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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 6
  • 1
    Bains, David Jaswinder
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Tracy
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David Michael
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Seedhouse, Iain Christopher
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Holman, Andrew Sutherland
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 6
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Gould, Gerard
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Bowden-doyle, Richard William
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2018-07-27 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Stewart, Andrew Dominic
    Finance Director born in June 1979
    Individual (16 offsprings)
    Officer
    2020-05-12 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Bains, David Jaswinder
    Director born in March 1982
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 5
    Pykett, Carl
    Portfolio Director born in July 1979
    Individual
    Officer
    2021-06-24 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Pike, Alexandra
    Non-Executive Director born in September 1963
    Individual
    Officer
    2019-02-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 7
    Whitwell, Richard Peter
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 8
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2019-10-11 ~ 2024-10-22
    OF - Director → CIF 0
  • 9
    Hughes, Mark Richard
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2018-07-27
    OF - Director → CIF 0
  • 10
    Mr David Michael Taylor
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2018-07-19 ~ 2018-08-01
    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
  • 11
    Sellers, Patrick Elborough
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    Mills, Richard Kevin
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 13
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2018-06-26 ~ 2018-07-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    39, Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEILSON ACTIVE HOLIDAYS GROUP LIMITED

Previous names
PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEILSON ACTIVE HOLIDAYS GROUP LIMITED
    Info
    PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
    PROJECT TENNESSEE BIDCO LIMITED - 2018-11-21
    Registered number 11434346
    Locksview, Brighton Marina, Brighton, East Sussex BN2 5HA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • NEILSON ACTIVE HOLIDAYS GROUP LIMITED
    S
    Registered number 11434346
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
    Limited By Shares in Nicole Everingham, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT TENNESSEE BIDCO LIMITED - 2018-11-21
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – 75% or moreOE

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