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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
    Boyce, Robert Gerald
    Director born in July 1937
    Individual (62 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Baber, Geoffrey Donald
    Director born in October 1945
    Individual (35 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Baber, Geoffrey Donald
    Individual (35 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Donald Baber
    Born in October 1945
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Boyce, James Christopher
    Company Director born in March 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
    Mr James Christopher Boyce
    Born in March 1964
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    COTTAGE DEALS LIMITED - 2017-08-03
    icon of addressHpb House, Old Station Road, Newmarket, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    1,000,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STATELY HOLIDAY COTTAGES LIMITED

Previous names
STATELY HOLIDAY HOMES LIMITED - 2020-02-17
STATELY HOLIDAY COTTAGES LIMITED - 2008-10-21
HPB FINANCIAL SERVICES LIMITED - 2008-07-16
THE TIMESHARE BOND LIMITED - 1996-07-11
B. AND B. ADVERTISING LIMITED - 1988-05-04
Standard Industrial Classification
74990 - Non-trading Company

  • STATELY HOLIDAY COTTAGES LIMITED
    Info
    STATELY HOLIDAY HOMES LIMITED - 2020-02-17
    STATELY HOLIDAY COTTAGES LIMITED - 2008-10-21
    HPB FINANCIAL SERVICES LIMITED - 2008-07-16
    THE TIMESHARE BOND LIMITED - 1996-07-11
    B. AND B. ADVERTISING LIMITED - 1988-05-04
    Registered number 02185843
    icon of addressHpb House, 24-28 Old Station Road, Newmarket, Suffolk CB8 8EH
    Private Limited Company incorporated on 1987-10-30 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.