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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 4
  • 1
    Sutton, Andrew David
    Company Director born in November 1974
    Individual (69 offsprings)
    Officer
    2021-09-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Lynch, Timothy
    Company Director born in July 1978
    Individual (114 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    ACTUALLY PROPERTY GROUP LIMITED
    - now 08358613
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    116 Duke Street, Liverpool, Merseyside, England
    Liquidation Corporate (4 parents, 20 offsprings)
    Person with significant control
    2022-04-12 ~ dissolved
    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
    2021-04-12 ~ 2021-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ACTUALLY GROUP LIMITED - now 13493519
    WINI HOLIDAY GROUP LIMITED
    - 2021-12-07 13493519
    116 Duke Street, Liverpool, Merseyside, England
    Liquidation Corporate (5 parents, 24 offsprings)
    Person with significant control
    2021-11-10 ~ 2022-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTUALLY HOLIDAY GROUP LIMITED

Period: 2021-04-21 ~ 2025-03-04
Company number: 13327366
Registered names
ACTUALLY HOLIDAY GROUP LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-04-12 ~ 2022-07-31
Fixed Assets - Investments
400 GBP2022-07-31
Creditors
Current
2,902 GBP2022-07-31
Net Current Assets/Liabilities
-2,902 GBP2022-07-31
Total Assets Less Current Liabilities
-2,502 GBP2022-07-31
Creditors
Non-current
60 GBP2022-07-31
Net Assets/Liabilities
-2,562 GBP2022-07-31
Equity
Called up share capital
100 GBP2022-07-31
Retained earnings (accumulated losses)
-2,662 GBP2022-07-31
Equity
-2,562 GBP2022-07-31
Investments in Group Undertakings
Additions to investments
400 GBP2022-07-31
Cost valuation
400 GBP2022-07-31
Investments in Group Undertakings
400 GBP2022-07-31
Amounts owed to group undertakings
Current
400 GBP2022-07-31
Other Creditors
Current
2,502 GBP2022-07-31
Amounts owed to group undertakings
Non-current
60 GBP2022-07-31

Related profiles found in government register
  • ACTUALLY HOLIDAY GROUP LIMITED
    Info
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    Registered number 13327366
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-12 and dissolved on 2025-03-04 (3 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ACTUALLY HOLIDAY GROUP LIMITED
    S
    Registered number 13327366
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ACTUALLY HOLIDAYS LIMITED
    13677177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2021-11-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ACTUALLY HOTELS LIMITED
    13770012
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ACTUALLY LODGES SPV1 LIMITED - now
    ACTUALLY LODGES LIMITED
    - 2022-03-11 13482672 12119273
    GLAN MORFA OPERATIONS LIMITED
    - 2021-09-10 13482672 13788306
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-29 ~ 2021-11-10
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BEAMISH DEVELS LIMITED - now
    AMLWCH DEVELOPMENTS LIMITED
    - 2021-12-07 13370302
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-03 ~ 2021-12-02
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    BEAMISH OPERATIONS LIMITED - now
    AMLWCH OPERATIONS LIMITED
    - 2021-12-07 13370249
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-30 ~ 2021-12-02
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    CUMBERLAND OPERATIONS LIMITED
    13521994
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-21 ~ 2021-07-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    KELD DEVELOPMENTS LIMITED
    13357808
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ 2021-04-26
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 8
    KELD OPERATIONS LIMITED
    13356894
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 2021-04-26
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    PENRHOS QUARRY OPERATIONS LIMITED - now
    PENRHOS QUARRY LIMITED
    - 2021-12-07 13669317
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ 2021-12-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    RWST DEVELOPMENTS LIMITED
    13357706
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 11
    RWST LIMITED
    13143031
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.