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 4
  • 1
    Brown, Julian Charles
    Individual (5 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Retif, Donat Andre
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Mccavert, Christopher John
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Shortlands 5th Floor, Hammersmith, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

WE LOVE HOLIDAYS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • WE LOVE HOLIDAYS LIMITED
    Info
    Registered number 07839224
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • WE LOVE HOLIDAYS LIMITED
    S
    Registered number 07839224
    5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 3 Shortlands, Hammersmith, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.