logo
explain how to read the page

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 6
  • 1
    Boundy, Geoffrey
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1994-09-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Boundy
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kate Louise Parsons Mason
    Individual (126 offsprings)
    Insolvency
    2019-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Clarke, Stephen Edward Linton
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 1997-07-25
    OF - Director → CIF 0
    Clarke, Stephen Edward Linton
    Director
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 4
    Boundy, Susan Jane
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-07-25 ~ now
    OF - Director → CIF 0
    Boundy, Susan Jane
    Company Director
    Individual (1 offspring)
    Officer
    1997-07-25 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jane Boundy
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1994-09-22 ~ 1994-09-22
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1994-09-22 ~ 1994-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEVELAND HOLIDAYS LTD.

Period: 2003-10-08 ~ 2021-08-04
Company number: 02970546
Registered names
CLEVELAND HOLIDAYS LTD. - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
344,718 GBP2018-03-31
Debtors
141 GBP2019-03-31
Cash at bank and in hand
343,680 GBP2019-03-31
788 GBP2018-03-31
Current Assets
343,821 GBP2019-03-31
788 GBP2018-03-31
Creditors
Current
157,122 GBP2019-03-31
254,968 GBP2018-03-31
Net Current Assets/Liabilities
186,699 GBP2019-03-31
-254,180 GBP2018-03-31
Total Assets Less Current Liabilities
186,699 GBP2019-03-31
90,538 GBP2018-03-31
Creditors
Non-current
-76,751 GBP2018-03-31
Net Assets/Liabilities
186,699 GBP2019-03-31
-26,495 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
186,697 GBP2019-03-31
Equity
186,699 GBP2019-03-31
-26,495 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
472,557 GBP2018-03-31
Property, Plant & Equipment - Disposals
-472,557 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,839 GBP2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-127,839 GBP2018-04-01 ~ 2019-03-31
Bank Borrowings
Secured
91,922 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-03-31

  • CLEVELAND HOLIDAYS LTD.
    Info
    TANTONS HOTELS LIMITED - 2003-10-08
    Registered number 02970546
    Little Bursdon, Hartland, Bideford, Devon EX39 6HB
    PRIVATE LIMITED COMPANY incorporated on 1994-09-22 and dissolved on 2021-08-04 (26 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.