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 2
  • 1
    Ferguson, Jack
    Travel Agent born in March 1984
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Mr Jack Ferguson
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ferguson, John Alastair
    Travel Agent born in August 1958
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Kathy Churchill
    Born in June 1968
    Individual
    Person with significant control
    2022-10-22 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Churchill, Martin John Morgan
    Company Director born in November 1967
    Individual
    Officer
    2013-10-11 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Martin John Morgan Churchill
    Born in November 1967
    Individual
    Person with significant control
    2016-10-11 ~ 2022-10-22
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HOLMES TRAVEL SERVICES LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current assets - Investments
854,250 GBP2023-12-31
854,250 GBP2022-12-31
Total Assets Less Current Liabilities
854,250 GBP2023-12-31
854,250 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
754,250 GBP2023-12-31
754,250 GBP2022-12-31
Equity
854,250 GBP2023-12-31
854,250 GBP2022-12-31

Related profiles found in government register
  • HOLMES TRAVEL SERVICES LIMITED
    Info
    Registered number 08729088
    42g Martlesham Heath, Ipswich, Suffolk IP5 3RF
    Private Limited Company incorporated on 2013-10-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • HOLMES TRAVEL SERVICES LIMITED
    S
    Registered number missing
    42g, Barrack Square, Martlesham Heath, Ipswich, England, IP5 3RF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOTO HOLIDAYS LIMITED - 1998-10-12
    SOTOGRANDE HOLIDAYS LIMITED - 1983-01-20
    42g Martlesham Heath, Ipswich, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    726,851 GBP2023-12-31
    Person with significant control
    2017-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.