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
    Owen, Charlotte
    Chief Financial Officer born in September 1987
    Individual (48 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Simon James
    Individual (47 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Donoghue, Graham
    Director born in September 1973
    Individual (57 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1271 LIMITED - 2015-01-29
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Graham, Michael Steven
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Browne, Jackie
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Bowater, Susan Mary, Lady
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2017-06-08
    OF - Director → CIF 0
    Lady Susan Mary Bowater
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ 2017-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bowater, Euan David Vansittart, Sir
    Director born in September 1935
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2017-06-08
    OF - Director → CIF 0
    Sir Euan David Vansittart Bowater
    Born in September 1935
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ 2017-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HELPFUL HOLIDAYS (HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • HELPFUL HOLIDAYS (HOLDINGS) LIMITED
    Info
    Registered number 08632456
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2013-07-31 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • HELPFUL HOLIDAYS (HOLDINGS) LIMITED
    S
    Registered number 8632456
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • HELPFUL HOLIDAYS HOLDINGS LIMITED
    S
    Registered number 08632456
    Coombe, Chagford, Newton Abbot, Devon, United Kingdom
    Ltd in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUNSTRETCH LIMITED - 1999-09-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SUNSTRETCH LIMITED - 1999-09-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.