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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 13
  • 1
    Sankey, Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ now
    OF - Secretary → CIF 0
    Miss Kate Sankey
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 2
    Mrs Mena Remedios
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Chowdhury, Onima
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
    Mrs Onima Chowdhury
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Graham Ernest Shaw
    Born in February 1950
    Individual (226 offsprings)
    Person with significant control
    icon of calendar 2022-09-15 ~ 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
  • 5
    Briers, Nicola Sabrina
    Born in July 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
    Miss Nicola Sabrina Briers
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    Ms Rhian Cadvan-jones
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 7
    Ms Emma Anderson
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-01 ~ 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
    Liddell, Kathryn Anne
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Anne Liddell
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 9
    Staveley, Toby Anthony
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
    Mr Toby Anthony Staveley
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-20 ~ 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
    icon of calendar 2016-06-30 ~ 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
  • 10
    Mr Timothy Stephen Hamer
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    Lenon, Barnaby John
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
    Mr Barbaby John Lenon
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 12
    Gale, William Kennah
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
    Mr William Kennah Gale
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-12 ~ 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
  • 13
    Ms Anna Ruth Cheetham
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Seward, Kathryn Mary
    Solicitor born in December 1977
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2015-01-06
    OF - Director → CIF 0
  • 2
    Remedios, Filomena Maria Teresa
    Homemaker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Shaw, Graham Ernest
    Director born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Cadvan-jones, Rhian
    Management Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Anderson, Emma
    Charity Manager born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Lee, Elspeth Catherine
    Manager born in January 1978
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2015-01-06
    OF - Director → CIF 0
  • 7
    Staveley, Toby Anthony
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2010-05-19
    OF - Director → CIF 0
    icon of calendar 2016-06-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Hamer, Timothy Stephen
    Accountant born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Allen, Roland
    Company Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2015-01-06
    OF - Director → CIF 0
  • 10
    Staveley, Toby
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 11
    Staveley, Lucy
    Health Worker born in August 1977
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2010-03-17
    OF - Director → CIF 0
    Staveley, Lucy
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 12
    Newport, Suzanne Elizabeth
    Chartered Accountant And Management Consultant born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-12-03
    OF - Director → CIF 0
    Mrs Suzanne Elizabeth Newport
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-12 ~ 2024-12-03
    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
parent relation
Company in focus

YELLOW SUBMARINE HOLIDAYS

Previous names
YELLOW SUBMARINE HOLIDAYS - 2009-02-17
FIRST SPARK - 2009-12-09
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • YELLOW SUBMARINE HOLIDAYS
    Info
    YELLOW SUBMARINE HOLIDAYS - 2009-02-17
    FIRST SPARK - 2009-02-17
    Registered number 06619694
    icon of address12 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.