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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 4
  • 1
    Churchill, Martin John Morgan
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2013-10-11 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Martin John Morgan Churchill
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-10-11 ~ 2022-10-22
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 2
    Ferguson, Jack
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Mrs Kathy Churchill
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2022-10-22 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ferguson, John Alastair
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLMES TRAVEL SERVICES LIMITED

Period: 2013-10-11 ~ now
Company number: 08729088 01576252
Registered name
HOLMES TRAVEL SERVICES LIMITED - now 01576252
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current assets - Investments
854,250 GBP2024-12-31
854,250 GBP2023-12-31
Total Assets Less Current Liabilities
854,250 GBP2024-12-31
854,250 GBP2023-12-31
Equity
Called up share capital
28,750 GBP2024-12-31
50,000 GBP2023-12-31
Capital redemption reserve
21,250 GBP2024-12-31
Retained earnings (accumulated losses)
754,250 GBP2024-12-31
754,250 GBP2023-12-31
Equity
854,250 GBP2024-12-31
854,250 GBP2023-12-31

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 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 1
  • 1
    HOLMES TRAVEL LIMITED
    - now 01576252 08729088
    SOTO HOLIDAYS LIMITED - 1998-10-12
    SOTOGRANDE HOLIDAYS LIMITED - 1983-01-20
    42g Martlesham Heath, Ipswich, Suffolk
    Active Corporate (9 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.