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 4
  • 1
    Der Parthog, Peter Vasken Dudley
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    1998-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Josephides, Noel Alex
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Christopher
    Tour Operator born in May 1974
    Individual (8 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
    Wright, Christopher
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Sunvil House, Upper Square, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    48,834 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Brown, John Fox
    Accountant
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 2
    Woodward, David John
    Tour Operator born in March 1962
    Individual (1 offspring)
    Officer
    ~ 1998-04-14
    OF - Director → CIF 0
  • 3
    Strange, Stephen Andrew
    Individual
    Officer
    1998-04-14 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 4
    Cripps, Donald Edwin
    Travel Executive born in March 1928
    Individual
    Officer
    ~ 1993-04-10
    OF - Director → CIF 0
  • 5
    Der Parthog, Noubar John
    Tour Operator born in May 1927
    Individual
    Officer
    1998-04-14 ~ 2018-05-19
    OF - Director → CIF 0
  • 6
    Watrous, Richard Eliot
    Travel Executive born in December 1959
    Individual
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
    Watrous, Richard Eliot
    Company Director born in December 1959
    Individual
    1996-12-31 ~ 1998-04-14
    OF - Director → CIF 0
    Watrous, Richard Eliot
    Individual
    Officer
    ~ 1998-04-14
    OF - Secretary → CIF 0
  • 7
    Watrous, David Eliot
    Travel Executive born in March 1953
    Individual (1 offspring)
    Officer
    ~ 2010-12-06
    OF - Director → CIF 0
  • 8
    Emin, Ismet
    Individual
    Officer
    2011-08-04 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 9
    Buchanan, Fiona
    Overseas Director born in November 1960
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-04-14
    OF - Director → CIF 0
parent relation
Company in focus

VILLA CENTRE HOLIDAYS LIMITED

Previous name
PAXOS LIMITED - 1979-12-31
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
8,448,877 GBP2023-12-31
8,448,875 GBP2022-12-31
Current Assets
8,448,877 GBP2023-12-31
8,448,875 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,003,876 GBP2023-12-31
-8,003,876 GBP2022-12-31
Net Current Assets/Liabilities
445,001 GBP2023-12-31
444,999 GBP2022-12-31
Total Assets Less Current Liabilities
445,001 GBP2023-12-31
444,999 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-279,000 GBP2023-12-31
-279,000 GBP2022-12-31
Net Assets/Liabilities
166,001 GBP2023-12-31
165,999 GBP2022-12-31
Equity
Called up share capital
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Share premium
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
16,001 GBP2023-12-31
15,999 GBP2022-12-31
Equity
166,001 GBP2023-12-31
165,999 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,448,517 GBP2023-12-31
8,448,515 GBP2022-12-31
Other Debtors
Current
360 GBP2023-12-31
360 GBP2022-12-31
Amounts owed to group undertakings
Current
8,003,876 GBP2023-12-31
8,003,876 GBP2022-12-31
Creditors
Current
8,003,876 GBP2023-12-31
8,003,876 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
30,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • VILLA CENTRE HOLIDAYS LIMITED
    Info
    PAXOS LIMITED - 1979-12-31
    Registered number 00807844
    10-12 Upper Square, Old Isleworth, Middlesex TW7 7BJ
    Private Limited Company incorporated on 1964-06-04 (61 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.