ON THE BEACH GROUP PLC
ON THE BEACH GROUP PLC is a Public Limited Company registered in United Kingdom under 09736592, and its current status with Companies House is active. The company was incorporated on 17 August 2015 and lists its registered address as Manchester, United Kingdom. 5 shareholders are on record for ON THE BEACH GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
5
Shareholders of ON THE BEACH GROUP PLC
Five shareholders are currently on record for ON THE BEACH GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETF Managers Tr-EFTMG Travel Tech ETF, holding 9.5% — the largest recorded stake — followed by Financial Investors Tr-Grandeur Peak Global Opportunities Fund at 6.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ETF Managers Tr-EFTMG Travel Tech ETF | 9.5% | Companies House | |
| Financial Investors Tr-Grandeur Peak Global Opportunities Fund | 6.3% | Companies House | |
| DFA United Kingdom Small Company Series | 0.9% | Companies House | |
| SPDR (R) Idx Shares-SPDR (R) S&P (R) International Small Cap ETF | 0.5% | Companies House | |
| DFA International Vector Equity Port | 0.3% | Companies House |
Officers
5
Directors and officers of ON THE BEACH GROUP PLC
Two of the 5 officer records shown for ON THE BEACH GROUP PLC are current appointments, filed with Companies House. SIMON COOPER (appointed 2015-08-17) serves as Director. The remaining 3 records shown (Gwendoline Parry, David Kelly and 1 other) are former appointments that have since been resigned. Management authority at ON THE BEACH GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of ON THE BEACH GROUP PLC
ON THE BEACH GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ON THE BEACH TRUSTEES LIMITED (United Kingdom)
- ON THE BEACH TRAVEL LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ON THE BEACH GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns ON THE BEACH GROUP PLC?
Five shareholders are currently on record for ON THE BEACH GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETF Managers Tr-EFTMG Travel Tech ETF, holding 9.5% — the largest recorded stake — followed by Financial Investors Tr-Grandeur Peak Global Opportunities Fund at 6.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ON THE BEACH GROUP PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ON THE BEACH GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ON THE BEACH GROUP PLC have on record?
5 shareholders are shown on record for ON THE BEACH GROUP PLC. The register reports 7 in total; only the top 5 by holding are shown here.
What is ON THE BEACH GROUP PLC's company registration number?
ON THE BEACH GROUP PLC's registration number is 09736592, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ON THE BEACH GROUP PLC still an active company?
ON THE BEACH GROUP PLC's status on Companies House is listed as active.
When was ON THE BEACH GROUP PLC incorporated?
ON THE BEACH GROUP PLC was incorporated on 17 August 2015, according to Companies House.
What is ON THE BEACH GROUP PLC's registered address?
The registered address on file for ON THE BEACH GROUP PLC is Manchester, United Kingdom.
What legal structure is ON THE BEACH GROUP PLC registered as?
ON THE BEACH GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of ON THE BEACH GROUP PLC?
Two of the 5 officer records shown for ON THE BEACH GROUP PLC are current appointments, filed with Companies House. SIMON COOPER (appointed 2015-08-17) serves as Director. The remaining 3 records shown (Gwendoline Parry, David Kelly and 1 other) are former appointments that have since been resigned. Management authority at ON THE BEACH GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ON THE BEACH GROUP PLC have a parent company or subsidiaries?
ON THE BEACH GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ON THE BEACH GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ON THE BEACH GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ON THE BEACH GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ON THE BEACH GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.