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
Active 4
  • 1
    Wilton, Jason John
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ now
    OF - Director → CIF 0
  • 2
    D'AMORE PROPERTIES LTD - now
    SERVICE FIRST GROUP LTD - 2008-05-21
    GLADHOPE LIMITED - 1997-05-08
    WESTBURY HOUSE GROUP LTD. - 1998-08-18
    MASTERS GROUP LIMITED - 2009-08-01
    icon of addressHaybridge, Haybridge, Wells, Somerset, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    220,885 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressCooper House, 5, Lower Charlton Trading Estate, Shepton Mallet, England
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    WILTON INVESTMENTS LIMITED
    icon of addressHaybridge House, Haybridge, Wells, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Brown, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-11 ~ 2010-04-21
    OF - Secretary → CIF 0
    icon of calendar 2011-06-28 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 2
    Masters, Florinda Giussipina
    Business Inv born in October 1955
    Individual
    Officer
    icon of calendar 1998-07-11 ~ 2008-03-31
    OF - Director → CIF 0
    Florinda Masters
    Born in October 1955
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Thornton-brown, Karen
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Lambert, Malcom John
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 1999-03-23
    OF - Director → CIF 0
  • 5
    Masters, Raymond James
    Business Investor born in May 1952
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1998-07-11
    OF - Director → CIF 0
    Masters, Raymond James
    Company Director born in May 1952
    Individual
    icon of calendar 2010-08-31 ~ 2011-04-17
    OF - Director → CIF 0
    Masters, Raymond James
    Business Investor
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1998-07-12
    OF - Secretary → CIF 0
  • 6
    Smith, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 7
    Lewer, Paul Vion
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-21 ~ 1997-06-04
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-21 ~ 1997-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLS HOLIDAY PARK AND COTTAGES LIMITED

Previous names
CONSTRUCTIVE MAINTENANCE LTD - 2010-11-03
ENVIROSUB LIMITED - 1997-06-12
WELLS HOLIDAY PARK AND COTTAGES LIMITED - 2010-11-08
INSURITE (NORTH) LTD. - 1998-08-17
CONSTRUCTIVE MAINTENANCE LTD - 2010-11-24
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 - 2010-11-03
    ENVIROSUB LIMITED - 2010-11-03
    WELLS HOLIDAY PARK AND COTTAGES LIMITED - 2010-11-03
    INSURITE (NORTH) LTD. - 2010-11-03
    CONSTRUCTIVE MAINTENANCE LTD - 2010-11-03
    Registered number 03357131
    icon of addressHaybridge House, Haybridge, Wells, Somerset BA5 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.