logo
explain how to read the page

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 1
  • Gold, Martin Spencer
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ now
    OF - Director → CIF 0
    Mr Martin Spencer Gold
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 2
    Gold, Janet Dorothy
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2010-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY DIRECT NORTH LONDON LTD

Previous name
PEMBERTONE LTD - 2010-01-26
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
3,170 GBP2024-10-31
2,530 GBP2023-10-31
Current Assets
7,532 GBP2024-10-31
15,642 GBP2023-10-31
Creditors
Amounts falling due within one year
-62,670 GBP2024-10-31
-25,056 GBP2023-10-31
Net Current Assets/Liabilities
-55,138 GBP2024-10-31
8,086 GBP2023-10-31
Total Assets Less Current Liabilities
-51,968 GBP2024-10-31
10,616 GBP2023-10-31
Creditors
Amounts falling due after one year
-23,559 GBP2024-10-31
-24,913 GBP2023-10-31
Net Assets/Liabilities
-77,535 GBP2024-10-31
-14,297 GBP2023-10-31
Equity
-77,535 GBP2024-10-31
-14,297 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • HOLIDAY DIRECT NORTH LONDON LTD
    Info
    PEMBERTONE LTD - 2010-01-26
    Registered number 07097784
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-08 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.