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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 3
  • 1
    Boyce, James Christopher
    Born in March 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 1993-05-20 ~ now
    OF - Director → CIF 0
    Mr James Christopher Boyce
    Born in March 1964
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boyce, Robert Gerald
    Born in July 1937
    Individual (63 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ now
    OF - Director → CIF 0
    Boyce, Robert Gerald
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Baber, Geoffrey Donald
    Born in October 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Donald Baber
    Born in October 1945
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Boyce, Andrew Richard
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 2
    Maltby, Paul Feakes
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2009-11-26
    OF - Director → CIF 0
  • 3
    Beamish, Nicholas Patrick
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Baber, Geoffrey Donald
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2001-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HPB TRAVEL CLUB HOLDINGS PLC

Previous names
VILLA OWNERS CLUB SERVICES LIMITED - 1993-04-14
CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23
VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07
HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19
HPB SERVICES LIMITED - 2001-04-20
ALLFORONE LIMITED - 1985-08-28
VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • HPB TRAVEL CLUB HOLDINGS PLC
    Info
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-04-14
    CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1993-04-14
    VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-04-14
    VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-04-14
    HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1993-04-14
    HPB SERVICES LIMITED - 1993-04-14
    ALLFORONE LIMITED - 1993-04-14
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-04-14
    Registered number 01914449
    icon of addressHpb House, 24-28 Old Station Road, Newmarket, Suffolk CB8 8EH
    PUBLIC LIMITED COMPANY incorporated on 1985-05-16 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • HPB TRAVEL CLUB HOLDINGS PLC
    S
    Registered number 1914449
    icon of addressHpb House, Old Station Road, Newmarket, England, CB8 8EH
    Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    icon of addressHpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.