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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 3
  • 1
    Mr Igor Simonow
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Has significant influence or controlCIF 0
  • 2
    Armstrong, David
    Born in July 1970
    Individual (1 offspring)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
    Mr Peter David Armstrong
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2026-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Fabian Spielberger
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLIDAYPIRATES LTD

Period: 2015-02-18 ~ now
Company number: 09445903
Registered name
HOLIDAYPIRATES LTD - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,999 GBP2025-12-31
8,786 GBP2024-12-31
Debtors
518,823 GBP2025-12-31
743,276 GBP2024-12-31
Cash at bank and in hand
932,011 GBP2025-12-31
698,280 GBP2024-12-31
Current Assets
1,450,834 GBP2025-12-31
1,441,556 GBP2024-12-31
Net Current Assets/Liabilities
938,707 GBP2025-12-31
585,286 GBP2024-12-31
Net Assets/Liabilities
947,706 GBP2025-12-31
594,072 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
946,706 GBP2025-12-31
593,072 GBP2024-12-31
Equity
947,706 GBP2025-12-31
594,072 GBP2024-12-31
Average Number of Employees
212025-01-01 ~ 2025-12-31
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,944 GBP2025-12-31
16,903 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,937 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,945 GBP2025-12-31
8,117 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,172 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
8,999 GBP2025-12-31
8,786 GBP2024-12-31
Trade Debtors/Trade Receivables
225,709 GBP2025-12-31
380,411 GBP2024-12-31
Other Debtors
91,009 GBP2025-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,332 GBP2025-12-31
30,402 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
196,128 GBP2025-12-31
Taxation/Social Security Payable
Amounts falling due within one year
256,137 GBP2025-12-31
296,099 GBP2024-12-31

  • HOLIDAYPIRATES LTD
    Info
    Registered number 09445903
    No 1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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