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
    Vickerstaff, Kirsteen
    Individual (12 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Morton, Shaun
    Finance Director born in March 1982
    Individual (14 offsprings)
    Officer
    2020-07-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Park Square, Bird Hall Lane, Stockport, England
    Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Meehan, Paul Alan
    Chief Financial Officer born in October 1963
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2020-07-17
    OF - director → CIF 0
  • 2
    Daly, Alistair Simon
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2013-10-04 ~ 2018-03-28
    OF - director → CIF 0
  • 3
    Turner, Simon Eric Hugh
    Director born in October 1968
    Individual (32 offsprings)
    Officer
    2013-10-04 ~ 2015-09-28
    OF - director → CIF 0
  • 4
    Richards, Catherine Allingham
    Director born in January 1973
    Individual (12 offsprings)
    Officer
    2013-10-04 ~ 2015-09-28
    OF - director → CIF 0
  • 5
    Parry, Gwendoline
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2017-01-16
    OF - director → CIF 0
    Parry, Gwendoline
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2015-07-28
    OF - secretary → CIF 0
  • 6
    Cooper, Simon Matthew
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ 2023-06-30
    OF - director → CIF 0
  • 7
    Smith, Jonathan James
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2013-10-04 ~ 2018-09-30
    OF - director → CIF 0
  • 8
    Segal, Richard Lawrence
    Chairman born in May 1963
    Individual (8 offsprings)
    Officer
    2013-10-17 ~ 2018-09-28
    OF - director → CIF 0
parent relation
Company in focus

ON THE BEACH TOPCO LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • ON THE BEACH TOPCO LIMITED
    Info
    Registered number 08703800
    Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2013-09-24 and dissolved on 2025-02-28 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-24
    CIF 0
  • ON THE BEACH TOPCO LIMITED
    S
    Registered number 8703800
    Park Square, Bird Hall Lane, Stockport, England, SK3 0XN
    Private Company Limited By Shares in Companies House Register, England And Wales
    CIF 1
  • ON THE BEACH TOPCO LIMITED
    S
    Registered number 8703800
    Park Squarw, Bird Hall Lane, Stockport, Cheshire, England, SK3 0XN
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5 Adair Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.