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
    Galea, Mark Anthony
    Head Of Finance And Corporate Affairs born in August 1968
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ now
    OF - director → CIF 0
  • 2
    1, Bedford Row, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-08-09 ~ now
    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 9
  • 1
    Frazer, Edward Michael
    Banker born in April 1946
    Individual (6 offsprings)
    Officer
    2015-09-25 ~ 2018-04-03
    OF - director → CIF 0
  • 2
    Newton, Perry
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2015-09-25 ~ 2019-05-23
    OF - director → CIF 0
  • 3
    Sim, Kwang Boon
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2019-04-09
    OF - director → CIF 0
  • 4
    Howard, Peter Barry
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2024-03-24
    OF - director → CIF 0
  • 5
    Cushway, Mark
    Leisure And Real Estate born in March 1969
    Individual (5 offsprings)
    Officer
    2015-09-25 ~ 2017-10-09
    OF - director → CIF 0
  • 6
    Fenech, Joseph
    Ceo born in October 1956
    Individual
    Officer
    2016-11-22 ~ 2022-08-07
    OF - director → CIF 0
  • 7
    Mr Robert Thomas Trotta
    Born in July 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Aitchison, Diana Joan
    Chief Operating Officer born in August 1963
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2019-03-06
    OF - director → CIF 0
  • 9
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London
    Dissolved corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2015-08-11 ~ 2021-04-09
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

VACATION FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
894,691 GBP2023-12-31
2,000,024 GBP2022-12-31
Cash at bank and in hand
565,193 GBP2023-12-31
672,028 GBP2022-12-31
Current Assets
1,459,884 GBP2023-12-31
2,672,052 GBP2022-12-31
Net Current Assets/Liabilities
21,805 GBP2023-12-31
134,451 GBP2022-12-31
Total Assets Less Current Liabilities
21,805 GBP2023-12-31
134,451 GBP2022-12-31
Net Assets/Liabilities
21,805 GBP2023-12-31
134,451 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
21,705 GBP2023-12-31
134,351 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
887,651 GBP2023-12-31
1,965,674 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,750 GBP2023-12-31
2,134,794 GBP2022-12-31
Amounts owed to group undertakings
Current
289,390 GBP2022-12-31

  • VACATION FINANCE LIMITED
    Info
    Registered number 09726642
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 2015-08-11 (9 years 10 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-08-10
    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.