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
    Price, Matthew John
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Rupa Pravin
    General Counsel born in March 1975
    Individual (15 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Adam, Garry Clark
    Director born in December 1970
    Individual (27 offsprings)
    Officer
    2012-01-13 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    May, Doreen
    Individual
    Officer
    1998-10-02 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 3
    Butler, Daniel Ross
    Accountant born in April 1980
    Individual (6 offsprings)
    Officer
    2014-01-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Lowe, Sean Joseph
    Director born in September 1972
    Individual (71 offsprings)
    Officer
    2016-09-27 ~ 2017-09-05
    OF - Director → CIF 0
  • 5
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (15 offsprings)
    Officer
    2010-11-30 ~ 2012-01-13
    OF - Director → CIF 0
    Bankes, Henry
    Individual (15 offsprings)
    Officer
    2012-01-13 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 6
    Thompson, Joanna
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Smith, Andrew Kevin
    Marketing Director born in February 1976
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    Ross, Morgan
    It Director born in January 1965
    Individual
    Officer
    2010-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Moger, Richard Sean
    It born in May 1966
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Bloxham, Mark Jeffrey
    Managing Director born in March 1970
    Individual
    Officer
    2014-06-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Hoad, Malcolm James
    Commercial Director born in May 1979
    Individual
    Officer
    2009-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Nau, Andreas
    Managing Director Of James Villa Holidays born in June 1978
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    Ellis, Gary James
    Admin Clerk born in September 1980
    Individual
    Officer
    1998-10-02 ~ 1998-10-02
    OF - Director → CIF 0
  • 14
    Grigg, Simon Kennedy
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2012-01-13
    OF - Director → CIF 0
    Grigg, Simon Kennedy
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 15
    Wheble, Anthony Brian
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    2005-05-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Afridi, Joanne Margaret
    Tour Operator born in August 1967
    Individual
    Officer
    2001-12-17 ~ 2013-01-11
    OF - Director → CIF 0
  • 17
    Cowley, Geoffrey John
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2017-09-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 18
    Needham, Darren
    Tour Operator born in November 1966
    Individual
    Officer
    1998-10-02 ~ 2004-08-08
    OF - Director → CIF 0
    Needham, Darren
    Individual
    Officer
    1998-10-02 ~ 2004-08-08
    OF - Secretary → CIF 0
  • 19
    Kjellberg, Henrik Vilhelm
    Chief Executive born in March 1971
    Individual (11 offsprings)
    Officer
    2018-12-10 ~ 2025-02-07
    OF - Director → CIF 0
  • 20
    Needham, James
    Tour Operator born in April 1947
    Individual
    Officer
    1998-10-02 ~ 2008-03-17
    OF - Director → CIF 0
  • 21
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    Spring Mill, Earby, Barnoldswick, Lancashire
    Dissolved Corporate (2 parents, 19 offsprings)
    Officer
    2010-11-30 ~ 2017-07-10
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

JAMES VILLA HOLIDAYS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Related profiles found in government register
  • JAMES VILLA HOLIDAYS LIMITED
    Info
    Registered number 03643374
    Sunway House, Raglan Road, Lowestoft NR32 2LW
    Private Limited Company incorporated on 1998-10-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • JAMES VILLA HOLIDAYS LIMITED
    S
    Registered number missing
    20/20 Business Park, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JALMACROWN LIMITED - 1995-10-30
    20/20 Business Park St. Leonards Road, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    348,754 GBP2018-10-31
    Person with significant control
    2019-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.