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 9
  • 1
    Hutchinson, Peter Ronald
    Chartered Accountant born in September 1950
    Individual (113 offsprings)
    Officer
    1996-06-25 ~ 1997-04-01
    OF - Director → CIF 0
    Hutchinson, Peter Ronald
    Individual (113 offsprings)
    Officer
    1996-06-25 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 2
    Eynon, Eric Malcolm
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    1996-05-17 ~ 1996-06-25
    OF - Director → CIF 0
  • 3
    Wilkinson, Veranne Myriam
    Born in December 1972
    Individual (109 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Lazarus, Heather Ann
    Individual (898 offsprings)
    Officer
    1996-04-15 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 5
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    1996-04-15 ~ 1996-05-17
    OF - Nominee Director → CIF 0
  • 6
    Pope, Joy Elizabeth
    Company Director born in September 1950
    Individual (80 offsprings)
    Officer
    1996-06-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Eynon, Gillian Ruth
    Company Director born in November 1937
    Individual (3 offsprings)
    Officer
    1996-05-17 ~ 1996-06-25
    OF - Director → CIF 0
    Eynon, Gillian Ruth
    Individual (3 offsprings)
    Officer
    1996-05-17 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 8
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 202 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    1997-02-03 ~ now
    OF - Secretary → CIF 0
  • 9
    HTC NOMINEES LIMITED
    03295472 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 186 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-02-27 ~ now
    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
parent relation
Company in focus

LLETHR HOUSE VACATION CLUB PROPERTIES LTD.

Period: 1996-07-24 ~ now
Company number: 03185738
Registered names
LLETHR HOUSE VACATION CLUB PROPERTIES LTD. - now
FLATBEND LIMITED - 1996-07-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • LLETHR HOUSE VACATION CLUB PROPERTIES LTD.
    Info
    LLETHR HOUSE VACATION PROPERTIES LTD - 1996-07-24
    FLATBEND LIMITED - 1996-07-24
    Registered number 03185738
    5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.