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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
Active 4
  • 1
    Josephides, Noel Alex
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Christopher
    Tour Operator born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Director → CIF 0
    Wright, Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Der Parthog, Peter Vasken Dudley
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSunvil House, Upper Square, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -435,811 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 9
  • 1
    Buchanan, Fiona
    Overseas Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 2
    Cripps, Donald Edwin
    Travel Executive born in March 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-10
    OF - Director → CIF 0
  • 3
    Watrous, Richard Eliot
    Travel Executive born in December 1959
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
    Watrous, Richard Eliot
    Company Director born in December 1959
    Individual
    icon of calendar 1996-12-31 ~ 1998-04-14
    OF - Director → CIF 0
    Watrous, Richard Eliot
    Individual
    Officer
    icon of calendar ~ 1998-04-14
    OF - Secretary → CIF 0
  • 4
    Strange, Stephen Andrew
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 5
    Watrous, David Eliot
    Travel Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-12-06
    OF - Director → CIF 0
  • 6
    Woodward, David John
    Tour Operator born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-14
    OF - Director → CIF 0
  • 7
    Der Parthog, Noubar John
    Tour Operator born in May 1927
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2018-05-19
    OF - Director → CIF 0
  • 8
    Emin, Ismet
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 9
    Brown, John Fox
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2011-08-04
    OF - Secretary → 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
8,471,751 GBP2024-12-31
8,448,877 GBP2023-12-31
Current Assets
8,471,751 GBP2024-12-31
8,448,877 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,018,573 GBP2024-12-31
-8,003,876 GBP2023-12-31
Net Current Assets/Liabilities
453,178 GBP2024-12-31
445,001 GBP2023-12-31
Total Assets Less Current Liabilities
453,178 GBP2024-12-31
445,001 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-279,000 GBP2024-12-31
Net Assets/Liabilities
174,178 GBP2024-12-31
166,001 GBP2023-12-31
Equity
Called up share capital
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Share premium
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
24,178 GBP2024-12-31
16,001 GBP2023-12-31
Equity
174,178 GBP2024-12-31
166,001 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,471,391 GBP2024-12-31
8,448,517 GBP2023-12-31
Other Debtors
Current
360 GBP2024-12-31
360 GBP2023-12-31
Amounts owed to group undertakings
Current
8,018,573 GBP2024-12-31
8,003,876 GBP2023-12-31
Creditors
Current
8,018,573 GBP2024-12-31
8,003,876 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

  • VILLA CENTRE HOLIDAYS LIMITED
    Info
    PAXOS LIMITED - 1979-12-31
    Registered number 00807844
    icon of address10-12 Upper Square, Old Isleworth, Middlesex TW7 7BJ
    Private Limited Company incorporated on 1964-06-04 (61 years 5 months). 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.