Anderson, Emma
    Charity Manager born in February 1994
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2022-09-15
    OF - Director → CIF 0
    Ms Emma Anderson
    Born in February 1994
    Individual (2 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Staveley, Toby Anthony
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Staveley, Toby Anthony
    Company Director born in September 1977
    Individual (7 offsprings)
    2008-06-13 ~ 2010-05-19
    OF - Director → CIF 0
    2016-06-01 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Toby Anthony Staveley
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    2021-09-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Seward, Kathryn Mary
    Solicitor born in December 1977
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2015-01-06
    OF - Director → CIF 0
  • 13
    Sankey, Kate
    Individual (1 offspring)
    Officer
    2016-05-26 ~ now
    OF - Secretary → CIF 0
    Miss Kate Sankey
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Chowdhury, Onima, Dr
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
    Dr Onima Chowdhury
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Remedios, Filomena Maria Teresa
    Homemaker born in April 1957
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2022-06-30
    OF - Director → CIF 0
    Mrs Mena Remedios
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Staveley, Toby
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 17
    Liddell, Kathryn Anne
    Born in November 1961
    Individual (1 offspring)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Anne Liddell
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Ms Anna Ruth Cheetham
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Newport, Suzanne Elizabeth
    Chartered Accountant And Management Consultant born in January 1972
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ 2024-12-03
    OF - Director → CIF 0
    Mrs Suzanne Elizabeth Newport
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2023-06-12 ~ 2024-12-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

YELLOW SUBMARINE HOLIDAYS

Period: 2009-12-09 ~ now
Company number: 06619694
Registered names
YELLOW SUBMARINE HOLIDAYS - now
FIRST SPARK - 2009-12-09
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Average Number of Employees
472024-07-01 ~ 2025-06-30
442023-07-01 ~ 2024-06-30

  • YELLOW SUBMARINE HOLIDAYS
    Info
    FIRST SPARK - 2009-12-09
    YELLOW SUBMARINE HOLIDAYS - 2009-12-09
    Registered number 06619694
    12 Park End Street, Oxford OX1 1HH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-06-13 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.