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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 7
  • 1
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Lucy
    Individual (28 offsprings)
    Officer
    2018-06-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 3
    Merrell, Jonathan Jeffrey
    Director born in April 1973
    Individual (22 offsprings)
    Officer
    2016-06-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2020-12-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 5
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 6
    Coogan, Stephen John
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 7
    BABY COW FILMS LIMITED
    04386242
    5 - 11, Regent Street, Ground Floor, Charles House, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE LAST HOLIDAY LTD

Company number: 10238320
Registered name
THE LAST HOLIDAY LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31

  • THE LAST HOLIDAY LTD
    Info
    Registered number 10238320
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.