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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 3
  • 1
    Dyer, Peter Raymond
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Director → CIF 0
    Mr Peter Raymond Dyer
    Born in September 1950
    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
  • 2
    Dyer, Hazel Patricia
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Dyer, Alexander Victor Raymond
    Operations Manager born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VERTIGO HOLIDAYS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
695,154 GBP2024-05-31
695,154 GBP2023-05-31
Cash at bank and in hand
2,822 GBP2024-05-31
2,360 GBP2023-05-31
Creditors
Current
32,680 GBP2024-05-31
29,681 GBP2023-05-31
Net Current Assets/Liabilities
-29,858 GBP2024-05-31
-27,321 GBP2023-05-31
Total Assets Less Current Liabilities
665,296 GBP2024-05-31
667,833 GBP2023-05-31
Creditors
Non-current
590,000 GBP2024-05-31
590,000 GBP2023-05-31
Net Assets/Liabilities
75,296 GBP2024-05-31
77,833 GBP2023-05-31
Equity
Called up share capital
402 GBP2024-05-31
402 GBP2023-05-31
Share premium
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
74,694 GBP2024-05-31
77,231 GBP2023-05-31
Equity
75,296 GBP2024-05-31
77,833 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
695,154 GBP2023-05-31
Investments in Group Undertakings
695,154 GBP2024-05-31
695,154 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,499 GBP2024-05-31
2,500 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Class 2 ordinary share
297 shares2024-05-31

Related profiles found in government register
  • VERTIGO HOLIDAYS LIMITED
    Info
    Registered number 08409901
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2013-02-19 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • VERTIGO HOLIDAYS LIMITED
    S
    Registered number 08409901
    icon of address46, High Street, Esher, England, KT10 9QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VERTIGO HOLIDAYS LIMITED
    S
    Registered number 08409901
    icon of addressPearson Court, 1 Kings Road, Fleet, England, GU51 3DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • VERTIGO HOLIDAYS LTD
    S
    Registered number 08409901
    icon of addressAissela, High Street, Esher, Surrey, England, KT10 9QY
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPearson Court, 1 Kings Road, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MASON'S ASSOCIATES LTD - 1991-10-28
    LARKSFLAG LIMITED - 1987-03-02
    ANGLO CHINESE NEWSPAPERS LIMITED - 1988-02-17
    MOUNTAIN HIGH PROPERTIES LIMITED - 2013-11-04
    icon of addressPearson Court, 1 Kings Road, Fleet, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,016,732 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPearson Court, 1 Kings Road, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.