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 7
  • 1
    Shaw, James Martin
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Corstorphine, Shane Alexander
    Consultant born in February 1979
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Charlotte
    Chief Financial Officer born in September 1987
    Individual (48 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Mckendrick, Bruce James
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Simon James
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Donoghue, Graham
    Director born in September 1973
    Individual (57 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ 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 5
  • 1
    Graham, Michael Steven
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Bulger, Christopher Arthur
    Lawyer born in August 1982
    Individual (16 offsprings)
    Officer
    2019-10-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 3
    Dumbleton, Beverley Ann
    Chief Operating Officer born in November 1967
    Individual (1 offspring)
    Officer
    2020-09-24 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    105 Wigmore Street, Marylebone, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2019-10-10 ~ 2019-10-28
    PE - Director → CIF 0
  • 5
    105 Wigmore Street, Marylebone, London
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2019-10-10 ~ 2019-10-28
    PE - Director → CIF 0
parent relation
Company in focus

FORGE HOLIDAY GROUP LTD

Previous name
PRIESTHOLM BIDCO LTD - 2022-11-16
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • FORGE HOLIDAY GROUP LTD
    Info
    PRIESTHOLM BIDCO LTD - 2022-11-16
    Registered number 12255564
    One City Place, Queens Road, Chester CH1 3BQ
    Private Limited Company incorporated on 2019-10-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • FORGE HOLIDAY GROUP LTD
    S
    Registered number 12255564
    One City Place, Queens Road, Chester, Cheshire, United Kingdom, CH1 3BQ
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Bath Yard, Moira, Swadlincote, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AGHOCO 1275 LIMITED - 2015-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    208,749 GBP2022-03-31
    Person with significant control
    2022-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.