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
    Gomersall, Ian Robert, Dr
    Company Director born in August 1950
    Individual (15 offsprings)
    Officer
    2014-10-30 ~ dissolved
    OF - Director → CIF 0
    Dr Ian Robert Gomersall
    Born in August 1950
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Smith, Brian Stuart
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2014-06-19 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Stuart Smith
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

HOLIDAYS ACTIVE LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-09-30
Equity
Called up share capital
467 GBP2021-09-30
467 GBP2020-09-30
Share premium
254,600 GBP2021-09-30
254,600 GBP2020-09-30
Retained earnings (accumulated losses)
-255,067 GBP2021-09-30
-255,067 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,672,002 shares2021-09-30

  • HOLIDAYS ACTIVE LIMITED
    Info
    Registered number 09093942
    Salts Mill Victoria Road, Saltaire, Shipley BD18 3LA
    Private Limited Company incorporated on 2014-06-19 and dissolved on 2022-03-22 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.