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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
    Jones, Keith Nicholas
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Spiers, Adam Matheson
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    TRAVELSMITH HOTELS LIMITED - 2019-01-02
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-11-13
    BAY RETREAT (LQP) LTD - 2018-10-30
    WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-15
    Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2018-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Smith, Kathryn Ann
    Individual (8 offsprings)
    Officer
    1995-12-18 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Smith, Reginald Patrick
    Sales Director born in September 1955
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2018-11-15
    OF - Director → CIF 0
  • 3
    Boundy, Phillip James
    Holiday Park Manager born in July 1956
    Individual
    Officer
    2003-01-13 ~ 2011-03-10
    OF - Director → CIF 0
  • 4
    Watkins, John Christopher
    Company Director born in September 1946
    Individual
    Officer
    1995-12-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Smith, Jeffrey Derek
    Company Director born in June 1949
    Individual (11 offsprings)
    Officer
    1995-12-18 ~ 2018-11-15
    OF - Director → CIF 0
  • 6
    Boundy, Kim Elizabeth
    Holiday Park Manager born in June 1959
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2011-03-10
    OF - Director → CIF 0
  • 7
    38, High Street, Burnham On Crouch, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2017-11-07 ~ 2018-07-12
    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
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-28 ~ 1995-12-18
    PE - Nominee Secretary → CIF 0
  • 9
    MATHESON ESTATES LIMITED - now
    TRAVELSMITH HOTELS LIMITED - 2019-01-02
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-11-13
    BAY RETREAT (LQP) LTD - 2018-10-30
    WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-15
    Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-03-24 ~ 2018-11-15
    PE - Director → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-28 ~ 1995-12-18
    PE - Nominee Director → CIF 0
  • 11
    38 High Street, Burnham On Crouch, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2017-11-07
    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

Previous names
TRAVELSMITH HOTELS LIMITED - 2018-11-13
TRAVELSMITH HOLIDAYS LIMITED - 2007-11-22
JULIOT'S WELL HOLIDAY PARK LIMITED - 2002-10-28
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.