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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
    Hyman, Clive Mark
    Born in June 1961
    Individual (42 offsprings)
    Officer
    2024-01-16 ~ 2026-03-19
    OF - Director → CIF 0
    Mr Clive Mark Hyman
    Born in June 1961
    Individual (42 offsprings)
    Person with significant control
    2024-01-16 ~ 2025-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tucker, Christobel Caroline
    Born in January 1942
    Individual (6 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Rachel
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Ms Rachel Graham
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2025-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Hill, Robin Rowland
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 5
    STOW 1 LEISURE LTD 10402531
    Ross House, The Square, Stow On The Wold, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-15 ~ 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
parent relation
Company in focus

SAILING HOLIDAYS GROUP FINANCE LIMITED

Period: 2024-01-16 ~ now
Company number: 15418785
Registered name
SAILING HOLIDAYS GROUP FINANCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-16 ~ 2025-06-30
Debtors
7,691 GBP2025-06-30
Cash at bank and in hand
70 GBP2025-06-30
Current Assets
7,761 GBP2025-06-30
Creditors
Current
100,641 GBP2025-06-30
Net Current Assets/Liabilities
-92,880 GBP2025-06-30
Total Assets Less Current Liabilities
-92,880 GBP2025-06-30
Equity
Called up share capital
2 GBP2025-06-30
Retained earnings (accumulated losses)
-92,882 GBP2025-06-30
Equity
-92,880 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
7,691 GBP2025-06-30
Trade Creditors/Trade Payables
Current
44,191 GBP2025-06-30

  • SAILING HOLIDAYS GROUP FINANCE LIMITED
    Info
    Registered number 15418785
    32 Chester Close South, London NW1 4JG
    PRIVATE LIMITED COMPANY incorporated on 2024-01-16 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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