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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 2
  • 1
    Keay, Stephen Jonathan
    Born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Jonathan Keay
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Loizou, Platon
    Born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ now
    OF - Director → CIF 0
    Mr Platon Loizou
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Loizou, Sharron June
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 2
    Fatah, Rafique John Paul
    Tour Operator born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Smith, Glenvil Peter Fryer
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-10 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 4
    Jenkins, Clare Margaret
    Tour Operator born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-01-11 ~ 1997-01-13
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1993-01-11 ~ 1996-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HADHAM COUNTRY COTTAGES LIMITED

Previous names
RESOURCE OPTIMISATION LIMITED - 1993-02-15
DUBROVNIK HOLIDAYS LIMITED - 1996-06-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-590 GBP2024-09-30
-590 GBP2023-09-30
Net Current Assets/Liabilities
-590 GBP2024-09-30
-590 GBP2023-09-30
Total Assets Less Current Liabilities
-590 GBP2024-09-30
-590 GBP2023-09-30
Net Assets/Liabilities
-590 GBP2024-09-30
-590 GBP2023-09-30
Equity
-590 GBP2024-09-30
-590 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • HADHAM COUNTRY COTTAGES LIMITED
    Info
    RESOURCE OPTIMISATION LIMITED - 1993-02-15
    DUBROVNIK HOLIDAYS LIMITED - 1993-02-15
    Registered number 02778621
    icon of addressWinks Cottage Mole Street, Ockley, Dorking, Surrey RH5 5PB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-11 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.