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 13
  • 1
    Brown, Brian
    Individual (13 offsprings)
    Officer
    1998-07-11 ~ 2010-04-21
    OF - Secretary → CIF 0
    2011-06-28 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 2
    Masters, Raymond James
    Business Investor born in May 1952
    Individual (24 offsprings)
    Officer
    1997-06-04 ~ 1998-07-11
    OF - Director → CIF 0
    Masters, Raymond James
    Company Director born in May 1952
    Individual (24 offsprings)
    2010-08-31 ~ 2011-04-17
    OF - Director → CIF 0
    Masters, Raymond James
    Business Investor
    Individual (24 offsprings)
    Officer
    1997-06-04 ~ 1998-07-12
    OF - Secretary → CIF 0
  • 3
    Thornton-brown, Karen
    Company Director born in August 1968
    Individual (14 offsprings)
    Officer
    1997-06-04 ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Masters, Florinda Giussipina
    Business Inv born in October 1955
    Individual (1 offspring)
    Officer
    1998-07-11 ~ 2008-03-31
    OF - Director → CIF 0
    Florinda Masters
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lewer, Paul Vion
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    1998-08-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Wilton, Jason John
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Malcom John
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 1999-03-23
    OF - Director → CIF 0
  • 8
    Smith, Joanne
    Individual (7 offsprings)
    Officer
    2010-11-18 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 9
    WILTON INVESTMENTS LTD
    WILTON INVESTMENTS LIMITED 12488443
    Haybridge House, Haybridge, Wells, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-04-21 ~ 1997-06-04
    OF - Nominee Secretary → CIF 0
  • 11
    D'AMORE PROPERTIES LTD - now 03345193
    SWANLUX GROUP LIMITED
    - 2018-02-20 03345193
    MASTERS GROUP LIMITED - 2009-08-01
    SERVICE FIRST GROUP LTD - 2008-05-21
    WESTBURY HOUSE GROUP LTD. - 1998-08-18
    GLADHOPE LIMITED - 1997-05-08
    Haybridge, Haybridge, Wells, Somerset, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-21 ~ 1997-06-04
    OF - Nominee Director → CIF 0
  • 13
    BURTON SWEET COMPANY SECRETARIAL LIMITED
    05372901
    Cooper House, 5, Lower Charlton Trading Estate, Shepton Mallet, England
    Active Corporate (7 parents, 61 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLS HOLIDAY PARK AND COTTAGES LIMITED

Period: 2010-11-24 ~ now
Company number: 03357131
Registered names
WELLS HOLIDAY PARK AND COTTAGES LIMITED - now
ENVIROSUB LIMITED - 1997-06-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
Current
26,981 GBP2024-03-31
30,020 GBP2023-03-31
Cash at bank and in hand
503 GBP2024-03-31
503 GBP2023-03-31
Current Assets
27,484 GBP2024-03-31
30,523 GBP2023-03-31
Net Assets/Liabilities
17,235 GBP2024-03-31
18,186 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,765 GBP2024-03-31
-1,814 GBP2023-03-31
Equity
17,235 GBP2024-03-31
18,186 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WELLS HOLIDAY PARK AND COTTAGES LIMITED
    Info
    CONSTRUCTIVE MAINTENANCE LTD - 2010-11-24
    WELLS HOLIDAY PARK AND COTTAGES LIMITED - 2010-11-24
    CONSTRUCTIVE MAINTENANCE LTD - 2010-11-24
    INSURITE (NORTH) LTD. - 2010-11-24
    ENVIROSUB LIMITED - 2010-11-24
    Registered number 03357131
    Haybridge House, Haybridge, Wells, Somerset BA5 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 March 2026 and licensed under the Open Government Licence v3.0.