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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 5
  • 1
    Marsden, Alice Hannah
    Solicitor born in January 1983
    Individual (17 offsprings)
    Officer
    2018-04-24 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Leung, Anthony York-san
    Company Director born in May 1979
    Individual (7 offsprings)
    Officer
    2018-04-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2018-04-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED
    - now 10699895 03772199... (more)
    THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26 10699895 03772199... (more)
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED
    - 2017-10-27
    THOMAS COOK HOLDINGS LIMITED - 2017-08-24
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (9 parents, 8 offsprings)
    Person with significant control
    2018-04-24 ~ 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

THOMAS COOK BRANDS LIMITED

Period: 2019-08-05 ~ now
Company number: 11326414
Registered names
THOMAS COOK BRANDS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THOMAS COOK BRANDS LIMITED
    Info
    THOMAS COOK HOTELS & RESORTS LIMITED - 2019-08-05
    Registered number 11326414
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (8 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-04-23
    CIF 0
  • THOMAS COOK HOTELS & RESORTS LIMITED
    S
    Registered number 11326414
    Pe2 6fz, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMAS COOK HOTEL MANAGEMENT LIMITED
    11339592
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (6 parents)
    Person with significant control
    2018-05-01 ~ 2018-12-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.