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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 12
  • 1
    Mckendrick, Bruce James
    Director born in March 1962
    Individual (64 offsprings)
    Officer
    2022-04-22 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Owen, Charlotte
    Born in September 1987
    Individual (52 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Michael Steven
    Director born in April 1964
    Individual (79 offsprings)
    Officer
    2019-10-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    Shaw, James Martin
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Donoghue, Graham
    Born in September 1973
    Individual (70 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Simon James
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Corstorphine, Shane Alexander
    Born in February 1979
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Dumbleton, Beverley Ann
    Chief Operating Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2024-05-10
    OF - Director → CIF 0
  • 9
    Bulger, Christopher Arthur
    Lawyer born in August 1982
    Individual (24 offsprings)
    Officer
    2019-10-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 10
    VITRUVIAN DIRECTORS II LIMITED
    06484581 08593545... (more)
    105 Wigmore Street, Marylebone, London
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2019-10-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 11
    PRIESTHOLM MIDCO II LTD
    12255081 12254895... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ 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
  • 12
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105 Wigmore Street, Marylebone, London
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2019-10-10 ~ 2019-10-28
    OF - Director → CIF 0
parent relation
Company in focus

FORGE HOLIDAY GROUP LTD

Period: 2022-11-16 ~ now
Company number: 12255564
Registered names
FORGE HOLIDAY GROUP LTD - now
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 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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 3
  • 1
    CANOPY HOLDCO LIMITED
    11070222
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SYKES COTTAGES HOLDINGS LIMITED
    - now 09346246
    AGHOCO 1275 LIMITED - 2015-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    UKCARAVANS4HIRE.COM LIMITED
    07061010
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.