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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 13
  • 1
    Smith, Reginald Patrick
    Sales Director born in October 1955
    Individual (10 offsprings)
    Officer
    2001-10-31 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Spiers, Adam Matheson
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Keith Nicholas
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kathryn Ann
    Individual (9 offsprings)
    Officer
    1995-12-18 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 5
    Boundy, Kim Elizabeth
    Holiday Park Manager born in July 1959
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Smith, Jeffrey Derek
    Company Director born in July 1949
    Individual (14 offsprings)
    Officer
    1995-12-18 ~ 2018-11-15
    OF - Director → CIF 0
  • 7
    Watkins, John Christopher
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Boundy, Phillip James
    Holiday Park Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2011-03-10
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-11-28 ~ 1995-12-18
    OF - Nominee Secretary → CIF 0
  • 10
    MATHESON ESTATES LIMITED - now 08917237
    TRAVELSMITH HOTELS LIMITED - 2019-01-02 08917237 06008480... (more)
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-11-13 08917237 11206928... (more)
    BAY RETREAT (LQP) LTD - 2018-10-30 08917237 11206928
    WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-15
    Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-24 ~ 2018-11-15
    OF - Director → CIF 0
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TRAVELSMITH CORNWALL LIMITED
    06008493
    38 High Street, Burnham On Crouch, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-11-28 ~ 1995-12-18
    OF - Nominee Director → CIF 0
  • 13
    TRAVELSMITH LEISURE LIMITED
    10928824
    38, High Street, Burnham On Crouch, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-07 ~ 2018-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MATHESON ESTATES (CORNWALL) LIMITED

Period: 2018-11-13 ~ now
Company number: 03131383 11206928... (more)
Registered names
MATHESON ESTATES (CORNWALL) LIMITED - now 11206928... (more)
GEARMARKET LIMITED - 1996-01-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
632,947 GBP2024-10-31
632,947 GBP2023-10-31
Current Assets
264,634 GBP2024-10-31
262,970 GBP2023-10-31
Creditors
Current
-77,448 GBP2024-10-31
-164,756 GBP2023-10-31
Net Current Assets/Liabilities
187,186 GBP2024-10-31
98,214 GBP2023-10-31
Total Assets Less Current Liabilities
820,133 GBP2024-10-31
731,161 GBP2023-10-31
Creditors
Non-current
-112,219 GBP2024-10-31
Net Assets/Liabilities
707,914 GBP2024-10-31
731,161 GBP2023-10-31
Equity
707,914 GBP2024-10-31
731,161 GBP2023-10-31

  • MATHESON ESTATES (CORNWALL) LIMITED
    Info
    TRAVELSMITH HOTELS LIMITED - 2018-11-13
    TRAVELSMITH HOLIDAYS LIMITED - 2018-11-13
    JULIOT'S WELL HOLIDAY PARK LIMITED - 2018-11-13
    GEARMARKET LIMITED - 2018-11-13
    Registered number 03131383
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs SA62 5JU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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