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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
Active 1
  • Gholap, Geetashree Jayprakash
    Director born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
    Mrs Geetashree Jayprakash Gholap
    Born in February 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Geetashree Jayprakash Gholap
    Born in February 2016
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malhotra, Rajhans
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-06-02
    OF - Director → CIF 0
    Mr Rajhans Malhotra
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2020-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kaur, Prabhjeet
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2018-02-01
    OF - Director → CIF 0
    Mrs Prabhjeet Kaur
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2018-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rajendran Alies Amirthalingam, Pugalendran
    Healthcare Consultant born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2015-12-14
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWEST HOLIDAYS LTD

Previous name
ISYNERGY HEALTHCARE LTD - 2017-11-08
Standard Industrial Classification
79110 - Travel Agency Activities
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Current Assets
13,007 GBP2024-12-31
14,899 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,428 GBP2024-12-31
-3,779 GBP2023-12-31
Net Current Assets/Liabilities
8,579 GBP2024-12-31
11,120 GBP2023-12-31
Total Assets Less Current Liabilities
8,579 GBP2024-12-31
11,120 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,574 GBP2024-12-31
-15,227 GBP2023-12-31
Net Assets/Liabilities
-4,995 GBP2024-12-31
-4,107 GBP2023-12-31
Equity
-4,995 GBP2024-12-31
-4,107 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • NORTHWEST HOLIDAYS LTD
    Info
    ISYNERGY HEALTHCARE LTD - 2017-11-08
    Registered number 09914520
    icon of address85 Cadge Road, Norwich NR5 8DF
    Private Limited Company incorporated on 2015-12-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.